401k Plan data: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN plan

THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 401k Plan overview

Plan Name	THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN
Plan identification number	001

THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THE ORTHOPAEDIC INSTITUTE, P.A. has sponsored the creation of one or more 401k plans.

Company Name: THE ORTHOPAEDIC INSTITUTE, P.A.

Employer identification number (EIN): 593379430

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Additional information about THE ORTHOPAEDIC INSTITUTE, P.A.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1996-05-29

Company Identification Number: P96000045554

Legal Registered Office Address: 1000 Riverside Avenue

Jacksonville

32204

More information about THE ORTHOPAEDIC INSTITUTE, P.A.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2021-01-01 LYLE LUEDEMAN 2022-09-27 LYLE LUEDEMAN 2022-09-27
001 2020-01-01 LYLE LUEDEMAN 2021-10-15 LYLE LUEDEMAN 2021-10-15
001 2020-01-01 LYLE LUEDEMAN 2022-04-07 LYLE LUEDEMAN 2022-04-07
001 2019-01-01 SCOTT MARRS 2020-10-14
001 2018-01-01
001 2017-01-01 TONY ANDERSON TONY ANDERSON 2018-10-14
001 2016-01-01 TONY ANDERSON
001 2015-01-01 MICHAEL A. ANDERSON
001 2014-01-01 TONY ANDERSON
001 2013-01-01 MICHAEL A. ANDERSON
001 2012-01-01 MICHAEL A. ANDERSON MICHAEL A. ANDERSON 2013-10-01
001 2011-01-01 MICHAEL A. ANDERSON
001 2009-01-01 TONY ANDERSON

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2021-01-01	LYLE LUEDEMAN	2022-09-27	LYLE LUEDEMAN	2022-09-27
001	2020-01-01	LYLE LUEDEMAN	2021-10-15	LYLE LUEDEMAN	2021-10-15
001	2020-01-01	LYLE LUEDEMAN	2022-04-07	LYLE LUEDEMAN	2022-04-07
001	2019-01-01	SCOTT MARRS	2020-10-14
001	2018-01-01
001	2017-01-01	TONY ANDERSON		TONY ANDERSON	2018-10-14
001	2016-01-01	TONY ANDERSON
001	2015-01-01	MICHAEL A. ANDERSON
001	2014-01-01	TONY ANDERSON
001	2013-01-01	MICHAEL A. ANDERSON
001	2012-01-01	MICHAEL A. ANDERSON		MICHAEL A. ANDERSON	2013-10-01
001	2011-01-01	MICHAEL A. ANDERSON
001	2009-01-01	TONY ANDERSON

Plan Statistics for THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN

401k plan membership statisitcs for THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN

Measure Date Value
2021: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 566
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 0
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 0
Number of participants with account balances 2021-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 556
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 407
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 133
Total of all active and inactive participants 2020-01-01 540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 540
Number of participants with account balances 2020-01-01 390
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 31
2019: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 494
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 435
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 105
Total of all active and inactive participants 2019-01-01 540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 540
Number of participants with account balances 2019-01-01 383
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 14
2018: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 393
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 375
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 130
Total of all active and inactive participants 2018-01-01 505
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 505
Number of participants with account balances 2018-01-01 386
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 17
2017: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 367
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 261
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 124
Total of all active and inactive participants 2017-01-01 385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 385
Number of participants with account balances 2017-01-01 354
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 16
2016: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 348
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 253
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 106
Total of all active and inactive participants 2016-01-01 359
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 359
Number of participants with account balances 2016-01-01 341
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 8
2015: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 321
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 236
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 98
Total of all active and inactive participants 2015-01-01 334
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 334
Number of participants with account balances 2015-01-01 320
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 21
2014: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 310
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 232
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 75
Total of all active and inactive participants 2014-01-01 307
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 307
Number of participants with account balances 2014-01-01 294
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 13
2013: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 298
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 226
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 73
Total of all active and inactive participants 2013-01-01 299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 299
Number of participants with account balances 2013-01-01 284
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 13
2012: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 271
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 217
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 81
Total of all active and inactive participants 2012-01-01 298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 298
Number of participants with account balances 2012-01-01 290
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 17
2011: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 250
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 219
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 52
Total of all active and inactive participants 2011-01-01 271
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 271
Number of participants with account balances 2011-01-01 265
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 16
2009: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 222
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 183
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 52
Total of all active and inactive participants 2009-01-01 235
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 235
Number of participants with account balances 2009-01-01 235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 7

