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UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 401k Plan overview

Plan NameUFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO
Plan identification number 501

UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)

401k Sponsoring company profile

BOARD OF TRUSTEES OF THE UFCW UNIONS AND EMPLOYERS H&W PLAN OF CENTRAL has sponsored the creation of one or more 401k plans.

Company Name:BOARD OF TRUSTEES OF THE UFCW UNIONS AND EMPLOYERS H&W PLAN OF CENTRAL
Employer identification number (EIN):310656412
NAIC Classification:445110
NAIC Description:Supermarkets and Other Grocery (except Convenience) Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012019-01-01JOSEPH M. CHORPENNING2020-04-14
5012018-01-01JOSEPH M. CHORPENNING2019-10-15
5012017-01-01RANDY QUICKEL DON SATTLER2018-10-11
5012016-01-01RANDY QUICKEL STEVEN J. LOEFFLER2017-10-13
5012015-01-01RANDY QUICKEL STEVEN J. LOEFFLER2016-10-14
5012014-01-01
5012013-01-01
5012012-01-01RANDY QUICKEL STEVE LOEFFLER2013-10-15
5012011-01-01RANDY QUICKEL STEVE LOEFFLER2012-10-11
5012010-01-01RANDY QUICKEL STEVE LOEFFLER2011-10-17
5012009-01-01GREGORY J. BEHNKE

Plan Statistics for UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO

401k plan membership statisitcs for UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO

Measure Date Value
2019: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2019 401k membership
Total participants, beginning-of-year2019-01-017,684
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of employers contributing to the scheme2019-01-016
2018: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2018 401k membership
Total participants, beginning-of-year2018-01-017,582
Total number of active participants reported on line 7a of the Form 55002018-01-017,474
Number of retired or separated participants receiving benefits2018-01-01210
Total of all active and inactive participants2018-01-017,684
Number of employers contributing to the scheme2018-01-017
2017: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2017 401k membership
Total participants, beginning-of-year2017-01-017,788
Total number of active participants reported on line 7a of the Form 55002017-01-017,343
Number of retired or separated participants receiving benefits2017-01-01239
Total of all active and inactive participants2017-01-017,582
Number of employers contributing to the scheme2017-01-017
2016: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2016 401k membership
Total participants, beginning-of-year2016-01-017,761
Total number of active participants reported on line 7a of the Form 55002016-01-017,510
Number of retired or separated participants receiving benefits2016-01-01278
Total of all active and inactive participants2016-01-017,788
Number of employers contributing to the scheme2016-01-017
2015: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2015 401k membership
Total participants, beginning-of-year2015-01-017,730
Total number of active participants reported on line 7a of the Form 55002015-01-017,460
Number of retired or separated participants receiving benefits2015-01-01301
Total of all active and inactive participants2015-01-017,761
Number of employers contributing to the scheme2015-01-018
2014: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2014 401k membership
Total participants, beginning-of-year2014-01-017,853
Total number of active participants reported on line 7a of the Form 55002014-01-017,429
Number of retired or separated participants receiving benefits2014-01-01301
Total of all active and inactive participants2014-01-017,730
Number of employers contributing to the scheme2014-01-018
2013: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2013 401k membership
Total participants, beginning-of-year2013-01-018,333
Total number of active participants reported on line 7a of the Form 55002013-01-017,530
Number of retired or separated participants receiving benefits2013-01-01323
Total of all active and inactive participants2013-01-017,853
Number of employers contributing to the scheme2013-01-017
2012: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2012 401k membership
Total participants, beginning-of-year2012-01-018,509
Total number of active participants reported on line 7a of the Form 55002012-01-017,953
Number of retired or separated participants receiving benefits2012-01-01380
Total of all active and inactive participants2012-01-018,333
Number of employers contributing to the scheme2012-01-019
2011: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2011 401k membership
Total participants, beginning-of-year2011-01-018,439
Total number of active participants reported on line 7a of the Form 55002011-01-018,104
Number of retired or separated participants receiving benefits2011-01-01405
Total of all active and inactive participants2011-01-018,509
Number of employers contributing to the scheme2011-01-018
2010: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2010 401k membership
Total participants, beginning-of-year2010-01-018,325
Total number of active participants reported on line 7a of the Form 55002010-01-018,070
Number of retired or separated participants receiving benefits2010-01-01369
Total of all active and inactive participants2010-01-018,439
Number of employers contributing to the scheme2010-01-0113
2009: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2009 401k membership
Total participants, beginning-of-year2009-01-017,923
Total number of active participants reported on line 7a of the Form 55002009-01-017,987
Number of retired or separated participants receiving benefits2009-01-01338
Total of all active and inactive participants2009-01-018,325
Number of employers contributing to the scheme2009-01-0119

Financial Data on UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO

Measure Date Value
2019 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-06-30$40,687
Total unrealized appreciation/depreciation of assets2019-06-30$40,687
Total transfer of assets from this plan2019-06-30$12,921,996
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$9,513,247
Total income from all sources (including contributions)2019-06-30$36,251,814
Total loss/gain on sale of assets2019-06-30$-7,062
Total of all expenses incurred2019-06-30$26,712,448
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$25,320,600
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$35,939,162
Value of total assets at end of year2019-06-30$0
Value of total assets at beginning of year2019-06-30$12,895,877
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$1,391,848
Total interest from all sources2019-06-30$48,530
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$51,550
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$51,550
Administrative expenses professional fees incurred2019-06-30$340,108
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$1,000,000
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$172,813
Participant contributions at end of year2019-06-30$0
Participant contributions at beginning of year2019-06-30$21,588
