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PLUMBERS LOCAL NO 98 INSURANCE FUND 401k Plan overview

Plan NamePLUMBERS LOCAL NO 98 INSURANCE FUND
Plan identification number 501

PLUMBERS LOCAL NO 98 INSURANCE FUND Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Temporary disability (accident and sickness)
  • Death benefits (include travel accident but not life insurance)
  • Collectively bargained welfare benefit arrangement under Code section 419A(f)(5).

401k Sponsoring company profile

JT BOARD OF TRUSTEES OF PLUMBERS LOCAL 98 INSURANCE FUND has sponsored the creation of one or more 401k plans.

Company Name:JT BOARD OF TRUSTEES OF PLUMBERS LOCAL 98 INSURANCE FUND
Employer identification number (EIN):386447251
NAIC Classification:813930
NAIC Description:Labor Unions and Similar Labor Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PLUMBERS LOCAL NO 98 INSURANCE FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-09-01CHRISTOPHER M. SCOTT, CPAPFS, MST2023-06-06 CHRISTOPHER M. SCOTT, CPAPFS, MST2023-06-06
5012020-09-01
5012019-09-01
5012018-09-01
5012017-09-01
5012016-09-01DARRIS GAROUFALIS
5012015-09-01DARRIS GAROUFALIS
5012014-09-01DARRIS GAROUFALIS
5012013-09-01DARRIS GAROUFALIS
5012012-09-01DARRIS GAROUFALIS
5012011-09-01DARRIS GAROUFALIS
5012010-09-01DARRIS GAROUFALIS
5012009-09-01DARRIS GAROUFALIS

Plan Statistics for PLUMBERS LOCAL NO 98 INSURANCE FUND

401k plan membership statisitcs for PLUMBERS LOCAL NO 98 INSURANCE FUND

Measure Date Value
2021: PLUMBERS LOCAL NO 98 INSURANCE FUND 2021 401k membership
Total participants, beginning-of-year2021-09-011,315
Total number of active participants reported on line 7a of the Form 55002021-09-01801
Number of retired or separated participants receiving benefits2021-09-01473
Number of other retired or separated participants entitled to future benefits2021-09-015
Total of all active and inactive participants2021-09-011,279
Number of employers contributing to the scheme2021-09-0176
2020: PLUMBERS LOCAL NO 98 INSURANCE FUND 2020 401k membership
Total participants, beginning-of-year2020-09-011,307
Total number of active participants reported on line 7a of the Form 55002020-09-01822
Number of retired or separated participants receiving benefits2020-09-01490
Number of other retired or separated participants entitled to future benefits2020-09-013
Total of all active and inactive participants2020-09-011,315
Number of employers contributing to the scheme2020-09-0176
2019: PLUMBERS LOCAL NO 98 INSURANCE FUND 2019 401k membership
Total participants, beginning-of-year2019-09-011,289
Total number of active participants reported on line 7a of the Form 55002019-09-01808
Number of retired or separated participants receiving benefits2019-09-01496
Number of other retired or separated participants entitled to future benefits2019-09-013
Total of all active and inactive participants2019-09-011,307
Number of employers contributing to the scheme2019-09-01110
2018: PLUMBERS LOCAL NO 98 INSURANCE FUND 2018 401k membership
Total participants, beginning-of-year2018-09-011,526
Total number of active participants reported on line 7a of the Form 55002018-09-01808
Number of retired or separated participants receiving benefits2018-09-01481
Number of other retired or separated participants entitled to future benefits2018-09-010
Total of all active and inactive participants2018-09-011,289
Number of employers contributing to the scheme2018-09-0194
2017: PLUMBERS LOCAL NO 98 INSURANCE FUND 2017 401k membership
Total participants, beginning-of-year2017-09-011,520
Total number of active participants reported on line 7a of the Form 55002017-09-01822
Number of retired or separated participants receiving benefits2017-09-01704
Total of all active and inactive participants2017-09-011,526
Number of employers contributing to the scheme2017-09-0184
2016: PLUMBERS LOCAL NO 98 INSURANCE FUND 2016 401k membership
Total participants, beginning-of-year2016-09-011,502
Total number of active participants reported on line 7a of the Form 55002016-09-01805
Number of retired or separated participants receiving benefits2016-09-01715
Total of all active and inactive participants2016-09-011,520
Number of employers contributing to the scheme2016-09-0183
2015: PLUMBERS LOCAL NO 98 INSURANCE FUND 2015 401k membership
Total participants, beginning-of-year2015-09-011,494
Total number of active participants reported on line 7a of the Form 55002015-09-01762
Number of retired or separated participants receiving benefits2015-09-01740
Total of all active and inactive participants2015-09-011,502
Number of employers contributing to the scheme2015-09-0192
2014: PLUMBERS LOCAL NO 98 INSURANCE FUND 2014 401k membership
Total participants, beginning-of-year2014-09-011,456
Total number of active participants reported on line 7a of the Form 55002014-09-01756
Number of retired or separated participants receiving benefits2014-09-01738
Total of all active and inactive participants2014-09-011,494
Number of employers contributing to the scheme2014-09-0189
2013: PLUMBERS LOCAL NO 98 INSURANCE FUND 2013 401k membership
Total participants, beginning-of-year2013-09-011,484
Total number of active participants reported on line 7a of the Form 55002013-09-01699
Number of retired or separated participants receiving benefits2013-09-01757
Total of all active and inactive participants2013-09-011,456
Number of employers contributing to the scheme2013-09-0190
2012: PLUMBERS LOCAL NO 98 INSURANCE FUND 2012 401k membership
Total participants, beginning-of-year2012-09-011,467
Total number of active participants reported on line 7a of the Form 55002012-09-01727
Number of retired or separated participants receiving benefits2012-09-01757
Total of all active and inactive participants2012-09-011,484
Number of employers contributing to the scheme2012-09-0196
2011: PLUMBERS LOCAL NO 98 INSURANCE FUND 2011 401k membership
Total participants, beginning-of-year2011-09-011,443
Total number of active participants reported on line 7a of the Form 55002011-09-01700
Number of retired or separated participants receiving benefits2011-09-01767
Total of all active and inactive participants2011-09-011,467
Number of employers contributing to the scheme2011-09-0193
2010: PLUMBERS LOCAL NO 98 INSURANCE FUND 2010 401k membership
Total participants, beginning-of-year2010-09-011,522
Total number of active participants reported on line 7a of the Form 55002010-09-01743
Number of retired or separated participants receiving benefits2010-09-01700
Total of all active and inactive participants2010-09-011,443
2009: PLUMBERS LOCAL NO 98 INSURANCE FUND 2009 401k membership
Total participants, beginning-of-year2009-09-011,960
Total number of active participants reported on line 7a of the Form 55002009-09-01670
Number of retired or separated participants receiving benefits2009-09-01852
Total of all active and inactive participants2009-09-011,522
Number of employers contributing to the scheme2009-09-0193

Financial Data on PLUMBERS LOCAL NO 98 INSURANCE FUND

Measure Date Value
2022 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-08-31$151,808
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-08-31$106,268
Total income from all sources (including contributions)2022-08-31$12,705,473
Total of all expenses incurred2022-08-31$15,049,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-08-31$13,931,155
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-08-31$14,890,015
Value of total assets at end of year2022-08-31$21,054,368
Value of total assets at beginning of year2022-08-31$23,353,131
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-08-31$1,118,621
Total interest from all sources2022-08-31$312
Total dividends received (eg from common stock, registered investment company shares)2022-08-31$238,009
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-08-31$238,009
Administrative expenses professional fees incurred2022-08-31$176,647
Was this plan covered by a fidelity bond2022-08-31Yes
Value of fidelity bond cover2022-08-31$2,500,000
If this is an individual account plan, was there a blackout period2022-08-31No
Were there any nonexempt tranactions with any party-in-interest2022-08-31No
