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DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 401k Plan overview

Plan NameDELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN
Plan identification number 001

DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • 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.

401k Sponsoring company profile

DELAWARE CLAIMS PROCESSING FACILITY LLC has sponsored the creation of one or more 401k plans.

Company Name:DELAWARE CLAIMS PROCESSING FACILITY LLC
Employer identification number (EIN):205453231
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about DELAWARE CLAIMS PROCESSING FACILITY LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 4118220

More information about DELAWARE CLAIMS PROCESSING FACILITY LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01KIMBERLY MAGUIRE
0012016-01-01KIMBERLY MAGUIRE
0012015-01-01KIMBERLY MAGUIRE
0012014-01-01KIMBERLY MAGUIRE
0012013-01-01KIM MAGUIRE
0012012-01-01KIMBERLY MAGUIRE
0012011-01-01KIMBERLY L. MAGUIRE
0012009-01-01KIMBERLY L. MAGUIRE

Plan Statistics for DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN

401k plan membership statisitcs for DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN

Measure Date Value
2022: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01349
Total number of active participants reported on line 7a of the Form 55002022-01-01220
Number of retired or separated participants receiving benefits2022-01-012
Number of other retired or separated participants entitled to future benefits2022-01-0195
Total of all active and inactive participants2022-01-01317
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01317
Number of participants with account balances2022-01-01279
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01353
Total number of active participants reported on line 7a of the Form 55002021-01-01233
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01116
Total of all active and inactive participants2021-01-01349
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01349
Number of participants with account balances2021-01-01298
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01367
Total number of active participants reported on line 7a of the Form 55002020-01-01230
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01120
Total of all active and inactive participants2020-01-01350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01350
Number of participants with account balances2020-01-01301
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01429
Total number of active participants reported on line 7a of the Form 55002019-01-01245
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01118
Total of all active and inactive participants2019-01-01363
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01363
Number of participants with account balances2019-01-01313
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01421
Total number of active participants reported on line 7a of the Form 55002018-01-01326
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0188
Total of all active and inactive participants2018-01-01414
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01414
Number of participants with account balances2018-01-01317
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01372
Total number of active participants reported on line 7a of the Form 55002017-01-01342
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0156
Total of all active and inactive participants2017-01-01398
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01398
Number of participants with account balances2017-01-01311
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01388
Total number of active participants reported on line 7a of the Form 55002016-01-01311
Number of other retired or separated participants entitled to future benefits2016-01-0161
Total of all active and inactive participants2016-01-01372
Total participants2016-01-01372
Number of participants with account balances2016-01-01295
2015: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01325
Total number of active participants reported on line 7a of the Form 55002015-01-01319
Number of other retired or separated participants entitled to future benefits2015-01-0157
Total of all active and inactive participants2015-01-01376
Total participants2015-01-01376
Number of participants with account balances2015-01-01304
2014: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01309
Total number of active participants reported on line 7a of the Form 55002014-01-01263
Number of other retired or separated participants entitled to future benefits2014-01-0152
Total of all active and inactive participants2014-01-01315
Total participants2014-01-01315
Number of participants with account balances2014-01-01262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01300
Total number of active participants reported on line 7a of the Form 55002013-01-01262
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0148
Total of all active and inactive participants2013-01-01310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01310
Number of participants with account balances2013-01-01252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01311
Total number of active participants reported on line 7a of the Form 55002012-01-01257
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0138
Total of all active and inactive participants2012-01-01295
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01295
Number of participants with account balances2012-01-01238
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01298
Total number of active participants reported on line 7a of the Form 55002011-01-01280
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0126
Total of all active and inactive participants2011-01-01306
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01306
Number of participants with account balances2011-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01213
Total number of active participants reported on line 7a of the Form 55002009-01-01303
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0110
Total of all active and inactive participants2009-01-01313
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01313
Number of participants with account balances2009-01-01195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN

Measure Date Value
2022 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-4,501,964
Total of all expenses incurred2022-12-31$1,484,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,470,367
Expenses. Certain deemed distributions of participant loans2022-12-31$5,854
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,581,866
Value of total assets at end of year2022-12-31$24,907,965
Value of total assets at beginning of year2022-12-31$30,894,460
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$8,310
Total interest from all sources2022-12-31$81,360
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$5,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$888,886
Participant contributions at end of year2022-12-31$755,131
Participant contributions at beginning of year2022-12-31$794,525
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$2,582
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$1,559
Administrative expenses (other) incurred2022-12-31$8,310
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-5,986,495
Value of net assets at end of year (total assets less liabilities)2022-12-31$24,907,965
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$30,894,460
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$21,213,184
Value of interest in pooled separate accounts at beginning of year2022-12-31$27,115,944
Interest on participant loans2022-12-31$37,634
Interest earned on other investments2022-12-31$43,726
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$2,937,068
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$2,982,432
Net investment gain/loss from pooled separate accounts2022-12-31$-6,165,190
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$692,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,470,367
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BDO USA, P.C.
Accountancy firm EIN2022-12-31135381590
2021 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$4,892,119
Total of all expenses incurred2021-12-31$444,229
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$394,398
Expenses. Certain deemed distributions of participant loans2021-12-31$43,561
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,573,567
Value of total assets at end of year2021-12-31$30,894,460
Value of total assets at beginning of year2021-12-31$26,446,570
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$6,270
Total interest from all sources2021-12-31$78,206
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$5,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$885,810
Participant contributions at end of year2021-12-31$794,525
Participant contributions at beginning of year2021-12-31$735,952
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$2,381
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$1,559
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$3,367
Administrative expenses (other) incurred2021-12-31$6,270
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,447,890
Value of net assets at end of year (total assets less liabilities)2021-12-31$30,894,460
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$26,446,570
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$27,115,944
Value of interest in pooled separate accounts at beginning of year2021-12-31$23,230,795
Interest on participant loans2021-12-31$40,232
Interest earned on other investments2021-12-31$37,974
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$2,982,432
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$2,476,456
Net investment gain/loss from pooled separate accounts2021-12-31$3,240,346
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$685,376
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$394,398
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BDO USA, LLP
Accountancy firm EIN2021-12-31135381590
2020 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$6,390,350
Total of all expenses incurred2020-12-31$2,161,393
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,146,786
Expenses. Certain deemed distributions of participant loans2020-12-31$9,542
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,602,908
Value of total assets at end of year2020-12-31$26,446,570
Value of total assets at beginning of year2020-12-31$22,217,613
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$5,065
Total interest from all sources2020-12-31$77,181
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$5,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$875,395
Participant contributions at end of year2020-12-31$735,952
Participant contributions at beginning of year2020-12-31$912,844
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$36,652
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$3,367
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$2,197
Administrative expenses (other) incurred2020-12-31$5,065
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$4,228,957
Value of net assets at end of year (total assets less liabilities)2020-12-31$26,446,570
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$22,217,613
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$23,230,795
Value of interest in pooled separate accounts at beginning of year2020-12-31$19,411,854
Interest on participant loans2020-12-31$45,592
Interest earned on other investments2020-12-31$31,589
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$2,476,456
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$1,890,718
Net investment gain/loss from pooled separate accounts2020-12-31$4,710,261
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$690,861
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,146,786
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31BDO USA, LLP
Accountancy firm EIN2020-12-31135381590
2019 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$5,737,381
Total income from all sources (including contributions)2019-12-31$5,737,381
Total of all expenses incurred2019-12-31$1,043,495
Total of all expenses incurred2019-12-31$1,043,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$935,208
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$935,208
Expenses. Certain deemed distributions of participant loans2019-12-31$98,551
Expenses. Certain deemed distributions of participant loans2019-12-31$98,551
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,775,290
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,775,290
Value of total assets at end of year2019-12-31$22,217,613
Value of total assets at end of year2019-12-31$22,217,613
Value of total assets at beginning of year2019-12-31$17,523,727
Value of total assets at beginning of year2019-12-31$17,523,727
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$9,736
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$9,736
Total interest from all sources2019-12-31$72,830
Total interest from all sources2019-12-31$72,830
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$5,000,000
Value of fidelity bond cover2019-12-31$5,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$888,451
Participant contributions at end of year2019-12-31$912,844
Participant contributions at end of year2019-12-31$912,844
Participant contributions at beginning of year2019-12-31$967,879
Participant contributions at beginning of year2019-12-31$967,879
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$181,130
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$2,197
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$2,197
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$2,082
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$2,082
Administrative expenses (other) incurred2019-12-31$9,736
Administrative expenses (other) incurred2019-12-31$9,736
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$4,693,886
Value of net income/loss2019-12-31$4,693,886
Value of net assets at end of year (total assets less liabilities)2019-12-31$22,217,613
Value of net assets at end of year (total assets less liabilities)2019-12-31$22,217,613
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$17,523,727
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$17,523,727
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$19,411,854
Value of interest in pooled separate accounts at beginning of year2019-12-31$15,461,584
Value of interest in pooled separate accounts at beginning of year2019-12-31$15,461,584
Interest on participant loans2019-12-31$49,686
Interest earned on other investments2019-12-31$23,144
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,890,718
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$1,890,718