Assets. Other investments not covered elsewhere at end of year2019-06-30$0
Assets. Other investments not covered elsewhere at beginning of year2019-06-30$1,613,976
Income. Received or receivable in cash from other sources (including rollovers)2019-06-30$11,089
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-06-30$1,055,914
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-06-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-06-30$1,852,061
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-06-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-06-30$142,202
Administrative expenses (other) incurred2019-06-30$1,036,324
Liabilities. Value of operating payables at end of year2019-06-30$0
Liabilities. Value of operating payables at beginning of year2019-06-30$1,105,045
Total non interest bearing cash at end of year2019-06-30$0
Total non interest bearing cash at beginning of year2019-06-30$2,912,990
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$9,539,366
Value of net assets at end of year (total assets less liabilities)2019-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$3,382,630
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$15,416
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$4,008,468
Interest earned on other investments2019-06-30$25,014
Income. Interest from US Government securities2019-06-30$17,880
Income. Interest from corporate debt instruments2019-06-30$3,681
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$8,559
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$8,559
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-30$1,955
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-30$892,983
Asset value of US Government securities at end of year2019-06-30$0
Asset value of US Government securities at beginning of year2019-06-30$2,105,071
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$178,947
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30Yes
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$35,755,260
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$23,371,703
Asset. Corporate debt instrument debt (other) at end of year2019-06-30$0
Asset. Corporate debt instrument debt (other) at beginning of year2019-06-30$364,598
Liabilities. Value of benefit claims payable at end of year2019-06-30$0
Liabilities. Value of benefit claims payable at beginning of year2019-06-30$8,266,000
Assets. Value of buildings and other operty used in plan operation at end of year2019-06-30$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-06-30$8,566
Did the plan have assets held for investment2019-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30Yes
Aggregate proceeds on sale of assets2019-06-30$8,355,893
Aggregate carrying amount (costs) on sale of assets2019-06-30$8,362,955
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30No
Opinion of an independent qualified public accountant for this plan2019-06-30Unqualified
Accountancy firm name2019-06-30FREYBERG HINKLE ASHLAND POWERS & ST
Accountancy firm EIN2019-06-30391531945
2018 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$28,319
Total unrealized appreciation/depreciation of assets2018-12-31$28,319
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$9,513,247
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$4,308,777
Total income from all sources (including contributions)2018-12-31$72,655,214
Total loss/gain on sale of assets2018-12-31$-52,020
Total of all expenses incurred2018-12-31$78,930,751
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$76,736,445
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$72,601,984
Value of total assets at end of year2018-12-31$12,895,877
Value of total assets at beginning of year2018-12-31$13,966,944
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$2,194,306
Total interest from all sources2018-12-31$98,777
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$123,321
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$123,321
Administrative expenses professional fees incurred2018-12-31$422,793
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$386,364
Participant contributions at end of year2018-12-31$21,588
Participant contributions at beginning of year2018-12-31$1,086
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,613,976
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$2,119,180
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$725
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$2,053,194
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,852,061
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$1,797,107
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$142,202
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$66,315
Administrative expenses (other) incurred2018-12-31$1,744,473
Liabilities. Value of operating payables at end of year2018-12-31$1,105,045
Liabilities. Value of operating payables at beginning of year2018-12-31$3,046,462
Total non interest bearing cash at end of year2018-12-31$2,912,990
Total non interest bearing cash at beginning of year2018-12-31$2,102,617
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-6,275,537
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,382,630
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$9,658,167
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
Investment advisory and management fees2018-12-31$27,040
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$4,008,468
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$4,670,274
Interest earned on other investments2018-12-31$51,468
Income. Interest from US Government securities2018-12-31$33,757
Income. Interest from corporate debt instruments2018-12-31$12,530
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$8,559
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$37,338
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$37,338
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$1,022
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$1,830,418
Asset value of US Government securities at end of year2018-12-31$2,105,071
Asset value of US Government securities at beginning of year2018-12-31$2,699,207
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-145,167
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
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$72,214,895
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$72,852,833
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$364,598
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$519,505
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
Liabilities. Value of benefit claims payable at end of year2018-12-31$8,266,000
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$1,196,000
Assets. Value of buildings and other operty used in plan operation at end of year2018-12-31$8,566
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-12-31$20,630
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
Aggregate proceeds on sale of assets2018-12-31$7,687,726
Aggregate carrying amount (costs) on sale of assets2018-12-31$7,739,746
