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Violation Tracker Individual Record

Company: Yourpeople, Inc. dba Zenefits FTW Insurance Services
Current Parent CompanyTriNet Group
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Penalty: $3,660,000
Year: 2016
Date: November 28, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: Zenefits agreed to pay $7 million in penalties ($3.5 million suspended) and $160,000 in costs in settlement of allegations it did insurance business in the state without proper licensing and violated pre-licensing education study-hour requirements.
Level of Government: state
Action Type: agency action
Agency: California Department of Insurance
Civil or Criminal Case: civil
Facility State: California
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: business services
Specific Industry of Current Parent: business services
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.