Measure	Date	Value
2021: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	566
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	0
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	0
Number of participants with account balances	2021-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	556
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	407
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	133
Total of all active and inactive participants	2020-01-01	540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	540
Number of participants with account balances	2020-01-01	390
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	31
2019: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	494
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	435
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	105
Total of all active and inactive participants	2019-01-01	540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	540
Number of participants with account balances	2019-01-01	383
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	14
2018: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	393
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	375
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	130
Total of all active and inactive participants	2018-01-01	505
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	505
Number of participants with account balances	2018-01-01	386
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	17
2017: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	367
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	261
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	124
Total of all active and inactive participants	2017-01-01	385
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	385
Number of participants with account balances	2017-01-01	354
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	16
2016: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	348
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	253
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	106
Total of all active and inactive participants	2016-01-01	359
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	359
Number of participants with account balances	2016-01-01	341
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	8
2015: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	321
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	236
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	98
Total of all active and inactive participants	2015-01-01	334
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	334
Number of participants with account balances	2015-01-01	320
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	21
2014: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	310
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	232
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	75
Total of all active and inactive participants	2014-01-01	307
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	307
Number of participants with account balances	2014-01-01	294
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	13
2013: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	298
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	226
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	73
Total of all active and inactive participants	2013-01-01	299
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	299
Number of participants with account balances	2013-01-01	284
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	13
2012: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	271
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	217
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	81
Total of all active and inactive participants	2012-01-01	298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	298
Number of participants with account balances	2012-01-01	290
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	17
2011: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	250
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	219
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	52
Total of all active and inactive participants	2011-01-01	271
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	271
Number of participants with account balances	2011-01-01	265
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	16
2009: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	222
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	183
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	52
Total of all active and inactive participants	2009-01-01	235
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	235
Number of participants with account balances	2009-01-01	235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	7