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31FREYBERG HINKLE ASHLAND POWERS & ST
Accountancy firm EIN2018-12-31391531945
2017 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$4,190
Total unrealized appreciation/depreciation of assets2017-12-31$4,190
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$4,308,777
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$3,739,869
Total income from all sources (including contributions)2017-12-31$63,523,335
Total loss/gain on sale of assets2017-12-31$-42,251
Total of all expenses incurred2017-12-31$65,511,427
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$63,354,626
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$63,236,805
Value of total assets at end of year2017-12-31$13,966,944
Value of total assets at beginning of year2017-12-31$15,386,128
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$2,156,801
Total interest from all sources2017-12-31$108,616
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$131,928
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$131,928
Administrative expenses professional fees incurred2017-12-31$479,946
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$466,318
Participant contributions at end of year2017-12-31$1,086
Participant contributions at beginning of year2017-12-31$500
Assets. Other investments not covered elsewhere at end of year2017-12-31$2,119,180
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$2,626,290
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$2,071,887
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$1,797,107
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$517,366
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$66,315
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$76,721
Administrative expenses (other) incurred2017-12-31$1,647,805
Liabilities. Value of operating payables at end of year2017-12-31$3,046,462
Liabilities. Value of operating payables at beginning of year2017-12-31$2,488,148
Total non interest bearing cash at end of year2017-12-31$2,102,617
Total non interest bearing cash at beginning of year2017-12-31$2,581,222
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-1,988,092
Value of net assets at end of year (total assets less liabilities)2017-12-31$9,658,167
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$11,646,259
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
Investment advisory and management fees2017-12-31$29,050
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$4,670,274
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,954,330
Interest earned on other investments2017-12-31$62,593
Income. Interest from US Government securities2017-12-31$29,072
Income. Interest from corporate debt instruments2017-12-31$16,297
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$37,338
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$56,554
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$56,554
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$654
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$1,484,074
Asset value of US Government securities at end of year2017-12-31$2,699,207
Asset value of US Government securities at beginning of year2017-12-31$3,226,514
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$84,047
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$62,770,487
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$59,798,665
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$519,505
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$398,417
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
Liabilities. Value of benefit claims payable at end of year2017-12-31$1,196,000
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$1,175,000
Assets. Value of buildings and other operty used in plan operation at end of year2017-12-31$20,630
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-12-31$24,935
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
Aggregate proceeds on sale of assets2017-12-31$9,273,764
Aggregate carrying amount (costs) on sale of assets2017-12-31$9,316,015
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31FREYBERG HINKLE ASHLAND POWERS & ST
Accountancy firm EIN2017-12-31391531945
2016 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$336
Total unrealized appreciation/depreciation of assets2016-12-31$336
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$3,739,869
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,578,662
Total income from all sources (including contributions)2016-12-31$62,760,869
Total loss/gain on sale of assets2016-12-31$-11,423
Total of all expenses incurred2016-12-31$64,674,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$62,736,005
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$62,379,291
Value of total assets at end of year2016-12-31$15,386,128
Value of total assets at beginning of year2016-12-31$16,138,116
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,938,059
Total interest from all sources2016-12-31$114,870
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$178,132
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$178,132
Administrative expenses professional fees incurred2016-12-31$386,059
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$491,154
Participant contributions at end of year2016-12-31$500
Participant contributions at beginning of year2016-12-31$3,482
Assets. Other investments not covered elsewhere at end of year2016-12-31$2,626,290
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$3,163,569
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$2,081,545
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$517,366
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$140,840
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$76,721
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$60,877
Administrative expenses (other) incurred2016-12-31$1,517,718
Liabilities. Value of operating payables at end of year2016-12-31$2,488,148
Liabilities. Value of operating payables at beginning of year2016-12-31$1,432,785
Total non interest bearing cash at end of year2016-12-31$2,581,222
Total non interest bearing cash at beginning of year2016-12-31$1,971,063
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-1,913,195
Value of net assets at end of year (total assets less liabilities)2016-12-31$11,646,259
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$13,559,454
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
Investment advisory and management fees2016-12-31$34,282
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$5,954,330
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$6,676,535
Interest earned on other investments2016-12-31$80,297
Income. Interest from US Government securities2016-12-31$28,971
Income. Interest from corporate debt instruments2016-12-31$5,462
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$56,554
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$64,144
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$64,144
