Violation Tracker Parent Company Summary

Parent Company Name: 
Your People Inc. dba Zenefits
Ownership Structure: 
privately held
Headquartered in: 
California
Major Industry: 
information technology
Specific Industry: 
HR and payroll software
Penalty total since 2000: 
$8,117,244
Number of records: 
33
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$7,575,52530
financial offenses$458,0702
employment-related offenses$83,6491
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$7,575,52530
investor protection violation$450,0001
wage and hour violation$83,6491
tax violations$8,0701
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.

Associated Names: 

Your People, Inc. dba Zenefits FTW Insurance Services; Yourpeople Inc Dba Zenefits; YOURPEOPLE INC. D/B/A ZENEFITS; YourPeople, Inc.; YourPeople, Inc. d/b/a Zenefits FTW Insurance Services; YourPeople, Inc. dba Zenefits FTW Insurance Services


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Yourpeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 CA-INS $3,660,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2017 NY-DFS $1,200,000
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2016 TX-INS $550,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2017 IL-INS $460,000
YourPeople, Inc., dba Zenefits FTW Insurance Services investor protection violation 2017 SEC $450,000
YourPeople dba Zenefits FTW Insurance Services insurance violation 2018 MA-INS $300,000
Yourpeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 CO-INS $287,500
YourPeople Inc., dba Zenefits FTW Insurance Services insurance violation 2017 UT-INS $125,000
YOURPEOPLE INC. D/B/A ZENEFITS insurance violation 2016 VA-INS $106,400
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2017 NC-INS $104,500
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 MN-FIN $100,000
YourPeople Inc., dba Zenefits FTW Insurance Services insurance violation 2016 NJ-DBI $100,000
Yourpeople Inc Dba Zenefits insurance violation 2016 WA-INS $100,000
YourPeople Inc. wage and hour violation 2016 WHD $83,649
YourPeople Inc. DBA Zenefits FTW Insurance Services insurance violation 2017 OK-INS $63,875
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2016 TN-INS $62,500
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2016 MO-INS $62,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 WI-INS $40,000
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2016 OR-FIN $33,500
Your People Inc dba Zenefits FTW Insurance Services insurance violation 2016 SC-INS $29,500
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 IA-INS $26,000
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2017 NH-INS $26,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2016 ID-INS $25,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 ME-INS $20,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 LA-INS $18,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 AZ-INS $15,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 RI-FIN $15,000
Your People Inc. dba Zenefits FTW Insurance Services insurance violation 2017 SD-INS $12,500
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2017 VT-FIN $12,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 ND-INS $10,000
YourPeople, Inc. tax violations 2016 CT-AG $8,070
Your People, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 AR-INS $6,250
YourPeople, Inc. d/b/a Zenefits FTW Insurance Services insurance violation 2017 NE-DOI $5,000
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