Financial Data on THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN

Measure	Date	Value
2021 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2021 401k financial data
Total transfer of assets from this plan	2021-02-28	$37,679,640
Total income from all sources (including contributions)	2021-02-28	$2,639,188
Total of all expenses incurred	2021-02-28	$2,340,595
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-02-28	$2,321,314
Expenses. Certain deemed distributions of participant loans	2021-02-28	$500
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-02-28	$2,059,534
Value of total assets at end of year	2021-02-28	$0
Value of total assets at beginning of year	2021-02-28	$37,381,047
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-02-28	$18,781
Total interest from all sources	2021-02-28	$9,717
Total dividends received (eg from common stock, registered investment company shares)	2021-02-28	$3,660
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-02-28	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2021-02-28	$0
Total dividends received from registered investment company shares (eg mutual funds)	2021-02-28	$3,660
Was this plan covered by a fidelity bond	2021-02-28	Yes
Value of fidelity bond cover	2021-02-28	$500,000
If this is an individual account plan, was there a blackout period	2021-02-28	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-02-28	$0
Were there any nonexempt tranactions with any party-in-interest	2021-02-28	No
Participant contributions at end of year	2021-02-28	$0
Participant contributions at beginning of year	2021-02-28	$446,127
Participant contributions at end of year	2021-02-28	$0
Participant contributions at beginning of year	2021-02-28	$27,720
Assets. Other investments not covered elsewhere at end of year	2021-02-28	$0
Assets. Other investments not covered elsewhere at beginning of year	2021-02-28	$2,236,833
Other income not declared elsewhere	2021-02-28	$116,197
Administrative expenses (other) incurred	2021-02-28	$18,781
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-02-28	No
Value of net income/loss	2021-02-28	$298,593
Value of net assets at end of year (total assets less liabilities)	2021-02-28	$0
Value of net assets at beginning of year (total assets less liabilities)	2021-02-28	$37,381,047
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-02-28	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-02-28	No
Were any leases to which the plan was party in default or uncollectible	2021-02-28	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-02-28	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-02-28	$34,670,367
Interest on participant loans	2021-02-28	$9,717
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-02-28	$450,080
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-02-28	No
Was there a failure to transmit to the plan any participant contributions	2021-02-28	No
Has the plan failed to provide any benefit when due under the plan	2021-02-28	No
Contributions received in cash from employer	2021-02-28	$2,059,534
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-02-28	$2,321,314
Did the plan have assets held for investment	2021-02-28	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-02-28	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-02-28	Yes
Opinion of an independent qualified public accountant for this plan	2021-02-28	Unqualified
Accountancy firm name	2021-02-28	LALLY & CO., LLC
Accountancy firm EIN	2021-02-28	251846963
2020 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2020 401k financial data
Total income from all sources (including contributions)	2020-12-31	$7,869,499
Total of all expenses incurred	2020-12-31	$5,847,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$5,622,090
Expenses. Certain deemed distributions of participant loans	2020-12-31	$49,368
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$3,215,534
Value of total assets at end of year	2020-12-31	$37,381,047
Value of total assets at beginning of year	2020-12-31	$35,359,167
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$176,161
Total interest from all sources	2020-12-31	$21,270
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$1,135,345
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$1,135,345
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$987,667
Participant contributions at end of year	2020-12-31	$446,127
Participant contributions at beginning of year	2020-12-31	$486,550
Participant contributions at end of year	2020-12-31	$27,720
Participant contributions at beginning of year	2020-12-31	$26,107
Assets. Other investments not covered elsewhere at end of year	2020-12-31	$2,236,833
Assets. Other investments not covered elsewhere at beginning of year	2020-12-31	$1,507,767
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$175,266
Other income not declared elsewhere	2020-12-31	$383,184
Administrative expenses (other) incurred	2020-12-31	$176,161
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$2,021,880
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$37,381,047
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$35,359,167
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$34,670,367
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$33,338,743
Interest on participant loans	2020-12-31	$21,270
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$3,497,350
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$2,052,601
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$5,622,090
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	LALLY & CO., LLC
Accountancy firm EIN	2020-12-31	251846963
2019 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$2,224,913
Total transfer of assets from this plan	2019-12-31	$2,224,913
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$7,650,204
Total income from all sources (including contributions)	2019-12-31	$7,650,204
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$1,083,095
Total of all expenses incurred	2019-12-31	$1,083,095
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$901,177
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$901,177
Expenses. Certain deemed distributions of participant loans	2019-12-31	$62,197
Expenses. Certain deemed distributions of participant loans	2019-12-31	$62,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$2,012,165
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$2,012,165