Contributions received from participants2022-08-31$2,045,415
Assets. Other investments not covered elsewhere at end of year2022-08-31$12,054
Assets. Other investments not covered elsewhere at beginning of year2022-08-31$151,818
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-08-31$143,722
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-08-31$31,731
Other income not declared elsewhere2022-08-31$69,652
Administrative expenses (other) incurred2022-08-31$582,625
Liabilities. Value of operating payables at end of year2022-08-31$151,808
Liabilities. Value of operating payables at beginning of year2022-08-31$106,268
Total non interest bearing cash at end of year2022-08-31$2,426,253
Total non interest bearing cash at beginning of year2022-08-31$3,937,229
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-08-31No
Value of net income/loss2022-08-31$-2,344,303
Value of net assets at end of year (total assets less liabilities)2022-08-31$20,902,560
Value of net assets at beginning of year (total assets less liabilities)2022-08-31$23,246,863
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-08-31No
Were any leases to which the plan was party in default or uncollectible2022-08-31No
Investment advisory and management fees2022-08-31$31,309
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-08-31$10,352,728
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-08-31$10,243,991
Value of interest in common/collective trusts at end of year2022-08-31$7,062,021
Value of interest in common/collective trusts at beginning of year2022-08-31$7,849,445
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-08-31$83,877
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-08-31$163,661
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-08-31$163,661
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-08-31$312
Expenses. Payments to insurance carriers foe the provision of benefits2022-08-31$1,738,478
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-08-31$-1,705,091
Net investment gain or loss from common/collective trusts2022-08-31$-787,424
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-08-31Yes
Was there a failure to transmit to the plan any participant contributions2022-08-31No
Has the plan failed to provide any benefit when due under the plan2022-08-31No
Contributions received in cash from employer2022-08-31$12,844,600
Employer contributions (assets) at end of year2022-08-31$973,713
Employer contributions (assets) at beginning of year2022-08-31$975,256
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-08-31$12,192,677
Contract administrator fees2022-08-31$328,040
Did the plan have assets held for investment2022-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-08-31No
Opinion of an independent qualified public accountant for this plan2022-08-31Unqualified
Accountancy firm name2022-08-31BULTYNCK & CO., P.L.L.C.
Accountancy firm EIN2022-08-31203920878
2021 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-08-31$106,268
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-08-31$106,379
Total income from all sources (including contributions)2021-08-31$19,001,943
Total of all expenses incurred2021-08-31$16,473,854
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-08-31$15,276,565
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-08-31$15,130,908
Value of total assets at end of year2021-08-31$23,353,131
Value of total assets at beginning of year2021-08-31$20,825,153
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-08-31$1,197,289
Total interest from all sources2021-08-31$58
Total dividends received (eg from common stock, registered investment company shares)2021-08-31$263,457
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-08-31$263,457
Administrative expenses professional fees incurred2021-08-31$102,251
Was this plan covered by a fidelity bond2021-08-31Yes
Value of fidelity bond cover2021-08-31$2,500,000
If this is an individual account plan, was there a blackout period2021-08-31No
Were there any nonexempt tranactions with any party-in-interest2021-08-31No
Contributions received from participants2021-08-31$2,116,478
Assets. Other investments not covered elsewhere at end of year2021-08-31$151,818
Assets. Other investments not covered elsewhere at beginning of year2021-08-31$189,499
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-08-31$31,731
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-08-31$12
Other income not declared elsewhere2021-08-31$2,029,732
Administrative expenses (other) incurred2021-08-31$736,130
Liabilities. Value of operating payables at end of year2021-08-31$106,268
Liabilities. Value of operating payables at beginning of year2021-08-31$106,379
Total non interest bearing cash at end of year2021-08-31$3,937,229
Total non interest bearing cash at beginning of year2021-08-31$2,145,398
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-08-31No
Value of net income/loss2021-08-31$2,528,089
Value of net assets at end of year (total assets less liabilities)2021-08-31$23,246,863
Value of net assets at beginning of year (total assets less liabilities)2021-08-31$20,718,774
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-08-31No
Were any leases to which the plan was party in default or uncollectible2021-08-31No
Investment advisory and management fees2021-08-31$30,868
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-08-31$10,243,991
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-08-31$10,420,430
Value of interest in common/collective trusts at end of year2021-08-31$7,849,445
Value of interest in common/collective trusts at beginning of year2021-08-31$6,831,752
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-08-31$163,661
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-08-31$167,105
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-08-31$167,105
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-08-31$58
Expenses. Payments to insurance carriers foe the provision of benefits2021-08-31$1,651,589
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-08-31$1,360,095
Net investment gain or loss from common/collective trusts2021-08-31$217,693
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-08-31Yes
Was there a failure to transmit to the plan any participant contributions2021-08-31No
Has the plan failed to provide any benefit when due under the plan2021-08-31No
Contributions received in cash from employer2021-08-31$13,014,430
Employer contributions (assets) at end of year2021-08-31$975,256
Employer contributions (assets) at beginning of year2021-08-31$1,070,957
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-08-31$13,624,976
Contract administrator fees2021-08-31$328,040
Did the plan have assets held for investment2021-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-08-31No
Opinion of an independent qualified public accountant for this plan2021-08-31Unqualified
Accountancy firm name2021-08-31BULTYNCK & COMPANY, PLLC
Accountancy firm EIN2021-08-31203920878
2020 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-08-31$106,379
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-08-31$105,556
Total income from all sources (including contributions)2020-08-31$16,318,853
Total of all expenses incurred2020-08-31$14,108,769
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-08-31$13,085,018
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-08-31$14,735,029
Value of total assets at end of year2020-08-31$20,825,153
Value of total assets at beginning of year2020-08-31$18,614,246
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-08-31$1,023,751
Total interest from all sources2020-08-31$2,046
Total dividends received (eg from common stock, registered investment company shares)2020-08-31$226,817
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-08-31$226,817
Administrative expenses professional fees incurred2020-08-31$118,977
Was this plan covered by a fidelity bond2020-08-31Yes
Value of fidelity bond cover2020-08-31$2,500,000
If this is an individual account plan, was there a blackout period2020-08-31No
Were there any nonexempt tranactions with any party-in-interest2020-08-31No
