Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Yourpeople, Inc. dba Zenefits FTW Insurance Services
Current Parent Company: TriNet Group
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.