Value of total assets at end of year	2019-12-31	$35,359,167
Value of total assets at end of year	2019-12-31	$35,359,167
Value of total assets at beginning of year	2019-12-31	$31,016,971
Value of total assets at beginning of year	2019-12-31	$31,016,971
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$119,721
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$119,721
Total interest from all sources	2019-12-31	$26,049
Total interest from all sources	2019-12-31	$26,049
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$818,523
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$818,523
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$818,523
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$818,523
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
Value of fidelity bond cover	2019-12-31	$500,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$858,254
Contributions received from participants	2019-12-31	$858,254
Participant contributions at end of year	2019-12-31	$486,550
Participant contributions at end of year	2019-12-31	$486,550
Participant contributions at beginning of year	2019-12-31	$533,284
Participant contributions at beginning of year	2019-12-31	$533,284
Participant contributions at end of year	2019-12-31	$26,107
Participant contributions at end of year	2019-12-31	$26,107
Participant contributions at beginning of year	2019-12-31	$29,702
Participant contributions at beginning of year	2019-12-31	$29,702
Assets. Other investments not covered elsewhere at end of year	2019-12-31	$1,507,767
Assets. Other investments not covered elsewhere at end of year	2019-12-31	$1,507,767
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$1,206,262
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$1,206,262
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$1,129,398
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$1,129,398
Other income not declared elsewhere	2019-12-31	$228,389
Other income not declared elsewhere	2019-12-31	$228,389
Administrative expenses (other) incurred	2019-12-31	$119,721
Administrative expenses (other) incurred	2019-12-31	$119,721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$6,567,109
Value of net income/loss	2019-12-31	$6,567,109
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$35,359,167
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$35,359,167
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$31,016,971
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$31,016,971
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$33,338,743
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$33,338,743
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$27,141,833
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$27,141,833
Interest on participant loans	2019-12-31	$26,049
Interest on participant loans	2019-12-31	$26,049
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$4,565,078
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$4,565,078
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$24,513
Contributions received in cash from employer	2019-12-31	$24,513
Employer contributions (assets) at beginning of year	2019-12-31	$2,105,890
Employer contributions (assets) at beginning of year	2019-12-31	$2,105,890
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$901,177
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$901,177
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	JAMES MOORE & CO, P.L.
Accountancy firm name	2019-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2019-12-31	593204548
Accountancy firm EIN	2019-12-31	593204548
2018 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$1,442,528
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$3,194,268
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$3,076,945
Expenses. Certain deemed distributions of participant loans	2018-12-31	$15,404
Value of total corrective distributions	2018-12-31	$2,728
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$2,818,215
Value of total assets at end of year	2018-12-31	$31,016,971
Value of total assets at beginning of year	2018-12-31	$32,768,711
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$99,191
Total interest from all sources	2018-12-31	$27,205
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$786,787
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$786,787
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$500,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$709,761
Participant contributions at end of year	2018-12-31	$533,284
Participant contributions at beginning of year	2018-12-31	$536,737
Participant contributions at end of year	2018-12-31	$29,702
Participant contributions at beginning of year	2018-12-31	$18,446
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$1,206,262
Assets. Other investments not covered elsewhere at beginning of year	2018-12-31	$1,933,391
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$2,564
Other income not declared elsewhere	2018-12-31	$-160,608
Administrative expenses (other) incurred	2018-12-31	$99,191
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-1,751,740
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$31,016,971
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$32,768,711
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$27,141,833
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$22,806,944
Interest on participant loans	2018-12-31	$27,205
Value of interest in common/collective trusts at beginning of year	2018-12-31	$5,285,589
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-2,021,765
Net investment gain or loss from common/collective trusts	2018-12-31	$-7,306
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$2,105,890
Employer contributions (assets) at end of year	2018-12-31	$2,105,890
Employer contributions (assets) at beginning of year	2018-12-31	$2,187,604
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$3,076,945
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2018-12-31	593204548
2017 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$6,868,477
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$833,916
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$817,434
Expenses. Certain deemed distributions of participant loans	2017-12-31	$15,173
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$2,951,536
Value of total assets at end of year	2017-12-31	$32,768,711