Contributions received from participants2020-08-31$2,116,499
Assets. Other investments not covered elsewhere at end of year2020-08-31$189,499
Assets. Other investments not covered elsewhere at beginning of year2020-08-31$109,709
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-08-31$12
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-08-31$294
Other income not declared elsewhere2020-08-31$6,351
Administrative expenses (other) incurred2020-08-31$546,263
Liabilities. Value of operating payables at end of year2020-08-31$106,379
Liabilities. Value of operating payables at beginning of year2020-08-31$105,556
Total non interest bearing cash at end of year2020-08-31$2,145,398
Total non interest bearing cash at beginning of year2020-08-31$816,632
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-08-31No
Value of net income/loss2020-08-31$2,210,084
Value of net assets at end of year (total assets less liabilities)2020-08-31$20,718,774
Value of net assets at beginning of year (total assets less liabilities)2020-08-31$18,508,690
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-08-31No
Were any leases to which the plan was party in default or uncollectible2020-08-31No
Investment advisory and management fees2020-08-31$29,041
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-08-31$10,420,430
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-08-31$8,941,357
Value of interest in common/collective trusts at end of year2020-08-31$6,831,752
Value of interest in common/collective trusts at beginning of year2020-08-31$7,237,288
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-08-31$167,105
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-08-31$167,410
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-08-31$167,410
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-08-31$2,046
Expenses. Payments to insurance carriers foe the provision of benefits2020-08-31$1,954,826
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-08-31$1,029,146
Net investment gain or loss from common/collective trusts2020-08-31$319,464
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-08-31Yes
Was there a failure to transmit to the plan any participant contributions2020-08-31No
Has the plan failed to provide any benefit when due under the plan2020-08-31No
Contributions received in cash from employer2020-08-31$12,618,530
Employer contributions (assets) at end of year2020-08-31$1,070,957
Employer contributions (assets) at beginning of year2020-08-31$1,341,556
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-08-31$11,130,192
Contract administrator fees2020-08-31$329,470
Did the plan have assets held for investment2020-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-08-31No
Opinion of an independent qualified public accountant for this plan2020-08-31Unqualified
Accountancy firm name2020-08-31BULTYNCK & COMPANY, PLLC
Accountancy firm EIN2020-08-31203920878
2019 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-08-31$105,556
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-08-31$2,040,111
Total income from all sources (including contributions)2019-08-31$15,591,963
Total of all expenses incurred2019-08-31$15,025,271
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-08-31$13,187,426
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-08-31$14,330,971
Value of total assets at end of year2019-08-31$18,614,246
Value of total assets at beginning of year2019-08-31$19,982,109
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-08-31$1,837,845
Total interest from all sources2019-08-31$3,748
Total dividends received (eg from common stock, registered investment company shares)2019-08-31$219,102
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-08-31$219,102
Administrative expenses professional fees incurred2019-08-31$118,415
Was this plan covered by a fidelity bond2019-08-31Yes
Value of fidelity bond cover2019-08-31$2,500,000
If this is an individual account plan, was there a blackout period2019-08-31No
Were there any nonexempt tranactions with any party-in-interest2019-08-31No
Contributions received from participants2019-08-31$2,022,606
Assets. Other investments not covered elsewhere at end of year2019-08-31$109,709
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-08-31$-1,962,907
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-08-31$294
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-08-31$285,241
Other income not declared elsewhere2019-08-31$42,877
Administrative expenses (other) incurred2019-08-31$1,358,568
Liabilities. Value of operating payables at end of year2019-08-31$105,556
Liabilities. Value of operating payables at beginning of year2019-08-31$77,204
Total non interest bearing cash at end of year2019-08-31$816,632
Total non interest bearing cash at beginning of year2019-08-31$1,201,007
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-08-31No
Value of net income/loss2019-08-31$566,692
Value of net assets at end of year (total assets less liabilities)2019-08-31$18,508,690
Value of net assets at beginning of year (total assets less liabilities)2019-08-31$17,941,998
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-08-31No
Were any leases to which the plan was party in default or uncollectible2019-08-31No
Assets. partnership/joint venture interests at beginning of year2019-08-31$8,013,340
Investment advisory and management fees2019-08-31$32,822
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-08-31$8,941,357
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-08-31$8,950,969
Value of interest in common/collective trusts at end of year2019-08-31$7,237,288
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-08-31$167,410
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-08-31$168,120
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-08-31$168,120
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-08-31$3,748
Expenses. Payments to insurance carriers foe the provision of benefits2019-08-31$1,976,410
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-08-31$271,317
Net investment gain or loss from common/collective trusts2019-08-31$723,948
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-08-31Yes
Was there a failure to transmit to the plan any participant contributions2019-08-31No
Has the plan failed to provide any benefit when due under the plan2019-08-31No
Contributions received in cash from employer2019-08-31$12,308,365
Employer contributions (assets) at end of year2019-08-31$1,341,556
Employer contributions (assets) at beginning of year2019-08-31$1,347,576
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-08-31$13,173,923
Contract administrator fees2019-08-31$328,040
Liabilities. Value of benefit claims payable at beginning of year2019-08-31$1,962,907
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-08-31$15,856
Did the plan have assets held for investment2019-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-08-31No
Opinion of an independent qualified public accountant for this plan2019-08-31Unqualified
Accountancy firm name2019-08-31BULTYNCK & COMPANY, PLLC
Accountancy firm EIN2019-08-31203920878
2018 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-08-31$223,781
Total unrealized appreciation/depreciation of assets2018-08-31$223,781
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-08-31$2,040,111
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-08-31$923,078
Total income from all sources (including contributions)2018-08-31$16,268,664
Total of all expenses incurred2018-08-31$18,779,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-08-31$16,849,659
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-08-31$15,304,979
Value of total assets at end of year2018-08-31$19,982,109
Value of total assets at beginning of year2018-08-31$21,376,068
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-08-31$1,929,997
Total interest from all sources2018-08-31$2,679
Total dividends received (eg from common stock, registered investment company shares)2018-08-31$257,381
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-08-31$257,381
Administrative expenses professional fees incurred2018-08-31$139,962
Was this plan covered by a fidelity bond2018-08-31Yes