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$140
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$1,826,154
Asset value of US Government securities at end of year2016-12-31$3,226,514
Asset value of US Government securities at beginning of year2016-12-31$3,839,438
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$99,663
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
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$61,888,137
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$58,828,306
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$398,417
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$139,009
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Liabilities. Value of benefit claims payable at end of year2016-12-31$1,175,000
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$1,085,000
Assets. Value of buildings and other operty used in plan operation at end of year2016-12-31$24,935
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-12-31$140,036
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
Aggregate proceeds on sale of assets2016-12-31$9,697,184
Aggregate carrying amount (costs) on sale of assets2016-12-31$9,708,607
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2016-12-31391531945
2015 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$23,811
Total unrealized appreciation/depreciation of assets2015-12-31$23,811
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$2,578,662
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$3,691,633
Total income from all sources (including contributions)2015-12-31$44,519,334
Total loss/gain on sale of assets2015-12-31$-63,846
Total of all expenses incurred2015-12-31$60,296,761
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$58,374,574
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$44,311,032
Value of total assets at end of year2015-12-31$16,138,116
Value of total assets at beginning of year2015-12-31$33,028,514
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$1,922,187
Total interest from all sources2015-12-31$213,427
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$245,015
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$245,015
Administrative expenses professional fees incurred2015-12-31$423,304
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$468,497
Participant contributions at end of year2015-12-31$3,482
Assets. Other investments not covered elsewhere at end of year2015-12-31$3,163,569
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$8,422,127
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$2,201,031
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$140,840
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$1,957,861
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$60,877
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$516,924
Other income not declared elsewhere2015-12-31$560
Administrative expenses (other) incurred2015-12-31$1,479,039
Liabilities. Value of operating payables at end of year2015-12-31$1,432,785
Liabilities. Value of operating payables at beginning of year2015-12-31$2,109,709
Total non interest bearing cash at end of year2015-12-31$1,971,063
Total non interest bearing cash at beginning of year2015-12-31$424,378
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-15,777,427
Value of net assets at end of year (total assets less liabilities)2015-12-31$13,559,454
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$29,336,881
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
Investment advisory and management fees2015-12-31$19,844
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$6,676,535
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$9,142,185
Interest earned on other investments2015-12-31$138,023
Income. Interest from US Government securities2015-12-31$52,640
Income. Interest from corporate debt instruments2015-12-31$21,382
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$64,144
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$230,106
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$230,106
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$1,382
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$1,927,782
Asset value of US Government securities at end of year2015-12-31$3,839,438
Asset value of US Government securities at beginning of year2015-12-31$11,015,254
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-210,665
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
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$43,842,535
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$54,245,761
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$139,009
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$1,805,318
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31No
Liabilities. Value of benefit claims payable at end of year2015-12-31$1,085,000
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$1,065,000
Assets. Value of buildings and other operty used in plan operation at end of year2015-12-31$140,036
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-12-31$31,285
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
Aggregate proceeds on sale of assets2015-12-31$27,514,759
Aggregate carrying amount (costs) on sale of assets2015-12-31$27,578,605
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2015-12-31391531945
2014 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$-73,522
Total unrealized appreciation/depreciation of assets2014-12-31$-73,522
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$3,691,633
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,684,771
Total income from all sources (including contributions)2014-12-31$52,790,624
Total loss/gain on sale of assets2014-12-31$21,653
Total of all expenses incurred2014-12-31$59,870,363
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$57,329,454
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$51,927,842
Value of total assets at end of year2014-12-31$33,028,514
Value of total assets at beginning of year2014-12-31$39,101,391
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$2,540,909
Total interest from all sources2014-12-31$349,605
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$268,219
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$268,219
Administrative expenses professional fees incurred2014-12-31$463,386
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
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$522,751
Assets. Other investments not covered elsewhere at end of year2014-12-31$8,422,127
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$8,613,320
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$2,144,464
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$1,957,861
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$1,200,414
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$516,924
Administrative expenses (other) incurred2014-12-31$2,042,071
Liabilities. Value of operating payables at end of year2014-12-31$2,109,709
Liabilities. Value of operating payables at beginning of year2014-12-31$1,721,771
