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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Duke University
Ownership Structure: non-profit
Headquartered in: North Carolina
Major Industry: miscellaneous services
Specific Industry: university
Penalty total since 2000: $179,020,673
Number of records: 14
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $113,500,000 | 2 |
| competition-related offenses | $54,500,000 | 1 |
| employment-related offenses | $10,753,202 | 4 |
| healthcare-related offenses | $180,000 | 1 |
| safety-related offenses | $59,150 | 4 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $113,500,000 | 2 |
| price-fixing or anti-competitive practices | $54,500,000 | 1 |
| benefit plan administrator violation | $10,650,000 | 1 |
| HHS civil monetary penalties | $180,000 | 1 |
| wage and hour violation | $94,135 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| DUKE UNIVERSITY MEDICAL CENTER | workplace safety or health violation | 2000 | OSHA | $5,425 |
| DUKE UNIVERSITY HEALTH SYSTEM, INC. DBA DURHAM REG | workplace safety or health violation | 2012 | OSHA | $5,600 |
| Duke University | environmental violation | 2011 | NC-ENV | $8,321 |
| Duke Patient Revenue Management Organization dba Duke University Health System | wage and hour violation | 2018 | WHD | $9,066 |
| Duke Patient Revenue Management Organization | Family and Medical Leave Act | 2018 | WHD | $9,067 |
| Duke University | environmental violation | 2004 | NC-ENV | $20,000 |
| DUKE UNIVERSITY | workplace safety or health violation | 2013 | OSHA | $23,625 |
| DUKE UNIVERSITY | workplace safety or health violation | 2008 | OSHA | $24,500 |
| Duke University Health System, Inc. | wage and hour violation | 2006 | WHD | $85,069 |
| Duke University Health System | HHS civil monetary penalties | 2012 | HHSOIG | $180,000 |
| Duke University Health System | False Claims Act and related | 2014 | USAO | $1,000,000 |
| Duke University | benefit plan administrator violation | 2019 | private lawsuit-federal | $10,650,000 |
| Duke University | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $54,500,000 |
| Duke University | False Claims Act and related | 2019 | DOJ_CIVIL | $112,500,000 |