Value of fidelity bond cover2018-08-31$2,500,000
If this is an individual account plan, was there a blackout period2018-08-31No
Were there any nonexempt tranactions with any party-in-interest2018-08-31No
Contributions received from participants2018-08-31$1,964,621
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-08-31$285,241
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-08-31$240,832
Other income not declared elsewhere2018-08-31$1,177
Administrative expenses (other) incurred2018-08-31$207,972
Liabilities. Value of operating payables at end of year2018-08-31$77,204
Liabilities. Value of operating payables at beginning of year2018-08-31$85,040
Total non interest bearing cash at end of year2018-08-31$1,201,007
Total non interest bearing cash at beginning of year2018-08-31$1,501,473
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-08-31No
Value of net income/loss2018-08-31$-2,510,992
Value of net assets at end of year (total assets less liabilities)2018-08-31$17,941,998
Value of net assets at beginning of year (total assets less liabilities)2018-08-31$20,452,990
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-08-31No
Were any leases to which the plan was party in default or uncollectible2018-08-31No
Assets. partnership/joint venture interests at end of year2018-08-31$8,013,340
Assets. partnership/joint venture interests at beginning of year2018-08-31$7,100,898
Investment advisory and management fees2018-08-31$34,579
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-08-31$8,950,969
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-08-31$11,008,663
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-08-31$168,120
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-08-31$162,277
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-08-31$162,277
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-08-31$2,679
Expenses. Payments to insurance carriers foe the provision of benefits2018-08-31$2,113,083
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-08-31$478,667
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-08-31Yes
Was there a failure to transmit to the plan any participant contributions2018-08-31No
Has the plan failed to provide any benefit when due under the plan2018-08-31No
Contributions received in cash from employer2018-08-31$13,340,358
Employer contributions (assets) at end of year2018-08-31$1,347,576
Employer contributions (assets) at beginning of year2018-08-31$1,342,228
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-08-31$14,736,576
Contract administrator fees2018-08-31$1,547,484
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-08-31No
Liabilities. Value of benefit claims payable at end of year2018-08-31$1,962,907
Liabilities. Value of benefit claims payable at beginning of year2018-08-31$838,038
Assets. Value of buildings and other operty used in plan operation at end of year2018-08-31$15,856
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-08-31$19,697
Did the plan have assets held for investment2018-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-08-31No
Opinion of an independent qualified public accountant for this plan2018-08-31Unqualified
Accountancy firm name2018-08-31WALTER, BOESKY & ASSOCIATES PC
Accountancy firm EIN2018-08-31383629743
2017 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-08-31$163,375
Total unrealized appreciation/depreciation of assets2017-08-31$163,375
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-08-31$923,078
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-08-31$1,042,501
Total income from all sources (including contributions)2017-08-31$16,907,884
Total of all expenses incurred2017-08-31$15,365,454
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-08-31$13,412,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-08-31$15,728,382
Value of total assets at end of year2017-08-31$21,376,068
Value of total assets at beginning of year2017-08-31$19,953,061
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-08-31$1,952,645
Total interest from all sources2017-08-31$3,244
Total dividends received (eg from common stock, registered investment company shares)2017-08-31$275,932
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-08-31$275,932
Administrative expenses professional fees incurred2017-08-31$125,756
Was this plan covered by a fidelity bond2017-08-31Yes
Value of fidelity bond cover2017-08-31$2,500,000
If this is an individual account plan, was there a blackout period2017-08-31No
Were there any nonexempt tranactions with any party-in-interest2017-08-31No
Contributions received from participants2017-08-31$2,073,483
Participant contributions at end of year2017-08-31$0
Participant contributions at beginning of year2017-08-31$17,054
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-08-31$240,832
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-08-31$269,923
Other income not declared elsewhere2017-08-31$250,500
Administrative expenses (other) incurred2017-08-31$213,073
Liabilities. Value of operating payables at end of year2017-08-31$85,040
Liabilities. Value of operating payables at beginning of year2017-08-31$73,956
Total non interest bearing cash at end of year2017-08-31$1,501,473
Total non interest bearing cash at beginning of year2017-08-31$1,161,936
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-08-31No
Value of net income/loss2017-08-31$1,542,430
Value of net assets at end of year (total assets less liabilities)2017-08-31$20,452,990
Value of net assets at beginning of year (total assets less liabilities)2017-08-31$18,910,560
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-08-31No
Were any leases to which the plan was party in default or uncollectible2017-08-31No
Assets. partnership/joint venture interests at end of year2017-08-31$7,100,898
Assets. partnership/joint venture interests at beginning of year2017-08-31$6,937,135
Investment advisory and management fees2017-08-31$22,433
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-08-31$11,008,663
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-08-31$9,896,281
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-08-31$162,277
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-08-31$510,880
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-08-31$510,880
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-08-31$3,244
Expenses. Payments to insurance carriers foe the provision of benefits2017-08-31$2,175,400
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-08-31$486,451
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-08-31Yes
Was there a failure to transmit to the plan any participant contributions2017-08-31No
Has the plan failed to provide any benefit when due under the plan2017-08-31No
Contributions received in cash from employer2017-08-31$13,654,899
Employer contributions (assets) at end of year2017-08-31$1,342,228
Employer contributions (assets) at beginning of year2017-08-31$1,133,065
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-08-31$11,237,409
Contract administrator fees2017-08-31$1,591,383
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-08-31No
Liabilities. Value of benefit claims payable at end of year2017-08-31$838,038
Liabilities. Value of benefit claims payable at beginning of year2017-08-31$968,545
Assets. Value of buildings and other operty used in plan operation at end of year2017-08-31$19,697
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-08-31$26,787
Did the plan have assets held for investment2017-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-08-31No
Opinion of an independent qualified public accountant for this plan2017-08-31Unqualified
Accountancy firm name2017-08-31WALTER, BOESKY & ASSOCIATES PC
Accountancy firm EIN2017-08-31383629743
2016 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-08-31$37,135
Total unrealized appreciation/depreciation of assets2016-08-31$37,135
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-08-31$1,042,501
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-08-31$2,088,694
Total income from all sources (including contributions)2016-08-31$14,604,247
Total of all expenses incurred2016-08-31$14,939,649
