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MD ON-LINE, INC. 401(K) PLAN 401k Plan overview

Plan NameMD ON-LINE, INC. 401(K) PLAN
Plan identification number 001

MD ON-LINE, INC. 401(K) 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.
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MD ON-LINE, INC. has sponsored the creation of one or more 401k plans.

Company Name:MD ON-LINE, INC.
Employer identification number (EIN):223389595
NAIC Classification:519100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MD ON-LINE, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-01-01LYNN HOWARD
0012014-01-01LYNN HOWARD
0012013-01-01CAROL PASQUALE
0012012-01-01CAROL PASQUALE
0012011-01-01CAROL PASQUALE2014-02-25 CAROL PASQUALE2014-02-25
0012010-01-01PAUL DOBROWSKY2011-10-13
0012009-01-01MICHELE LAPINSKI MICHELE LAPINSKI2010-08-04
0012007-01-01MICHELE LAPINSKI

Plan Statistics for MD ON-LINE, INC. 401(K) PLAN

401k plan membership statisitcs for MD ON-LINE, INC. 401(K) PLAN

Measure Date Value
2015: MD ON-LINE, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01136
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-010
Number of participants with account balances2015-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: MD ON-LINE, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01189
Total number of active participants reported on line 7a of the Form 55002014-01-0182
Number of other retired or separated participants entitled to future benefits2014-01-0154
Total of all active and inactive participants2014-01-01136
Total participants2014-01-01136
Number of participants with account balances2014-01-01101
2013: MD ON-LINE, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01142
Total number of active participants reported on line 7a of the Form 55002013-01-01146
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0133
Total of all active and inactive participants2013-01-01179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01179
Number of participants with account balances2013-01-01107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: MD ON-LINE, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01133
Total number of active participants reported on line 7a of the Form 55002012-01-01128
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0127
Total of all active and inactive participants2012-01-01155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01155
Number of participants with account balances2012-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2009: MD ON-LINE, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0154
Total number of active participants reported on line 7a of the Form 55002009-01-0157
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0161
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0161
Number of participants with account balances2009-01-0135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010
2007: MD ON-LINE, INC. 401(K) PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-0143
Total number of active participants reported on line 7a of the Form 55002007-01-0145
Number of retired or separated participants receiving benefits2007-01-010
Number of other retired or separated participants entitled to future benefits2007-01-013
Total of all active and inactive participants2007-01-0148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-01-010
Total participants2007-01-0148
Number of participants with account balances2007-01-0133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-01-010
Number of employers contributing to the scheme2007-01-010