Value of total assets at beginning of year	2017-12-31	$26,734,150
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$1,309
Total interest from all sources	2017-12-31	$26,087
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$1,204,296
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$1,204,296
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$720,776
Participant contributions at end of year	2017-12-31	$536,737
Participant contributions at beginning of year	2017-12-31	$545,469
Participant contributions at end of year	2017-12-31	$18,446
Participant contributions at beginning of year	2017-12-31	$20,074
Assets. Other investments not covered elsewhere at end of year	2017-12-31	$1,933,391
Assets. Other investments not covered elsewhere at beginning of year	2017-12-31	$1,619,144
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$43,156
Other income not declared elsewhere	2017-12-31	$287,888
Administrative expenses (other) incurred	2017-12-31	$1,309
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$6,034,561
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$32,768,711
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$26,734,150
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$22,806,944
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$18,378,708
Interest on participant loans	2017-12-31	$26,087
Value of interest in common/collective trusts at end of year	2017-12-31	$5,285,589
Value of interest in common/collective trusts at beginning of year	2017-12-31	$4,257,510
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$1,884,921
Net investment gain or loss from common/collective trusts	2017-12-31	$513,749
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$2,187,604
Employer contributions (assets) at end of year	2017-12-31	$2,187,604
Employer contributions (assets) at beginning of year	2017-12-31	$1,913,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$817,434
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2017-12-31	593204548
2016 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$4,565,818
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$741,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$691,879
Expenses. Certain deemed distributions of participant loans	2016-12-31	$43,881
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$2,587,381
Value of total assets at end of year	2016-12-31	$26,734,150
Value of total assets at beginning of year	2016-12-31	$22,909,865
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$5,773
Total interest from all sources	2016-12-31	$25,901
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$572,926
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$572,926
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$626,431
Participant contributions at end of year	2016-12-31	$545,469
Participant contributions at beginning of year	2016-12-31	$623,567
Participant contributions at end of year	2016-12-31	$20,074
Participant contributions at beginning of year	2016-12-31	$6,653
Assets. Other investments not covered elsewhere at end of year	2016-12-31	$1,619,144
Assets. Other investments not covered elsewhere at beginning of year	2016-12-31	$1,343,156
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$47,705
Other income not declared elsewhere	2016-12-31	$58,321
Administrative expenses (other) incurred	2016-12-31	$5,773
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$3,824,285
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$26,734,150
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$22,909,865
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$18,378,708
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$15,501,020
Interest on participant loans	2016-12-31	$25,901
Value of interest in common/collective trusts at end of year	2016-12-31	$4,257,510
Value of interest in common/collective trusts at beginning of year	2016-12-31	$3,623,325
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$1,046,041
Net investment gain or loss from common/collective trusts	2016-12-31	$275,248
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,913,245
Employer contributions (assets) at end of year	2016-12-31	$1,913,245
Employer contributions (assets) at beginning of year	2016-12-31	$1,812,144
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$691,879
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2016-12-31	593204548
2015 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$2,226,338
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$910,990
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$883,282
Expenses. Certain deemed distributions of participant loans	2015-12-31	$20,420
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$2,356,109
Value of total assets at end of year	2015-12-31	$22,909,865
Value of total assets at beginning of year	2015-12-31	$21,594,517
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$7,288
Total interest from all sources	2015-12-31	$25,143
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$880,631
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$880,631
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$540,824
Participant contributions at end of year	2015-12-31	$623,567
Participant contributions at beginning of year	2015-12-31	$556,047
Participant contributions at end of year	2015-12-31	$6,653
Assets. Other investments not covered elsewhere at end of year	2015-12-31	$1,343,156
Assets. Other investments not covered elsewhere at beginning of year	2015-12-31	$880,071
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$3,141
Other income not declared elsewhere	2015-12-31	$16,875
Administrative expenses (other) incurred	2015-12-31	$7,288
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$1,315,348
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$22,909,865
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$21,594,517
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$15,501,020
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$14,393,990
Interest on participant loans	2015-12-31	$25,143
Value of interest in common/collective trusts at end of year	2015-12-31	$3,623,325
Value of interest in common/collective trusts at beginning of year	2015-12-31	$3,827,870
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-1,068,651
Net investment gain or loss from common/collective trusts	2015-12-31	$16,231