Total non interest bearing cash at end of year2014-12-31$424,378
Total non interest bearing cash at beginning of year2014-12-31$8,071,636
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-7,079,739
Value of net assets at end of year (total assets less liabilities)2014-12-31$29,336,881
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$36,416,620
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$35,452
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$9,142,185
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$8,577,138
Interest earned on other investments2014-12-31$210,690
Income. Interest from US Government securities2014-12-31$85,692
Income. Interest from corporate debt instruments2014-12-31$51,861
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$230,106
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$135,914
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$135,914
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$1,362
Expenses. Payments to insurance carriers foe the provision of benefits2014-12-31$1,834,694
Asset value of US Government securities at end of year2014-12-31$11,015,254
Asset value of US Government securities at beginning of year2014-12-31$10,556,933
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$296,827
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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$51,405,091
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$53,350,296
Asset. Corporate debt instrument debt (other) at end of year2014-12-31$1,805,318
Asset. Corporate debt instrument debt (other) at beginning of year2014-12-31$1,900,193
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-12-31No
Liabilities. Value of benefit claims payable at end of year2014-12-31$1,065,000
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$963,000
Assets. Value of buildings and other operty used in plan operation at end of year2014-12-31$31,285
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-12-31$45,843
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
Aggregate proceeds on sale of assets2014-12-31$37,561,872
Aggregate carrying amount (costs) on sale of assets2014-12-31$37,540,219
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2014-12-31391531945
2013 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$-145,755
Total unrealized appreciation/depreciation of assets2013-12-31$-145,755
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,684,771
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$1,740,538
Total income from all sources (including contributions)2013-12-31$58,579,510
Total loss/gain on sale of assets2013-12-31$7,277
Total of all expenses incurred2013-12-31$54,073,508
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$52,124,414
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$58,563,064
Value of total assets at end of year2013-12-31$39,101,391
Value of total assets at beginning of year2013-12-31$33,651,156
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,949,094
Total interest from all sources2013-12-31$269,754
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$275,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$275,450
Administrative expenses professional fees incurred2013-12-31$577,267
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$718,763
Participant contributions at beginning of year2013-12-31$1,912
Assets. Other investments not covered elsewhere at end of year2013-12-31$8,613,320
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$6,966,017
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$2,175,507
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$1,200,414
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$530,165
Administrative expenses (other) incurred2013-12-31$1,336,823
Liabilities. Value of operating payables at end of year2013-12-31$1,721,771
Liabilities. Value of operating payables at beginning of year2013-12-31$804,538
Total non interest bearing cash at end of year2013-12-31$8,071,636
Total non interest bearing cash at beginning of year2013-12-31$3,283,186
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$4,506,002
Value of net assets at end of year (total assets less liabilities)2013-12-31$36,416,620
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$31,910,618
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$35,004
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$8,577,138
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$8,691,968
Interest earned on other investments2013-12-31$203,066
Income. Interest from US Government securities2013-12-31$34,053
Income. Interest from corporate debt instruments2013-12-31$29,710
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$135,914
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$874,392
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$874,392
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$2,925
Expenses. Payments to insurance carriers foe the provision of benefits2013-12-31$1,764,227
Asset value of US Government securities at end of year2013-12-31$10,556,933
Asset value of US Government securities at beginning of year2013-12-31$12,800,554
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$-390,280
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
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$57,844,301
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$48,184,680
Asset. Corporate debt instrument debt (other) at end of year2013-12-31$1,900,193
Asset. Corporate debt instrument debt (other) at beginning of year2013-12-31$450,116
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Liabilities. Value of benefit claims payable at end of year2013-12-31$963,000
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$936,000
Assets. Value of buildings and other operty used in plan operation at end of year2013-12-31$45,843
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-12-31$52,846
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
Aggregate proceeds on sale of assets2013-12-31$41,432,143
Aggregate carrying amount (costs) on sale of assets2013-12-31$41,424,866
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2013-12-31391531945
2012 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$145,426
Total unrealized appreciation/depreciation of assets2012-12-31$145,426
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,740,538
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$2,513,312
Total income from all sources (including contributions)2012-12-31$57,674,201
Total loss/gain on sale of assets2012-12-31$15,818
Total of all expenses incurred2012-12-31$51,932,880
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$48,212,915
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$56,602,259
Value of total assets at end of year2012-12-31$33,651,156
Value of total assets at beginning of year2012-12-31$28,682,609
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$3,719,965
Total interest from all sources2012-12-31$270,405
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$301,221