Financial Data on MD ON-LINE, INC. 401(K) PLAN

Measure Date Value
2015 : MD ON-LINE, INC. 401(K) PLAN 2015 401k financial data
Total transfer of assets from this plan2015-05-31$4,682,398
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-05-31$18,948
Total income from all sources (including contributions)2015-05-31$156,146
Total of all expenses incurred2015-05-31$332,291
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-05-31$331,591
Value of total corrective distributions2015-05-31$0
Value of total assets at end of year2015-05-31$0
Value of total assets at beginning of year2015-05-31$4,877,491
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-05-31$700
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-05-31No
Administrative expenses professional fees incurred2015-05-31$700
Was this plan covered by a fidelity bond2015-05-31Yes
Value of fidelity bond cover2015-05-31$1,000,000
If this is an individual account plan, was there a blackout period2015-05-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-05-31$0
Were there any nonexempt tranactions with any party-in-interest2015-05-31No
Participant contributions at end of year2015-05-31$0
Participant contributions at beginning of year2015-05-31$44,377
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-05-31$18,948
Other income not declared elsewhere2015-05-31$776
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-05-31No
Value of net income/loss2015-05-31$-176,145
Value of net assets at end of year (total assets less liabilities)2015-05-31$0
Value of net assets at beginning of year (total assets less liabilities)2015-05-31$4,858,543
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-05-31No
Were any leases to which the plan was party in default or uncollectible2015-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-05-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-05-31$0
Value of interest in pooled separate accounts at end of year2015-05-31$0
Value of interest in pooled separate accounts at beginning of year2015-05-31$4,552,532
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-05-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-05-31$280,582
Net investment gain/loss from pooled separate accounts2015-05-31$155,370
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-05-31No
Was there a failure to transmit to the plan any participant contributions2015-05-31No
Has the plan failed to provide any benefit when due under the plan2015-05-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-05-31$331,591
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-05-31Yes
Did the plan have assets held for investment2015-05-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-05-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-05-31Yes
Opinion of an independent qualified public accountant for this plan2015-05-31Disclaimer
Accountancy firm name2015-05-31GRANT THORNTON LLP
Accountancy firm EIN2015-05-31366055558
2014 : MD ON-LINE, INC. 401(K) PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$18,948
Total income from all sources (including contributions)2014-12-31$1,027,017
Total of all expenses incurred2014-12-31$567,818
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$536,990
Value of total corrective distributions2014-12-31$28,778
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$823,468
Value of total assets at end of year2014-12-31$4,877,491
Value of total assets at beginning of year2014-12-31$4,399,344
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$2,050
Total interest from all sources2014-12-31$1,804
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$2,050
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$619,422
Participant contributions at end of year2014-12-31$44,377
Participant contributions at beginning of year2014-12-31$34,903
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$114,265
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$18,948
Other income not declared elsewhere2014-12-31$2,831
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$459,199
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,858,543
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,399,344
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
Value of interest in pooled separate accounts at end of year2014-12-31$4,552,532
Value of interest in pooled separate accounts at beginning of year2014-12-31$3,976,136
Interest on participant loans2014-12-31$1,804
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$280,582
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$388,305
Net investment gain/loss from pooled separate accounts2014-12-31$198,914
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$89,781
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$536,990
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 name2014-12-31GRAMKOW, CARNEVALE, SEIFERT, & CO.
Accountancy firm EIN2014-12-31223767827
2013 : MD ON-LINE, INC. 401(K) PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,383,060
Total of all expenses incurred2013-12-31$558,607
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$557,460
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$608,679
Value of total assets at end of year2013-12-31$4,399,344
Value of total assets at beginning of year2013-12-31$3,574,891
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,147
Total interest from all sources2013-12-31$1,253
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$1,147
Was this plan covered by a fidelity bond2013-12-31No
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$529,365
Participant contributions at end of year2013-12-31$34,903
Participant contributions at beginning of year2013-12-31$22,732
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$1,354
Other income not declared elsewhere2013-12-31$2,421
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$824,453
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,399,344
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,574,891
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
Value of interest in pooled separate accounts at end of year2013-12-31$3,976,136
Value of interest in pooled separate accounts at beginning of year2013-12-31$3,293,987
Interest on participant loans2013-12-31$1,253
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$388,305
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$258,172
Net investment gain/loss from pooled separate accounts2013-12-31$770,707
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$77,960
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$557,460
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 name2013-12-31GRAMKOW, CARNEVALE, SEIFERT & CO.
Accountancy firm EIN2013-12-31223767827
2012 : MD ON-LINE, INC. 401(K) PLAN 2012 401k financial data
Total transfer of assets to this plan2012-12-31$1,155,257
Total income from all sources (including contributions)2012-12-31$866,282
Total of all expenses incurred2012-12-31$87,902
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$83,313
Value of total corrective distributions2012-12-31$3,836
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$577,851
Value of total assets at end of year2012-12-31$3,574,891
Value of total assets at beginning of year2012-12-31$1,641,254
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$753
Total interest from all sources2012-12-31$426
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$753
Was this plan covered by a fidelity bond2012-12-31No
If this is an individual account plan, was there a blackout period2012-12-31Yes
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$481,709
Participant contributions at end of year2012-12-31$22,732
Participant contributions at beginning of year2012-12-31$2,211
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$23,591
Other income not declared elsewhere2012-12-31$1,381
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$778,380
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,574,891
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,641,254
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
Value of interest in pooled separate accounts at end of year2012-12-31$3,293,987
Value of interest in pooled separate accounts at beginning of year2012-12-31$1,639,043
Interest on participant loans2012-12-31$426
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$258,172
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$139,738
Net investment gain/loss from pooled separate accounts2012-12-31$146,886
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$72,551
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$83,313
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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 name2012-12-31GRAMKOW, CARNEVALE, SEIFERT & CO.,
Accountancy firm EIN2012-12-31223767827
2009 : MD ON-LINE, INC. 401(K) 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
2007 : MD ON-LINE, INC. 401(K) PLAN 2007 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2007-12-31$0

Form 5500 Responses for MD ON-LINE, INC. 401(K) PLAN

2015: MD ON-LINE, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01This submission is the final filingYes
2015-01-01This return/report is a short plan year return/report (less than 12 months)Yes
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: MD ON-LINE, INC. 401(K) 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: MD ON-LINE, INC. 401(K) 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: MD ON-LINE, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2009: MD ON-LINE, INC. 401(K) 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes
2007: MD ON-LINE, INC. 401(K) PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedNo
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600977-000
Policy instance 1
Insurance contract or identification number600977-000
Number of Individuals Covered0
Insurance policy start date2015-01-01
Insurance policy end date2015-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600977-000
Policy instance 1
Insurance contract or identification number600977-000
Number of Individuals Covered101
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $12,725
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 $12,725
Insurance broker organization code?3
Insurance broker nameDENNIS HALL
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600977-000
Policy instance 1
Insurance contract or identification number600977-000
Number of Individuals Covered107
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $11,199
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 $11,199
Insurance broker organization code?3
Insurance broker nameDENNIS HALL
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract number600977-000
Policy instance 1
Insurance contract or identification number600977-000
Number of Individuals Covered102
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $26,119
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 $26,119
Insurance broker organization code?3
Insurance broker nameDENNIS HALL

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