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-08-31$13,011,509
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-08-31$13,807,484
Value of total assets at end of year2016-08-31$19,953,061
Value of total assets at beginning of year2016-08-31$21,334,656
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-08-31$1,928,140
Total interest from all sources2016-08-31$723
Total dividends received (eg from common stock, registered investment company shares)2016-08-31$595,865
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-08-31$595,865
Administrative expenses professional fees incurred2016-08-31$88,838
Was this plan covered by a fidelity bond2016-08-31Yes
Value of fidelity bond cover2016-08-31$2,500,000
If this is an individual account plan, was there a blackout period2016-08-31No
Were there any nonexempt tranactions with any party-in-interest2016-08-31No
Contributions received from participants2016-08-31$2,173,100
Participant contributions at end of year2016-08-31$17,054
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-08-31$269,923
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-08-31$183,310
Other income not declared elsewhere2016-08-31$9,247
Administrative expenses (other) incurred2016-08-31$181,020
Liabilities. Value of operating payables at end of year2016-08-31$73,956
Liabilities. Value of operating payables at beginning of year2016-08-31$53,383
Total non interest bearing cash at end of year2016-08-31$1,161,936
Total non interest bearing cash at beginning of year2016-08-31$878,001
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-08-31No
Value of net income/loss2016-08-31$-335,402
Value of net assets at end of year (total assets less liabilities)2016-08-31$18,910,560
Value of net assets at beginning of year (total assets less liabilities)2016-08-31$19,245,962
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-08-31No
Were any leases to which the plan was party in default or uncollectible2016-08-31No
Assets. partnership/joint venture interests at end of year2016-08-31$6,937,135
Investment advisory and management fees2016-08-31$12,500
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-08-31$9,896,281
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-08-31$18,953,610
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-08-31$510,880
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-08-31$103,325
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-08-31$103,325
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-08-31$723
Expenses. Payments to insurance carriers foe the provision of benefits2016-08-31$2,080,394
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-08-31$153,793
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-08-31Yes
Was there a failure to transmit to the plan any participant contributions2016-08-31No
Has the plan failed to provide any benefit when due under the plan2016-08-31No
Contributions received in cash from employer2016-08-31$11,634,384
Employer contributions (assets) at end of year2016-08-31$1,133,065
Employer contributions (assets) at beginning of year2016-08-31$1,182,532
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-08-31$10,931,115
Contract administrator fees2016-08-31$1,645,782
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-08-31No
Liabilities. Value of benefit claims payable at end of year2016-08-31$968,545
Liabilities. Value of benefit claims payable at beginning of year2016-08-31$2,035,311
Assets. Value of buildings and other operty used in plan operation at end of year2016-08-31$26,787
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-08-31$33,878
Did the plan have assets held for investment2016-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-08-31No
Opinion of an independent qualified public accountant for this plan2016-08-31Unqualified
Accountancy firm name2016-08-31WALTER, BOESKY & ASSOCIATES, P.C.
Accountancy firm EIN2016-08-31383629743
2015 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-08-31$2,088,694
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-08-31$1,231,437
Total income from all sources (including contributions)2015-08-31$12,338,401
Total loss/gain on sale of assets2015-08-31$36,836
Total of all expenses incurred2015-08-31$14,903,966
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-08-31$12,990,666
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-08-31$13,471,253
Value of total assets at end of year2015-08-31$21,334,656
Value of total assets at beginning of year2015-08-31$23,042,964
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-08-31$1,913,300
Total interest from all sources2015-08-31$88
Total dividends received (eg from common stock, registered investment company shares)2015-08-31$890,139
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-08-31$890,139
Administrative expenses professional fees incurred2015-08-31$98,513
Was this plan covered by a fidelity bond2015-08-31Yes
Value of fidelity bond cover2015-08-31$2,500,000
If this is an individual account plan, was there a blackout period2015-08-31No
Were there any nonexempt tranactions with any party-in-interest2015-08-31No
Contributions received from participants2015-08-31$2,242,428
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-08-31$183,310
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-08-31$235,893
Other income not declared elsewhere2015-08-31$5,242
Administrative expenses (other) incurred2015-08-31$157,944
Liabilities. Value of operating payables at end of year2015-08-31$53,383
Liabilities. Value of operating payables at beginning of year2015-08-31$70,847
Total non interest bearing cash at end of year2015-08-31$878,001
Total non interest bearing cash at beginning of year2015-08-31$1,069,764
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-08-31No
Value of net income/loss2015-08-31$-2,565,565
Value of net assets at end of year (total assets less liabilities)2015-08-31$19,245,962
Value of net assets at beginning of year (total assets less liabilities)2015-08-31$21,811,527
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-08-31No
Were any leases to which the plan was party in default or uncollectible2015-08-31No
Investment advisory and management fees2015-08-31$15,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-08-31$18,953,610
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-08-31$20,613,167
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-08-31$103,325
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-08-31$81,867
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-08-31$81,867
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-08-31$88
Expenses. Payments to insurance carriers foe the provision of benefits2015-08-31$1,949,201
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-08-31$-2,065,157
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-08-31No
Was there a failure to transmit to the plan any participant contributions2015-08-31No
Has the plan failed to provide any benefit when due under the plan2015-08-31No
Contributions received in cash from employer2015-08-31$11,228,825
Employer contributions (assets) at end of year2015-08-31$1,182,532
Employer contributions (assets) at beginning of year2015-08-31$1,001,304
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-08-31$11,041,465
Contract administrator fees2015-08-31$1,641,843
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-08-31No
Liabilities. Value of benefit claims payable at end of year2015-08-31$2,035,311
Liabilities. Value of benefit claims payable at beginning of year2015-08-31$1,160,590
Assets. Value of buildings and other operty used in plan operation at end of year2015-08-31$33,878
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-08-31$40,969
Did the plan have assets held for investment2015-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-08-31No
Aggregate proceeds on sale of assets2015-08-31$485,086
Aggregate carrying amount (costs) on sale of assets2015-08-31$448,250
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-08-31No
Opinion of an independent qualified public accountant for this plan2015-08-31Unqualified
Accountancy firm name2015-08-31WALTER, BOESKY & ASSOCIATES, P.C.
