HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 401k Plan overview

HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST Benefits

401k Sponsoring company profile

Company Name:	HEALTH CARE COMPLIANCE STRATEGIES, INC.
Employer identification number (EIN):	113419507
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services

Additional information about HEALTH CARE COMPLIANCE STRATEGIES, INC.

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1998-02-09
Company Identification Number:	2226403
Legal Registered Office Address:	30 JERICHO EXECUTIVE PLAZA STE 400C JERICHO United States of America (USA) 11753-1098

More information about HEALTH CARE COMPLIANCE STRATEGIES, INC.

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2014-01-01	ANTHONY BUTTACAVOLI	2015-07-28	ANTHONY BUTTACAVOLI	2015-07-28
001	2014-01-01	ANTHONY BUTTACAVOLI	2015-07-31	ANTHONY BUTTACAVOLI	2015-07-31
001	2013-01-01	MITCHELL DIAMOND	2014-07-22	MITCHELL DIAMOND	2014-07-22
001	2012-01-01	MITCHELL DIAMOND	2013-07-18	MITCHELL DIAMOND	2013-07-18
001	2011-01-01	MITCHELL DIAMOND	2012-06-07
001	2010-01-01	MITCHELL DIAMOND	2011-08-09
001	2008-01-01	MITCHELL DIAMOND
001	2007-01-01	MITCHELL DIAMOND

Plan Statistics for HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2008: HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2008 401k membership
Total participants, beginning-of-year	2008-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	27
Number of retired or separated participants receiving benefits	2008-01-01	1
Number of other retired or separated participants entitled to future benefits	2008-01-01	1
Total of all active and inactive participants	2008-01-01	29
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-01-01	0
Total participants	2008-01-01	29
Number of participants with account balances	2008-01-01	26
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-01-01	1
2007: HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST 2007 401k membership
Total participants, beginning-of-year	2007-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	22
Number of retired or separated participants receiving benefits	2007-01-01	1
Number of other retired or separated participants entitled to future benefits	2007-01-01	0
Total of all active and inactive participants	2007-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-01-01	0
Total participants	2007-01-01	23
Number of participants with account balances	2007-01-01	21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-01-01	1
Number of employers contributing to the scheme	2007-01-01	0

Financial Data on HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST

Form 5500 Responses for HEALTH CARE COMPLIANCE STRATEGIES, INC. 401 (K) PROFIT SHARING PLAN & TRUST

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• HEALTH CARE FSA, DEPENDENT CARE FSA [EIN = 522056410]
• HEALTH CARE ADVOCATES INTERNATIONAL, LLC 401(K) RETIREMENT PLAN [EIN = 814538081]
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• HEALTH CARE LEGAL SERVICES, INC. PROFIT SHARING 401K PLAN [EIN = 330297047]
• HEALTH CARE INTRANET TECHNOLOGIES, INC. 401K RETIREMENT PLAN [EIN = 522102111]
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• HEALTH CARE MANAGEMENT GROUP [EIN = 522072830]
• HEALTH CARE PLAN OF GEORGE, MILES & BUHR [EIN = 520740145]
• HEALTH CARE INFORMATION SERVICE LLC 125 BENEFIT PLAN [EIN = 364089115]
• HEALTH CARE REIMBURSEMENT FOR EMPLOYEES OF TRINITY INDUSTRIES, INC & CERTAIN AFFILIATES [EIN = 750225040]
• HEALTH CARE SPENDING ACCOUNT [EIN = 360947870]
• HEALTH CARE PLAN [EIN = 251578904]
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• HEALTH CARE PLAN - MICHIGAN HMOS [EIN = 133386776]
• HEALTH CARE PLAN - BLUE CROSS [EIN = 133386776]
• HEALTH CARE CONNECTIONS 401K PLAN [EIN = 562212522]
• HEALTH CARE LEGAL CONCULTING INC DEFINED BENEFIT PENSION PLAN [EIN = 330414164]
• HEALTH CARE SERVICE CORP.; BLUE CROSS BLUE SHIELD; MEDICAL INSURANCE; BLUE BALANCE; EIN #36-1236610 [EIN = 043675131]
• HEALTH CARE PHARMACY RETIREMENT PLAN [EIN = 464363453]
• HEALTH CARE PRACTICE MANAGEMENT, INC. CASH BALANCE PLAN [EIN = 510340618]
• HEALTH CARE BILLING CORP 401(K) PROFIT SHARING PLAN & TRUST [EIN = 061530070]
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• HEALTH CARE FACILITIES PARTNERS ADMINISTRATION, LLC 401 (K) PLAN [EIN = 832864396]
• HEALTH CAREER INSTITUTE [EIN = 383905312]
• HEALTH CARE ADVISORY GROUP INC 401(K) PROFIT SHARING PLAN & TRUST [EIN = 452624640]
• HEALTH CARE TRANSFORMATION TASK FORCE 403(B) [EIN = 611765045]
• HEALTH CARE PROVIDERS SOCA BENEFIT PLAN [EIN = 341708405]
• HEALTH CARE PLAN OF MCGEE BROTHERS COMPANY, INC. [EIN = 561146621]
• HEALTH CARE MANAGEMENT SYSTEMS, INC. DENTAL PLAN [EIN = 431342874]
• HEALTH CARE MANAGEMENT SYSTEMS, INC. HEALTH AND WELFARE PLAN [EIN = 431342874]
• HEALTH CARE MANAGEMENT SYSTEMS, INC. VISION PLAN [EIN = 431342874]
• HEALTH CARE MANAGEMENT & STAFFING CORP 401(K) PLAN [EIN = 462764126]
• HEALTH CARE COALITION OF SOUTHERN OREGON 403(B) PLAN [EIN = 931065133]
• HEALTH CARE FOUNDATIONS 401(K) PLAN [EIN = 850515840]
• HEALTH CARE COLLABORATIVE OF RURAL MISSOURI [EIN = 300349211]
• HEALTH CARE RESOURCES PLUS INC [EIN = 810776865]
• HEALTH CARE MEDICAL ASSOCIATES, P.C. 401(K) PLAN [EIN = 472622111]
• HEALTH CARE PHARMACY 401K [EIN = 223833297]
• HEALTH CARE MANAGEMENT, INC. MCF BENEFIT PLAN [EIN = 431703999]
• HEALTH CARE PARTNERS MEDICAL GROUP (COATS), LTD. LIFE AND HEALTH BENEFIT PLAN [EIN = 880213519]
• HEALTH CARE BENEFITS PLAN FOR THE EMPLOYEES OF DRA SOFTWARE, LLC [EIN = 261539542]
• HEALTH CARE TRANSFORMATION 401(K) PLAN [EIN = 852091202]
• HEALTH CARE CONSULTING, INC. 401K PLAN [EIN = 510654858]
• HEALTH CARE SOLUTION, INC. 401(K) PLAN [EIN = 821130800]
• HEALTH CARE PLAN [EIN = 410971937]
• HEALTH CARE PRODUCTS INC SOCA BENEFIT PLAN [EIN = 202810422]
• HEALTH CARE SERVICES LLC, RETIREMENT SAVINGS PLAN [EIN = 341910401]
• HEALTH CARE SOLUTIONS GROUP 401(K) PLAN AND TRUST [EIN = 364388588]
• HEALTH CARE CONSULTING, INC. DEFINED BENEFIT PENSION PLAN [EIN = 510654858]
• HEALTH CARE LOGISTICS HEALTH AND WELFARE PLAN [EIN = 310942782]
• HEALTH CARE ORIGINALS, INC. 401(K) PLAN [EIN = 471173098]

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