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$1,812,144
Employer contributions (assets) at end of year	2015-12-31	$1,812,144
Employer contributions (assets) at beginning of year	2015-12-31	$1,936,539
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$883,282
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2015-12-31	593204548
2014 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$0
Total transfer of assets from this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$3,480,691
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$2,265,007
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$2,228,543
Expenses. Certain deemed distributions of participant loans	2014-12-31	$28,647
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$2,460,877
Value of total assets at end of year	2014-12-31	$21,594,517
Value of total assets at beginning of year	2014-12-31	$20,378,833
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$7,817
Total interest from all sources	2014-12-31	$21,575
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$1,265,088
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$1,265,088
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$524,339
Participant contributions at end of year	2014-12-31	$556,047
Participant contributions at beginning of year	2014-12-31	$466,504
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$880,071
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$1,368,825
Other income not declared elsewhere	2014-12-31	$-88,295
Administrative expenses (other) incurred	2014-12-31	$7,817
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,215,684
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$21,594,517
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$20,378,833
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$14,393,990
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$13,196,990
Interest on participant loans	2014-12-31	$21,575
Value of interest in common/collective trusts at end of year	2014-12-31	$3,827,870
Value of interest in common/collective trusts at beginning of year	2014-12-31	$3,727,777
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$-407,964
Net investment gain or loss from common/collective trusts	2014-12-31	$229,410
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$1,936,538
Employer contributions (assets) at end of year	2014-12-31	$1,936,539
Employer contributions (assets) at beginning of year	2014-12-31	$1,618,737
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$2,228,543
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2014-12-31	593204548
2013 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$4,868,233
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,633,327
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,614,863
Expenses. Certain deemed distributions of participant loans	2013-12-31	$11,878
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$2,134,195
Value of total assets at end of year	2013-12-31	$20,378,833
Value of total assets at beginning of year	2013-12-31	$17,143,927
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$6,586
Total interest from all sources	2013-12-31	$17,686
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$637,146
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$637,146
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$483,373
Participant contributions at end of year	2013-12-31	$466,504
Participant contributions at beginning of year	2013-12-31	$457,152
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$1,368,825
Assets. Other investments not covered elsewhere at beginning of year	2013-12-31	$1,518,776
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$32,084
Other income not declared elsewhere	2013-12-31	$228,071
Administrative expenses (other) incurred	2013-12-31	$6,586
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$3,234,906
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$20,378,833
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$17,143,927
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$13,196,990
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$9,751,444
Interest on participant loans	2013-12-31	$17,686
Value of interest in common/collective trusts at end of year	2013-12-31	$3,727,777
Value of interest in common/collective trusts at beginning of year	2013-12-31	$3,677,660
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$1,458,772
Net investment gain or loss from common/collective trusts	2013-12-31	$392,363
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$1,618,738
Employer contributions (assets) at end of year	2013-12-31	$1,618,737
Employer contributions (assets) at beginning of year	2013-12-31	$1,738,895
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,614,863
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2013-12-31	593204548
2012 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$3,664,712
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,232,502
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,227,737
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,231,231
Value of total assets at end of year	2012-12-31	$17,143,927
Value of total assets at beginning of year	2012-12-31	$14,711,717
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$4,765
Total interest from all sources	2012-12-31	$18,167
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$268,337
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$268,337
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$458,678
Participant contributions at end of year	2012-12-31	$457,152
Participant contributions at beginning of year	2012-12-31	$441,232
Participant contributions at beginning of year	2012-12-31	$9,199
Assets. Other investments not covered elsewhere at end of year	2012-12-31	$1,518,776
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$1,347,096
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$32,340
Other income not declared elsewhere	2012-12-31	$171,679
Administrative expenses (other) incurred	2012-12-31	$4,765
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$2,432,210
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$17,143,927
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$14,711,717
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$9,751,444
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$8,198,524
Interest on participant loans	2012-12-31	$18,167