Accountancy firm EIN2015-08-31383629743
2014 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-08-31$1,231,437
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-08-31$763,982
Total income from all sources (including contributions)2014-08-31$13,446,861
Total loss/gain on sale of assets2014-08-31$436,997
Total of all expenses incurred2014-08-31$12,021,549
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-08-31$10,718,164
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-08-31$11,352,688
Value of total assets at end of year2014-08-31$23,042,964
Value of total assets at beginning of year2014-08-31$21,150,197
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-08-31$1,303,385
Total interest from all sources2014-08-31$83
Total dividends received (eg from common stock, registered investment company shares)2014-08-31$698,876
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-08-31$698,876
Administrative expenses professional fees incurred2014-08-31$147,646
Was this plan covered by a fidelity bond2014-08-31Yes
Value of fidelity bond cover2014-08-31$2,500,000
If this is an individual account plan, was there a blackout period2014-08-31No
Were there any nonexempt tranactions with any party-in-interest2014-08-31No
Contributions received from participants2014-08-31$2,365,654
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-08-31$235,893
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-08-31$119,047
Other income not declared elsewhere2014-08-31$8,380
Administrative expenses (other) incurred2014-08-31$143,719
Liabilities. Value of operating payables at end of year2014-08-31$70,847
Liabilities. Value of operating payables at beginning of year2014-08-31$48,170
Total non interest bearing cash at end of year2014-08-31$1,069,764
Total non interest bearing cash at beginning of year2014-08-31$3,099,811
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-08-31No
Value of net income/loss2014-08-31$1,425,312
Value of net assets at end of year (total assets less liabilities)2014-08-31$21,811,527
Value of net assets at beginning of year (total assets less liabilities)2014-08-31$20,386,215
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-08-31No
Were any leases to which the plan was party in default or uncollectible2014-08-31No
Investment advisory and management fees2014-08-31$13,750
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-08-31$20,613,167
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-08-31$16,883,831
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-08-31$81,867
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-08-31$225,411
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-08-31$225,411
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-08-31$83
Expenses. Payments to insurance carriers foe the provision of benefits2014-08-31$1,874,514
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-08-31$949,837
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-08-31Yes
Was there a failure to transmit to the plan any participant contributions2014-08-31No
Has the plan failed to provide any benefit when due under the plan2014-08-31No
Contributions received in cash from employer2014-08-31$8,987,034
Employer contributions (assets) at end of year2014-08-31$1,001,304
Employer contributions (assets) at beginning of year2014-08-31$822,097
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-08-31$8,843,650
Contract administrator fees2014-08-31$998,270
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-08-31No
Liabilities. Value of benefit claims payable at end of year2014-08-31$1,160,590
Liabilities. Value of benefit claims payable at beginning of year2014-08-31$715,812
Assets. Value of buildings and other operty used in plan operation at end of year2014-08-31$40,969
Did the plan have assets held for investment2014-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-08-31No
Aggregate proceeds on sale of assets2014-08-31$10,320,920
Aggregate carrying amount (costs) on sale of assets2014-08-31$9,883,923
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-08-31No
Opinion of an independent qualified public accountant for this plan2014-08-31Unqualified
Accountancy firm name2014-08-31WALTER, BOESKY & ASSOCIATES, P.C.
Accountancy firm EIN2014-08-31383629743
2013 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-08-31$-341,388
Total unrealized appreciation/depreciation of assets2013-08-31$-341,388
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-08-31$763,982
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-08-31$815,847
Total income from all sources (including contributions)2013-08-31$12,931,542
Total of all expenses incurred2013-08-31$9,930,852
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-08-31$9,200,988
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-08-31$12,671,260
Value of total assets at end of year2013-08-31$21,150,197
Value of total assets at beginning of year2013-08-31$18,201,372
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-08-31$729,864
Total interest from all sources2013-08-31$293
Total dividends received (eg from common stock, registered investment company shares)2013-08-31$599,877
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-08-31$599,877
Administrative expenses professional fees incurred2013-08-31$96,691
Was this plan covered by a fidelity bond2013-08-31Yes
Value of fidelity bond cover2013-08-31$2,500,000
If this is an individual account plan, was there a blackout period2013-08-31No
Were there any nonexempt tranactions with any party-in-interest2013-08-31No
Contributions received from participants2013-08-31$2,344,066
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-08-31$119,047
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-08-31$171,120
Other income not declared elsewhere2013-08-31$1,500
Administrative expenses (other) incurred2013-08-31$85,759
Liabilities. Value of operating payables at end of year2013-08-31$48,170
Liabilities. Value of operating payables at beginning of year2013-08-31$49,301
Total non interest bearing cash at end of year2013-08-31$3,099,811
Total non interest bearing cash at beginning of year2013-08-31$2,773,240
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-08-31No
Value of net income/loss2013-08-31$3,000,690
Value of net assets at end of year (total assets less liabilities)2013-08-31$20,386,215
Value of net assets at beginning of year (total assets less liabilities)2013-08-31$17,385,525
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-08-31No
Were any leases to which the plan was party in default or uncollectible2013-08-31No
Investment advisory and management fees2013-08-31$15,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-08-31$16,883,831
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-08-31$13,927,702
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-08-31$225,411
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-08-31$122,758
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-08-31$122,758
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-08-31$293
Expenses. Payments to insurance carriers foe the provision of benefits2013-08-31$1,682,444
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-08-31Yes
Was there a failure to transmit to the plan any participant contributions2013-08-31No
Has the plan failed to provide any benefit when due under the plan2013-08-31No
Contributions received in cash from employer2013-08-31$10,327,194
Employer contributions (assets) at end of year2013-08-31$822,097
Employer contributions (assets) at beginning of year2013-08-31$1,206,552
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-08-31$7,518,544
Contract administrator fees2013-08-31$532,414
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-08-31No
Liabilities. Value of benefit claims payable at end of year2013-08-31$715,812
Liabilities. Value of benefit claims payable at beginning of year2013-08-31$766,546
Did the plan have assets held for investment2013-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-08-31No
Opinion of an independent qualified public accountant for this plan2013-08-31Unqualified
Accountancy firm name2013-08-31WALTER, BOESKY & ASSOCIATES, P.C.
Accountancy firm EIN2013-08-31383629743
2012 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-08-31$-72,838
Total unrealized appreciation/depreciation of assets2012-08-31$-72,838
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-08-31$815,847
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-08-31$474,497
Total income from all sources (including contributions)2012-08-31$15,935,727
Total of all expenses incurred2012-08-31$9,979,497
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-08-31$9,291,636
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-08-31$15,508,238
Value of total assets at end of year2012-08-31$18,201,372
Value of total assets at beginning of year2012-08-31$11,903,792
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-08-31$687,861
Total interest from all sources2012-08-31$224
Total dividends received (eg from common stock, registered investment company shares)2012-08-31$446,103
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-08-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-08-31$446,103
Administrative expenses professional fees incurred2012-08-31$97,337
Was this plan covered by a fidelity bond2012-08-31Yes
Value of fidelity bond cover2012-08-31$2,500,000
If this is an individual account plan, was there a blackout period2012-08-31No
Were there any nonexempt tranactions with any party-in-interest2012-08-31No
Contributions received from participants2012-08-31$2,622,420
Participant contributions at beginning of year2012-08-31$379,466
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-08-31$171,120
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-08-31$188,976
Other income not declared elsewhere2012-08-31$54,000
Administrative expenses (other) incurred2012-08-31$103,436
Liabilities. Value of operating payables at end of year2012-08-31$49,301
Liabilities. Value of operating payables at beginning of year2012-08-31$35,592
Total non interest bearing cash at end of year2012-08-31$2,773,240
Total non interest bearing cash at beginning of year2012-08-31$4,468,176
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-08-31No
Value of net income/loss2012-08-31$5,956,230
Value of net assets at end of year (total assets less liabilities)2012-08-31$17,385,525
Value of net assets at beginning of year (total assets less liabilities)2012-08-31$11,429,295
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-08-31No
Were any leases to which the plan was party in default or uncollectible2012-08-31No
Investment advisory and management fees2012-08-31$15,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-08-31$13,927,702
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-08-31$5,121,534
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-08-31$122,758
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-08-31$555,437
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-08-31$555,437
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-08-31$224
Expenses. Payments to insurance carriers foe the provision of benefits2012-08-31$2,062,522
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-08-31Yes
Was there a failure to transmit to the plan any participant contributions2012-08-31No
Has the plan failed to provide any benefit when due under the plan2012-08-31No
Contributions received in cash from employer2012-08-31$12,885,818
Employer contributions (assets) at end of year2012-08-31$1,206,552
Employer contributions (assets) at beginning of year2012-08-31$1,190,203
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-08-31$7,229,114
Contract administrator fees2012-08-31$472,088
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-08-31No
Liabilities. Value of benefit claims payable at end of year2012-08-31$766,546
Liabilities. Value of benefit claims payable at beginning of year2012-08-31$438,905
Did the plan have assets held for investment2012-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-08-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-08-31No
Opinion of an independent qualified public accountant for this plan2012-08-31Unqualified
Accountancy firm name2012-08-31WALTER, BOESKY & ASSOCIATES, P.C.