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$301,221
Administrative expenses professional fees incurred2012-12-31$356,634
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$446,405
Participant contributions at end of year2012-12-31$1,912
Participant contributions at beginning of year2012-12-31$2,696
Assets. Other investments not covered elsewhere at end of year2012-12-31$6,966,017
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$5,174,991
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$530,165
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$795,993
Administrative expenses (other) incurred2012-12-31$1,319,157
Liabilities. Value of operating payables at end of year2012-12-31$804,538
Liabilities. Value of operating payables at beginning of year2012-12-31$1,594,312
Total non interest bearing cash at end of year2012-12-31$3,283,186
Total non interest bearing cash at beginning of year2012-12-31$4,114,064
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$5,741,321
Value of net assets at end of year (total assets less liabilities)2012-12-31$31,910,618
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$26,169,297
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$26,817
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$8,691,968
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$8,051,674
Interest earned on other investments2012-12-31$136,822
Income. Interest from US Government securities2012-12-31$104,813
Income. Interest from corporate debt instruments2012-12-31$21,273
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$874,392
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$1,179,343
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$1,179,343
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$7,497
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$1,404,973
Asset value of US Government securities at end of year2012-12-31$12,800,554
Asset value of US Government securities at beginning of year2012-12-31$7,592,683
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$339,072
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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$56,155,854
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$46,807,942
Asset. Corporate debt instrument debt (other) at end of year2012-12-31$450,116
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$1,690,347
Contract administrator fees2012-12-31$2,017,357
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Liabilities. Value of benefit claims payable at end of year2012-12-31$936,000
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$919,000
Assets. Value of buildings and other operty used in plan operation at end of year2012-12-31$52,846
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-12-31$80,818
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
Aggregate proceeds on sale of assets2012-12-31$31,364,359
Aggregate carrying amount (costs) on sale of assets2012-12-31$31,348,541
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2012-12-31391531945
2011 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-221,665
Total unrealized appreciation/depreciation of assets2011-12-31$-221,665
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$2,513,312
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$2,513,305
Total income from all sources (including contributions)2011-12-31$43,194,646
Total loss/gain on sale of assets2011-12-31$239,001
Total of all expenses incurred2011-12-31$51,100,786
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$47,106,150
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$42,194,943
Value of total assets at end of year2011-12-31$28,682,609
Value of total assets at beginning of year2011-12-31$36,588,742
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$3,994,636
Total interest from all sources2011-12-31$393,796
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$364,377
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$364,377
Administrative expenses professional fees incurred2011-12-31$359,806
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$440,442
Participant contributions at end of year2011-12-31$2,696
Participant contributions at beginning of year2011-12-31$2,417
Assets. Other investments not covered elsewhere at end of year2011-12-31$5,174,991
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$6,641,883
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$795,993
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$1,288,432
Administrative expenses (other) incurred2011-12-31$1,340,502
Liabilities. Value of operating payables at end of year2011-12-31$1,594,312
Liabilities. Value of operating payables at beginning of year2011-12-31$1,697,305
Total non interest bearing cash at end of year2011-12-31$4,114,064
Total non interest bearing cash at beginning of year2011-12-31$6,960,955
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-7,906,140
Value of net assets at end of year (total assets less liabilities)2011-12-31$26,169,297
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$34,075,437
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$28,898
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$8,051,674
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,463,104
Interest earned on other investments2011-12-31$195,491
Income. Interest from US Government securities2011-12-31$127,166
Income. Interest from corporate debt instruments2011-12-31$45,535
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$1,179,343
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$940,216
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$940,216
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$25,604
Expenses. Payments to insurance carriers foe the provision of benefits2011-12-31$1,030,969
Asset value of US Government securities at end of year2011-12-31$7,592,683
Asset value of US Government securities at beginning of year2011-12-31$10,555,411
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$224,194
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
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$41,754,501
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$46,075,181
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$1,690,347
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$2,638,335
Contract administrator fees2011-12-31$2,265,430
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Liabilities. Value of benefit claims payable at end of year2011-12-31$919,000
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$816,000
Assets. Value of buildings and other operty used in plan operation at end of year2011-12-31$80,818
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-12-31$97,989
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
Aggregate proceeds on sale of assets2011-12-31$45,095,955
Aggregate carrying amount (costs) on sale of assets2011-12-31$44,856,954
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2011-12-31391531945
2010 : UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$9,046