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,092,182
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$1,092,182
Net investment gain/loss from pooled separate accounts2019-12-31$3,889,261
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$705,709
Contributions received in cash from employer2019-12-31$705,709
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$935,208
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$935,208
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BDO USA, LLP
Accountancy firm name2019-12-31BDO USA, LLP
Accountancy firm EIN2019-12-31135381590
Accountancy firm EIN2019-12-31135381590
2018 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$678,410
Total of all expenses incurred2018-12-31$1,212,642
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,172,684
Expenses. Certain deemed distributions of participant loans2018-12-31$29,008
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,653,498
Value of total assets at end of year2018-12-31$17,523,727
Value of total assets at beginning of year2018-12-31$18,057,959
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$10,950
Total interest from all sources2018-12-31$62,295
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$5,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$910,958
Participant contributions at end of year2018-12-31$967,879
Participant contributions at beginning of year2018-12-31$862,275
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$10,613
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$2,082
Administrative expenses (other) incurred2018-12-31$10,950
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-534,232
Value of net assets at end of year (total assets less liabilities)2018-12-31$17,523,727
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$18,057,959
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$15,461,584
Value of interest in pooled separate accounts at beginning of year2018-12-31$15,869,096
Interest on participant loans2018-12-31$46,765
Interest earned on other investments2018-12-31$15,530
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$1,092,182
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$1,326,588
Net investment gain/loss from pooled separate accounts2018-12-31$-1,037,383
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$731,927
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,172,684
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BDO USA, LLP
Accountancy firm EIN2018-12-31135381590
2017 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$4,292,929
Total of all expenses incurred2017-12-31$687,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$666,421
Expenses. Certain deemed distributions of participant loans2017-12-31$13,233
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,580,424
Value of total assets at end of year2017-12-31$18,057,959
Value of total assets at beginning of year2017-12-31$14,452,824
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$8,140
Total interest from all sources2017-12-31$46,585
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$857,128
Participant contributions at end of year2017-12-31$862,275
Participant contributions at beginning of year2017-12-31$674,135
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$16,231
Administrative expenses (other) incurred2017-12-31$8,140
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$3,605,135
Value of net assets at end of year (total assets less liabilities)2017-12-31$18,057,959
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$14,452,824
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$15,869,096
Value of interest in pooled separate accounts at beginning of year2017-12-31$12,501,700
Interest on participant loans2017-12-31$33,206
Interest earned on other investments2017-12-31$13,379
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$1,326,588
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$1,276,989
Net investment gain/loss from pooled separate accounts2017-12-31$2,665,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$707,065
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$666,421
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BDO USA, LLP
Accountancy firm EIN2017-12-31135381590
2016 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$2,398,429
Total of all expenses incurred2016-12-31$1,266,108
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,188,833
Expenses. Certain deemed distributions of participant loans2016-12-31$69,190
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,591,382
Value of total assets at end of year2016-12-31$14,452,824
Value of total assets at beginning of year2016-12-31$13,320,503
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$8,085
Total interest from all sources2016-12-31$31,628
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$868,201
Participant contributions at end of year2016-12-31$674,135
Participant contributions at beginning of year2016-12-31$847,290
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$18,839
Other income not declared elsewhere2016-12-31$15,469
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,132,321
Value of net assets at end of year (total assets less liabilities)2016-12-31$14,452,824
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$13,320,503
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$12,501,700
Value of interest in pooled separate accounts at beginning of year2016-12-31$10,922,712
Interest on participant loans2016-12-31$31,628
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$1,276,989
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$1,550,501
Net investment gain/loss from pooled separate accounts2016-12-31$759,950
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$704,342
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,188,833
Contract administrator fees2016-12-31$8,085
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BDO USA, LLP
Accountancy firm EIN2016-12-31135381590
2015 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$1,550,705
Total of all expenses incurred2015-12-31$970,838
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$959,075
Expenses. Certain deemed distributions of participant loans2015-12-31$2,038
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,491,248
Value of total assets at end of year2015-12-31$13,320,503
Value of total assets at beginning of year2015-12-31$12,740,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$9,725
Total interest from all sources2015-12-31$29,330
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$9,725
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$832,779
Participant contributions at end of year2015-12-31$847,290
Participant contributions at beginning of year2015-12-31$660,277
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$7,210
Other income not declared elsewhere2015-12-31$15,767
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$579,867
Value of net assets at end of year (total assets less liabilities)2015-12-31$13,320,503
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$12,740,636
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$10,922,712
Value of interest in pooled separate accounts at beginning of year2015-12-31$10,889,332
Interest on participant loans2015-12-31$29,330
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$1,550,501
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$1,191,027
Net investment gain/loss from pooled separate accounts2015-12-31$14,360
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$651,259
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$959,075
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BDO USA, LLP
Accountancy firm EIN2015-12-31135381590
2014 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$2,280,877
Total of all expenses incurred2014-12-31$318,293
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$302,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,571,187
Value of total assets at end of year2014-12-31$12,740,636
Value of total assets at beginning of year2014-12-31$10,778,052
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$15,745
Total interest from all sources2014-12-31$24,218
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$7,855
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$799,233
Participant contributions at end of year2014-12-31$660,277
Participant contributions at beginning of year2014-12-31$561,694
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$147,032