Value of interest in common/collective trusts at end of year	2012-12-31	$3,677,660
Value of interest in common/collective trusts at beginning of year	2012-12-31	$2,990,817
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$821,888
Net investment gain or loss from common/collective trusts	2012-12-31	$153,410
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$1,740,213
Employer contributions (assets) at end of year	2012-12-31	$1,738,895
Employer contributions (assets) at beginning of year	2012-12-31	$1,724,849
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,227,737
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2012-12-31	593204548
2011 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$2,048,126
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$421,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$413,918
Expenses. Certain deemed distributions of participant loans	2011-12-31	$1,951
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$2,184,917
Value of total assets at end of year	2011-12-31	$14,711,717
Value of total assets at beginning of year	2011-12-31	$13,084,950
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$5,490
Total interest from all sources	2011-12-31	$11,651
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$191,516
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$191,516
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$433,607
Participant contributions at end of year	2011-12-31	$441,232
Participant contributions at beginning of year	2011-12-31	$304,869
Participant contributions at end of year	2011-12-31	$9,199
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$1,347,096
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$1,223,404
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$25,403
Other income not declared elsewhere	2011-12-31	$-7,618
Administrative expenses (other) incurred	2011-12-31	$5,490
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$1,626,767
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$14,711,717
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$13,084,950
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$8,198,524
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$6,677,676
Interest on participant loans	2011-12-31	$11,651
Value of interest in common/collective trusts at end of year	2011-12-31	$2,990,817
Value of interest in common/collective trusts at beginning of year	2011-12-31	$3,224,622
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-353,635
Net investment gain or loss from common/collective trusts	2011-12-31	$21,295
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$1,725,907
Employer contributions (assets) at end of year	2011-12-31	$1,724,849
Employer contributions (assets) at beginning of year	2011-12-31	$1,654,379
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$413,918
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2011-12-31	593204548
2010 : THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$3,157,739
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$251,725
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$246,317
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$2,069,389
Value of total assets at end of year	2010-12-31	$13,084,950
Value of total assets at beginning of year	2010-12-31	$10,178,936
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$5,408
Total interest from all sources	2010-12-31	$19,397
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$157,086
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$157,086
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$411,789
Participant contributions at end of year	2010-12-31	$304,869
Participant contributions at beginning of year	2010-12-31	$156,702
Participant contributions at beginning of year	2010-12-31	$7,844
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$1,223,404
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$3,221
Other income not declared elsewhere	2010-12-31	$102,320
Administrative expenses (other) incurred	2010-12-31	$5,408
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$2,906,014
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$13,084,950
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$10,178,936
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$6,677,676
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$7,182,495
Interest on participant loans	2010-12-31	$19,397
Value of interest in common/collective trusts at end of year	2010-12-31	$3,224,622
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$984,745
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$984,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$514,010
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$695,537
Net investment gain or loss from common/collective trusts	2010-12-31	$114,010
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$1,654,379
Employer contributions (assets) at end of year	2010-12-31	$1,654,379
Employer contributions (assets) at beginning of year	2010-12-31	$1,333,140
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$246,317
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	JAMES MOORE & CO, P.L.
Accountancy firm EIN	2010-12-31	593204548

Form 5500 Responses for THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN

2021: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	Yes
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: THE ORTHOPAEDIC INSTITUTE, P.A. RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )

Policy contract number

044-78117

Policy instance

Insurance contract or identification number	044-78117
Number of Individuals Covered	0
Insurance policy start date	2010-01-01
Insurance policy end date	2010-01-01
Total amount of commissions paid to insurance broker	USD $200
Total amount of fees paid to insurance company	USD $50
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $200
Amount paid for insurance broker fees	0
Insurance broker organization code?	3
Additional information about fees paid to insurance broker	SERVICES
Insurance broker name	CORPORATE FINANCIAL SERVICES

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Company Name:	THE ORTHOPAEDIC INSTITUTE, P.A.
Employer identification number (EIN):	593379430
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1996-05-29
Company Identification Number:	P96000045554
Legal Registered Office Address:	1000 Riverside Avenue Jacksonville 32204