Violation Tracker Parent Company Summary

Parent Company Name: 
TriNet Group
Ownership Structure: 
publicly traded (ticker symbol TNET)
Headquartered in: 
California
Major Industry: 
business services
Specific Industry: 
business services
Penalty total since 2000: 
$9,633,203
Number of records: 
41
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$7,575,52530
employment-related offenses$1,537,4635
financial offenses$458,0702
safety-related offenses$62,1454
Top 5 Primary Offense TypesPenalty TotalNumber of Records
insurance violation$7,575,52530
wage and hour violation$1,537,4635
investor protection violation$450,0001
workplace safety or health violation$62,1454
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.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
STRATEGIC OUTSOURCING INC workplace safety or health violation 2010 OSHA $13,840
STRATEGIC OUTSOURCING INC workplace safety or health violation 2010 OSHA $25,000
TriNet HR Corporation wage and hour violation 2012 WHD $326,879
STRATEGIC OUTSOURCING, INC. workplace safety or health violation 2015 OSHA $15,700
STRATEGIC OUTSOURCING, INC workplace safety or health violation 2015 OSHA $7,605
TriNet Human Resources Corp. wage and hour violation 2016 WHD $1,058,000
YourPeople, Inc. tax violations 2016 CT-AG $8,070
YourPeople Inc. wage and hour violation 2016 WHD $83,649
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 AZ-DIFI $15,000
Yourpeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 CA-INS $3,660,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2016 ID-INS $25,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 LA-INS $18,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2016 MN-FIN $100,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2016 MO-INS $62,000
YourPeople Inc., dba Zenefits FTW Insurance Services insurance violation 2016 NJ-DBI $100,000
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 2016 TN-INS $62,500
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2016 TX-INS $550,000
YOURPEOPLE INC. D/B/A ZENEFITS insurance violation 2016 VA-INS $106,400
Yourpeople Inc Dba Zenefits insurance violation 2016 WA-INS $100,000
YourPeople, Inc., dba Zenefits FTW Insurance Services investor protection violation 2017 SEC $450,000
TriNet Group, Inc. wage and hour violation 2017 WHD $50,758
Trinet Group Inc. wage and hour violation 2017 WHD $18,177
Your People, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 AR-INS $6,250
Yourpeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 CO-INS $287,500
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 IA-INS $26,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2017 IL-INS $460,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 ME-INS $20,000
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2017 NC-INS $104,500
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 ND-INS $10,000
YourPeople, Inc. d/b/a Zenefits FTW Insurance Services insurance violation 2017 NE-DOI $5,000
YourPeople, Inc., dba Zenefits FTW Insurance Services insurance violation 2017 NH-INS $26,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2017 NY-DFS $1,200,000
YourPeople Inc. DBA Zenefits FTW Insurance Services insurance violation 2017 OK-INS $63,875
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 UT-INS $125,000
YourPeople Inc. dba Zenefits FTW Insurance Services insurance violation 2017 VT-FIN $12,000
YourPeople, Inc. dba Zenefits FTW Insurance Services insurance violation 2017 WI-INS $40,000
YourPeople dba Zenefits FTW Insurance Services insurance violation 2018 MA-INS $300,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)