Total unrealized appreciation/depreciation of assets2010-12-31$9,046
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$2,513,305
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$2,305,864
Total income from all sources (including contributions)2010-12-31$50,093,577
Total loss/gain on sale of assets2010-12-31$373,104
Total of all expenses incurred2010-12-31$45,859,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$41,526,733
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$47,899,794
Value of total assets at end of year2010-12-31$36,588,742
Value of total assets at beginning of year2010-12-31$32,147,439
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$4,332,982
Total interest from all sources2010-12-31$640,324
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$343,211
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$343,211
Administrative expenses professional fees incurred2010-12-31$455,573
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$478,216
Participant contributions at end of year2010-12-31$2,417
Participant contributions at beginning of year2010-12-31$6,424
Assets. Other investments not covered elsewhere at end of year2010-12-31$6,641,883
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$10,080,820
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$1,288,432
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$910,807
Other income not declared elsewhere2010-12-31$708,204
Administrative expenses (other) incurred2010-12-31$1,298,164
Liabilities. Value of operating payables at end of year2010-12-31$1,697,305
Liabilities. Value of operating payables at beginning of year2010-12-31$1,415,864
Total non interest bearing cash at end of year2010-12-31$6,960,955
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$4,233,862
Value of net assets at end of year (total assets less liabilities)2010-12-31$34,075,437
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$29,841,575
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$39,142
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$7,463,104
Interest earned on other investments2010-12-31$217,382
Income. Interest from US Government securities2010-12-31$330,149
Income. Interest from corporate debt instruments2010-12-31$67,707
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$940,216
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$4,147,662
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$4,147,662
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$25,086
Expenses. Payments to insurance carriers foe the provision of benefits2010-12-31$788,765
Asset value of US Government securities at end of year2010-12-31$10,555,411
Asset value of US Government securities at beginning of year2010-12-31$13,785,420
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$119,894
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
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$47,421,578
Employer contributions (assets) at beginning of year2010-12-31$1,442
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$40,737,968
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$2,638,335
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$3,163,763
Contract administrator fees2010-12-31$2,540,103
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Liabilities. Value of benefit claims payable at end of year2010-12-31$816,000
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$890,000
Assets. Value of buildings and other operty used in plan operation at end of year2010-12-31$97,989
Assets. Value of buildings and other operty used in plan operation at beginning of year2010-12-31$51,101
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
Aggregate proceeds on sale of assets2010-12-31$55,182,768
Aggregate carrying amount (costs) on sale of assets2010-12-31$54,809,664
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31FREYBERG HINKLE ET AL
Accountancy firm EIN2010-12-31391531945

Form 5500 Responses for UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO

2019: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2019 form 5500 responses
2019-01-01Type of plan entityMulti-employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2018 form 5500 responses
2018-01-01Type of plan entityMulti-employer plan
2018-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2017 form 5500 responses
2017-01-01Type of plan entityMulti-employer plan
2017-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2016 form 5500 responses
2016-01-01Type of plan entityMulti-employer plan
2016-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2015 form 5500 responses
2015-01-01Type of plan entityMulti-employer plan
2015-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2014 form 5500 responses
2014-01-01Type of plan entityMulti-employer plan
2014-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2013 form 5500 responses
2013-01-01Type of plan entityMulti-employer plan
2013-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2012 form 5500 responses
2012-01-01Type of plan entityMulti-employer plan
2012-01-01Plan is a collectively bargained planYes
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: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2011 form 5500 responses
2011-01-01Type of plan entityMulti-employer plan
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2010 form 5500 responses
2010-01-01Type of plan entityMulti-employer plan
2010-01-01Plan is a collectively bargained planYes
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: UFCW UNIONS AND EMPLOYERS HEALTH AND WELFARE PLAN OF CENTRAL OHIO 2009 form 5500 responses
2009-01-01Type of plan entityMulti-employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan is a collectively bargained planYes
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

PARTNERRE AMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 11835 )
Policy contract numberP0312911102
Policy instance 2
Insurance contract or identification numberP0312911102
Number of Individuals Covered5850
Insurance policy start date2019-01-01
Insurance policy end date2019-06-30
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $661,813
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 1
Insurance contract or identification number402336G
Number of Individuals Covered7263
Insurance policy start date2019-01-01
Insurance policy end date2019-06-30
Are there contracts with allocated funds for individual policies?0
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?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $231,170
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
PARTNERRE AMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 11835 )
Policy contract numberP0312911102
Policy instance 2
Insurance contract or identification numberP0312911102
Number of Individuals Covered5795
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $1,376,406
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 1
Insurance contract or identification number402336G
Number of Individuals Covered7367