Other income not declared elsewhere2014-12-31$16,928
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,962,584
Value of net assets at end of year (total assets less liabilities)2014-12-31$12,740,636
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$10,778,052
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$7,890
Value of interest in pooled separate accounts at end of year2014-12-31$10,889,332
Value of interest in pooled separate accounts at beginning of year2014-12-31$8,637,232
Interest on participant loans2014-12-31$24,218
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$1,191,027
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$1,579,126
Net investment gain/loss from pooled separate accounts2014-12-31$668,544
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$624,922
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$302,548
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31BDO USA, LLP
Accountancy firm EIN2014-12-31135381590
2013 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$3,160,848
Total of all expenses incurred2013-12-31$359,048
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$329,455
Expenses. Certain deemed distributions of participant loans2013-12-31$7,956
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,454,153
Value of total assets at end of year2013-12-31$10,778,052
Value of total assets at beginning of year2013-12-31$7,976,252
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$21,637
Total interest from all sources2013-12-31$21,067
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$8,425
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$764,544
Participant contributions at end of year2013-12-31$561,694
Participant contributions at beginning of year2013-12-31$500,411
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$106,580
Other income not declared elsewhere2013-12-31$21,114
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$2,801,800
Value of net assets at end of year (total assets less liabilities)2013-12-31$10,778,052
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$7,976,252
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$13,212
Value of interest in pooled separate accounts at end of year2013-12-31$8,637,232
Value of interest in pooled separate accounts at beginning of year2013-12-31$6,076,058
Interest on participant loans2013-12-31$21,067
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$1,579,126
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$1,399,783
Net investment gain/loss from pooled separate accounts2013-12-31$1,664,514
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$583,029
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$329,455
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31BDO USA, LLP
Accountancy firm EIN2013-12-31135381590
2012 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$2,093,682
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$285,092
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$257,322
Expenses. Certain deemed distributions of participant loans2012-12-31$1,006
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,350,825
Value of total assets at end of year2012-12-31$7,976,252
Value of total assets at beginning of year2012-12-31$6,167,662
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$26,764
Total interest from all sources2012-12-31$15,354
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$7,085
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$701,653
Participant contributions at end of year2012-12-31$500,411
Participant contributions at beginning of year2012-12-31$377,270
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$89,418
Other income not declared elsewhere2012-12-31$20,434
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,808,590
Value of net assets at end of year (total assets less liabilities)2012-12-31$7,976,252
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$6,167,662
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$19,679
Value of interest in pooled separate accounts at end of year2012-12-31$6,076,058
Value of interest in pooled separate accounts at beginning of year2012-12-31$4,829,900
Interest on participant loans2012-12-31$15,354
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$1,399,783
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$960,492
Net investment gain/loss from pooled separate accounts2012-12-31$707,069
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$559,754
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$257,322
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31BDO USA, LLP
Accountancy firm EIN2012-12-31135381590
2011 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$1,410,628
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$247,764
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$214,373
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,535,812
Value of total assets at end of year2011-12-31$6,167,662
Value of total assets at beginning of year2011-12-31$5,004,798
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$33,391
Total interest from all sources2011-12-31$14,989
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$8,362
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$658,739
Participant contributions at end of year2011-12-31$377,270
Participant contributions at beginning of year2011-12-31$310,706
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$361,335
Other income not declared elsewhere2011-12-31$22,281
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,162,864
Value of net assets at end of year (total assets less liabilities)2011-12-31$6,167,662
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$5,004,798
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$25,029
Value of interest in pooled separate accounts at end of year2011-12-31$4,829,900
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,722,153
Interest on participant loans2011-12-31$14,983
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$38
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$38
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$6
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$960,492
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$971,901
Net investment gain/loss from pooled separate accounts2011-12-31$-162,454
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$515,738
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$214,373
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31ARGY, WILTSE AND ROBINSON P.C.
Accountancy firm EIN2011-12-31541586993
2010 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$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$1,599,519
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$92,822
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$63,456
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,100,808
Value of total assets at end of year2010-12-31$5,004,798
Value of total assets at beginning of year2010-12-31$3,498,101
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$29,366
Total interest from all sources2010-12-31$11,889
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$7,465
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$602,352
Participant contributions at end of year2010-12-31$310,706
Participant contributions at beginning of year2010-12-31$189,492
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$13,817
Other income not declared elsewhere2010-12-31$24,468
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,506,697
Value of net assets at end of year (total assets less liabilities)2010-12-31$5,004,798
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,498,101
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$21,901
Value of interest in pooled separate accounts at end of year2010-12-31$3,722,153
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,665,668
Interest on participant loans2010-12-31$11,884
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$38
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$5
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$971,901
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$642,941
Net investment gain/loss from pooled separate accounts2010-12-31$462,354
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$484,639
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$63,456
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31ARGY, WILTSE AND ROBINSON P.C.
Accountancy firm EIN2010-12-31541586993
2009 : DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN

2022: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: DELAWARE CLAIMS PROCESSING FACILITY, LLC. 401K PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713
Policy instance 1
Insurance contract or identification number980713
Number of Individuals Covered279
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $49,039
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $49,039
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713
Policy instance 1
Insurance contract or identification number980713
Number of Individuals Covered298
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $56,470
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $56,470
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713
Policy instance 1
Insurance contract or identification number980713
Number of Individuals Covered301
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $43,525
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $43,525
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713
Policy instance 1
Insurance contract or identification number980713
Number of Individuals Covered313
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $38,538
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $38,538
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713
Policy instance 1
Insurance contract or identification number980713
Number of Individuals Covered317
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $35,543
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $18,047
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713
Policy instance 1
Insurance contract or identification number980713
Number of Individuals Covered311
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $31,035
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $31,035
Insurance broker organization code?3
Insurance broker nameMARTIN J DELUCA
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713-000
Policy instance 1
Insurance contract or identification number980713-000
Number of Individuals Covered304
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $24,765
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,765
Insurance broker organization code?3
Insurance broker nameMARTIN J DELUCA
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713-000
Policy instance 1
Insurance contract or identification number980713-000
Number of Individuals Covered262
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $25,091
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $25,091
Insurance broker organization code?3
Insurance broker nameMARTIN J DELUCA
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713-000
Policy instance 1
Insurance contract or identification number980713-000
Number of Individuals Covered252
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $21,784
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $21,784
Insurance broker organization code?3
Insurance broker nameMARTIN J DELUCA
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713-000
Policy instance 1
Insurance contract or identification number980713-000
Number of Individuals Covered238
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $21,166
Total amount of fees paid to insurance companyUSD $0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $21,166
Insurance broker organization code?3
Insurance broker nameMARTIN J DELUCA
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713-000
Policy instance 1
Insurance contract or identification number980713-000
Number of Individuals Covered217
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $21,208
Total amount of fees paid to insurance companyUSD $0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number980713-000
Policy instance 1
Insurance contract or identification number980713-000
Number of Individuals Covered208
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $14,950
Total amount of fees paid to insurance companyUSD $0
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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 BrokerUSD $14,950
Insurance broker organization code?3
Insurance broker nameMARTIN J DELUCA

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