Accountancy firm EIN2012-08-31383629743
2011 : PLUMBERS LOCAL NO 98 INSURANCE FUND 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-08-31$115,840
Total unrealized appreciation/depreciation of assets2011-08-31$115,840
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-08-31$474,497
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-08-31$901,773
Total income from all sources (including contributions)2011-08-31$16,962,066
Total loss/gain on sale of assets2011-08-31$-222,933
Total of all expenses incurred2011-08-31$8,392,655
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-08-31$7,722,968
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-08-31$17,038,725
Value of total assets at end of year2011-08-31$11,903,792
Value of total assets at beginning of year2011-08-31$3,761,657
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-08-31$669,687
Total interest from all sources2011-08-31$2,422
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-08-31No
Administrative expenses professional fees incurred2011-08-31$86,829
Was this plan covered by a fidelity bond2011-08-31Yes
Value of fidelity bond cover2011-08-31$2,500,000
If this is an individual account plan, was there a blackout period2011-08-31No
Were there any nonexempt tranactions with any party-in-interest2011-08-31No
Contributions received from participants2011-08-31$3,262,614
Participant contributions at end of year2011-08-31$379,466
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-08-31$188,976
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-08-31$7,322
Other income not declared elsewhere2011-08-31$28,012
Administrative expenses (other) incurred2011-08-31$108,282
Liabilities. Value of operating payables at end of year2011-08-31$35,592
Liabilities. Value of operating payables at beginning of year2011-08-31$43,885
Total non interest bearing cash at end of year2011-08-31$4,468,176
Total non interest bearing cash at beginning of year2011-08-31$1,912,510
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-08-31No
Value of net income/loss2011-08-31$8,569,411
Value of net assets at end of year (total assets less liabilities)2011-08-31$11,429,295
Value of net assets at beginning of year (total assets less liabilities)2011-08-31$2,859,884
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-08-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-08-31No
Were any leases to which the plan was party in default or uncollectible2011-08-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-08-31$5,121,534
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-08-31$555,437
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-08-31$730,442
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-08-31$730,442
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-08-31$2,422
Expenses. Payments to insurance carriers foe the provision of benefits2011-08-31$1,730,816
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-08-31Yes
Was there a failure to transmit to the plan any participant contributions2011-08-31No
Has the plan failed to provide any benefit when due under the plan2011-08-31No
Contributions received in cash from employer2011-08-31$13,776,111
Employer contributions (assets) at end of year2011-08-31$1,190,203
Employer contributions (assets) at beginning of year2011-08-31$1,058,883
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-08-31$5,992,152
Asset. Corporate debt instrument debt (other) at beginning of year2011-08-31$52,500
Contract administrator fees2011-08-31$474,576
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-08-31No
Liabilities. Value of benefit claims payable at end of year2011-08-31$438,905
Liabilities. Value of benefit claims payable at beginning of year2011-08-31$857,888
Did the plan have assets held for investment2011-08-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-08-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-08-31No
Aggregate proceeds on sale of assets2011-08-31$1,388,276
Aggregate carrying amount (costs) on sale of assets2011-08-31$1,611,209
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-08-31No
Opinion of an independent qualified public accountant for this plan2011-08-31Unqualified
Accountancy firm name2011-08-31WALTER, BOESKY & ASSOCIATES, P.C.
Accountancy firm EIN2011-08-31383629743

Form 5500 Responses for PLUMBERS LOCAL NO 98 INSURANCE FUND

2021: PLUMBERS LOCAL NO 98 INSURANCE FUND 2021 form 5500 responses
2021-09-01Type of plan entityMulti-employer plan
2021-09-01Plan is a collectively bargained planYes
2021-09-01Plan funding arrangement – TrustYes
2021-09-01Plan benefit arrangement – InsuranceYes
2021-09-01Plan benefit arrangement - TrustYes
2020: PLUMBERS LOCAL NO 98 INSURANCE FUND 2020 form 5500 responses
2020-09-01Type of plan entityMulti-employer plan
2020-09-01Plan is a collectively bargained planYes
2020-09-01Plan funding arrangement – TrustYes
2020-09-01Plan benefit arrangement – InsuranceYes
2020-09-01Plan benefit arrangement - TrustYes
2019: PLUMBERS LOCAL NO 98 INSURANCE FUND 2019 form 5500 responses
2019-09-01Type of plan entityMulti-employer plan
2019-09-01Plan is a collectively bargained planYes
2019-09-01Plan funding arrangement – TrustYes
2019-09-01Plan benefit arrangement – InsuranceYes
2019-09-01Plan benefit arrangement - TrustYes
2018: PLUMBERS LOCAL NO 98 INSURANCE FUND 2018 form 5500 responses
2018-09-01Type of plan entityMulti-employer plan
2018-09-01Plan is a collectively bargained planYes
2018-09-01Plan funding arrangement – TrustYes
2018-09-01Plan benefit arrangement – InsuranceYes
2018-09-01Plan benefit arrangement - TrustYes
2017: PLUMBERS LOCAL NO 98 INSURANCE FUND 2017 form 5500 responses
2017-09-01Type of plan entityMulti-employer plan
2017-09-01Plan is a collectively bargained planYes
2017-09-01Plan funding arrangement – TrustYes
2017-09-01Plan benefit arrangement – InsuranceYes
2017-09-01Plan benefit arrangement - TrustYes
2016: PLUMBERS LOCAL NO 98 INSURANCE FUND 2016 form 5500 responses
2016-09-01Type of plan entityMulti-employer plan
2016-09-01Plan is a collectively bargained planYes
2016-09-01Plan funding arrangement – TrustYes
2016-09-01Plan benefit arrangement – InsuranceYes
2016-09-01Plan benefit arrangement - TrustYes
2015: PLUMBERS LOCAL NO 98 INSURANCE FUND 2015 form 5500 responses
2015-09-01Type of plan entityMulti-employer plan
2015-09-01Plan is a collectively bargained planYes
2015-09-01Plan funding arrangement – TrustYes
2015-09-01Plan benefit arrangement – InsuranceYes
2015-09-01Plan benefit arrangement - TrustYes
2014: PLUMBERS LOCAL NO 98 INSURANCE FUND 2014 form 5500 responses
2014-09-01Type of plan entityMulti-employer plan
2014-09-01Plan is a collectively bargained planYes
2014-09-01Plan funding arrangement – TrustYes
2014-09-01Plan benefit arrangement – InsuranceYes
2014-09-01Plan benefit arrangement - TrustYes
2013: PLUMBERS LOCAL NO 98 INSURANCE FUND 2013 form 5500 responses
2013-09-01Type of plan entityMulti-employer plan
2013-09-01Plan is a collectively bargained planYes
2013-09-01Plan funding arrangement – TrustYes
2013-09-01Plan benefit arrangement – InsuranceYes
2013-09-01Plan benefit arrangement - TrustYes