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $7,636
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $490,361
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees7636
Additional information about fees paid to insurance brokerBONUS
Insurance broker organization code?3
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 1
Insurance contract or identification number402336G
Number of Individuals Covered7535
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $7,636
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $406,830
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees7636
Additional information about fees paid to insurance brokerBONUS
Insurance broker organization code?3
Insurance broker nameCONDUENT HR CONSULTING LLC
PARTNERRE AMERICA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 11835 )
Policy contract numberP0312911102
Policy instance 2
Insurance contract or identification numberP0312911102
Number of Individuals Covered5585
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $1,040,893
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 )
Policy contract number12024700
Policy instance 4
Insurance contract or identification number12024700
Number of Individuals Covered5857
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number1059
Policy instance 3
Insurance contract or identification number1059
Number of Individuals Covered11043
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 2
Insurance contract or identification number402336G
Number of Individuals Covered7429
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $386,600
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL31023
Policy instance 1
Insurance contract or identification numberHCL31023
Number of Individuals Covered5839
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $1,505,475
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number1059
Policy instance 3
Insurance contract or identification number1059
Number of Individuals Covered11005
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 )
Policy contract number12024700
Policy instance 4
Insurance contract or identification number12024700
Number of Individuals Covered5768
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 2
Insurance contract or identification number402336G
Number of Individuals Covered7475
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,198
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $458,169
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees3198
Additional information about fees paid to insurance brokerBONUS
Insurance broker organization code?3
Insurance broker nameBUCK CONSULTANTS LLC
HCC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 92711 )
Policy contract numberHCL31023
Policy instance 1
Insurance contract or identification numberHCL31023
Number of Individuals Covered5754
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Welfare Benefit Premiums Paid to CarrierUSD $1,415,114
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberNWL00167OH-02
Policy instance 1
Insurance contract or identification numberNWL00167OH-02
Number of Individuals Covered7853
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Welfare Benefit Premiums Paid to CarrierUSD $1,299,206
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number1059
Policy instance 3
Insurance contract or identification number1059
Number of Individuals Covered11151
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $891
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $891
Insurance broker organization code?3
Insurance broker nameDELAWARE VALLEY HEALTH C
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 )
Policy contract number12024700
Policy instance 4
Insurance contract or identification number12024700
Number of Individuals Covered6135
Insurance policy start date2012-08-01
Insurance policy end date2013-07-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 2
Insurance contract or identification number402336G
Number of Individuals Covered7602
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $426,433
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70815 )
Policy contract number402336G
Policy instance 2
Insurance contract or identification number402336G
Number of Individuals Covered8004
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $357,974
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number1059
Policy instance 3
Insurance contract or identification number1059
Number of Individuals Covered11133
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $10,813
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,813
Insurance broker organization code?3
Insurance broker nameDELAWARE VALLEY HEALTH C
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 )
Policy contract number12024700
Policy instance 4
Insurance contract or identification number12024700
Number of Individuals Covered6907
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Vision Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberNWL00167OH-01
Policy instance 1
Insurance contract or identification numberNWL00167OH-01
Number of Individuals Covered8333
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Welfare Benefit Premiums Paid to CarrierUSD $1,071,509
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number1059
Policy instance 3
Insurance contract or identification number1059
Number of Individuals Covered11250
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $10,339
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberG3172, C4447
Policy instance 2
Insurance contract or identification numberG3172, C4447
Number of Individuals Covered7982
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $298,917
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberSL10018
Policy instance 1
Insurance contract or identification numberSL10018
Number of Individuals Covered6480
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Welfare Benefit Premiums Paid to CarrierUSD $703,535
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
DELTA DENTAL OF OHIO (National Association of Insurance Commissioners NAIC id number: 54402 )
Policy contract number1059
Policy instance 3
Insurance contract or identification number1059
Number of Individuals Covered11083
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $11,602
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Dental Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberG3172, C4447
Policy instance 2
Insurance contract or identification numberG3172, C4447
Number of Individuals Covered8132
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Life Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH & DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $281,149
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberSL10018
Policy instance 1
Insurance contract or identification numberSL10018
Number of Individuals Covered6127
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Welfare Benefit Premiums Paid to CarrierUSD $507,668
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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