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Violation Tracker Current Parent Company Summary
Current 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 Total | Number of Records |
| consumer-protection-related offenses | $7,575,525 | 30 |
| employment-related offenses | $1,537,463 | 5 |
| financial offenses | $458,070 | 2 |
| safety-related offenses | $62,145 | 4 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| insurance violation | $7,575,525 | 30 |
| wage and hour violation | $1,537,463 | 5 |
| investor protection violation | $450,000 | 1 |
| workplace safety or health violation | $62,145 | 4 |
| tax violations | $8,070 | 1 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| 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 |
| TriNet Human Resources Corp. | wage and hour violation | 2016 | WHD | $1,058,000 |
| 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 |
| TriNet HR Corporation | wage and hour violation | 2012 | WHD | $326,879 |
| 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 |
| TriNet Group, Inc. | wage and hour violation | 2017 | WHD | $50,758 |
| 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 |
| STRATEGIC OUTSOURCING INC | workplace safety or health violation | 2010 | OSHA | $25,000 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | insurance violation | 2017 | ME-INS | $20,000 |
| Trinet Group Inc. | wage and hour violation | 2017 | WHD | $18,177 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | insurance violation | 2016 | LA-INS | $18,000 |
| STRATEGIC OUTSOURCING, INC. | workplace safety or health violation | 2015 | OSHA | $15,700 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | insurance violation | 2016 | AZ-DIFI | $15,000 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | insurance violation | 2017 | RI-FIN | $15,000 |
| STRATEGIC OUTSOURCING INC | workplace safety or health violation | 2010 | OSHA | $13,840 |
| 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 |
| STRATEGIC OUTSOURCING, INC | workplace safety or health violation | 2015 | OSHA | $7,605 |
| 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 |
