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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: $1,200,000
Year: 2017
Date: April 11, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: insurance violation
Violation Description: YourPeople Inc., doing business as Zenefits FTW Insurance Services, agreed to pay a $1.2 million fine following an investigation by the Department of Financial Services that found repeated violations of insurance law, including allowing unlicensed employees to solicit, negotiate and sell insurance policies.
Level of Government: state
Action Type: agency action
Agency: New York Department of Financial Services
Civil or Criminal Case: civil
Facility State: New York
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.