2012: PLUMBERS LOCAL NO 98 INSURANCE FUND 2012 form 5500 responses
2012-09-01Type of plan entityMulti-employer plan
2012-09-01Plan is a collectively bargained planYes
2012-09-01Plan funding arrangement – TrustYes
2012-09-01Plan benefit arrangement – InsuranceYes
2012-09-01Plan benefit arrangement - TrustYes
2011: PLUMBERS LOCAL NO 98 INSURANCE FUND 2011 form 5500 responses
2011-09-01Type of plan entityMulti-employer plan
2011-09-01Plan is a collectively bargained planYes
2011-09-01Plan funding arrangement – TrustYes
2011-09-01Plan benefit arrangement – InsuranceYes
2011-09-01Plan benefit arrangement - TrustYes
2010: PLUMBERS LOCAL NO 98 INSURANCE FUND 2010 form 5500 responses
2010-09-01Type of plan entityMulti-employer plan
2010-09-01Plan is a collectively bargained planYes
2010-09-01Plan funding arrangement – TrustYes
2010-09-01Plan benefit arrangement – InsuranceYes
2010-09-01Plan benefit arrangement - TrustYes
2009: PLUMBERS LOCAL NO 98 INSURANCE FUND 2009 form 5500 responses
2009-09-01Type of plan entityMulti-employer plan
2009-09-01This submission is the final filingNo
2009-09-01Plan is a collectively bargained planYes
2009-09-01Plan funding arrangement – TrustYes
2009-09-01Plan benefit arrangement – InsuranceYes
2009-09-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

HAP PREFERRED (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number10001062
Policy instance 5
Insurance contract or identification number10001062
Number of Individuals Covered2078
Insurance policy start date2021-09-01
Insurance policy end date2022-08-31
Other welfare benefits providedHPI CONTRACT
Welfare Benefit Premiums Paid to CarrierUSD $187,740
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303626,320370
Policy instance 4
Insurance contract or identification number303626,320370
Number of Individuals Covered621
Insurance policy start date2021-09-01
Insurance policy end date2022-08-31
Total amount of commissions paid to insurance brokerUSD $68,900
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,384,307
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,450
Insurance broker organization code?5
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 3
Insurance contract or identification number0151569
Number of Individuals Covered1350
Insurance policy start date2021-06-01
Insurance policy end date2022-05-31
Total amount of commissions paid to insurance brokerUSD $26,336
Total amount of fees paid to insurance companyUSD $52
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $307,868
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $26,336
Amount paid for insurance broker fees52
Additional information about fees paid to insurance brokerNON-MONETARY COMPENSATION
Insurance broker organization code?3
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberSL10054
Policy instance 2
Insurance contract or identification numberSL10054
Number of Individuals Covered876
Insurance policy start date2021-09-01
Insurance policy end date2022-08-31
Total amount of commissions paid to insurance brokerUSD $10,810
Welfare Benefit Premiums Paid to CarrierUSD $216,194
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,810
Insurance broker organization code?3
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered178
Insurance policy start date2021-09-01
Insurance policy end date2022-08-31
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $17,259
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA BENEFIT PLAN OF ILLINOIS, INC. (National Association of Insurance Commissioners NAIC id number: 60052 )
Policy contract number292308
Policy instance 4
Insurance contract or identification number292308
Insurance policy start date2020-09-01
Insurance policy end date2021-08-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,557
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Insurance broker organization code?5
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303626-320370
Policy instance 5
Insurance contract or identification number303626-320370
Number of Individuals Covered636
Insurance policy start date2020-09-01
Insurance policy end date2021-08-31
Total amount of commissions paid to insurance brokerUSD $69,300
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,347,015
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,650
Insurance broker organization code?5
HAP PREFERRED (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number10001062
Policy instance 6
Insurance contract or identification number10001062
Number of Individuals Covered2113
Insurance policy start date2020-09-01
Insurance policy end date2021-08-31
Other welfare benefits providedHPI CONTRACT
Welfare Benefit Premiums Paid to CarrierUSD $184,630
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered178
Insurance policy start date2020-09-01
Insurance policy end date2021-08-31
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $12,306
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 numberSL10054
Policy instance 2
Insurance contract or identification numberSL10054
Number of Individuals Covered876
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $9,268
Welfare Benefit Premiums Paid to CarrierUSD $185,369
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,268
Insurance broker organization code?3
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 3
Insurance contract or identification number0151569
Number of Individuals Covered1312
Insurance policy start date2020-09-01
Insurance policy end date2021-08-31
Total amount of commissions paid to insurance brokerUSD $4,770
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $308,320
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,770
Insurance broker organization code?3
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered178
Insurance policy start date2019-09-01
Insurance policy end date2020-08-31
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $14,710
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 numberSL10054
Policy instance 2
Insurance contract or identification numberSL10054
Number of Individuals Covered876
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Welfare Benefit Premiums Paid to CarrierUSD $179,767
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 3
Insurance contract or identification number0151569
Number of Individuals Covered1266
Insurance policy start date2019-09-01
Insurance policy end date2020-09-01
Total amount of commissions paid to insurance brokerUSD $30,140
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $327,200
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $30,140
Insurance broker organization code?3
HUMANA BENEFIT PLAN OF ILLINOIS, INC. (National Association of Insurance Commissioners NAIC id number: 60052 )
Policy contract number292308
Policy instance 4
Insurance contract or identification number292308
Number of Individuals Covered3
Insurance policy start date2019-09-01
Insurance policy end date2020-08-31
Total amount of commissions paid to insurance brokerUSD $700
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $6,345
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $350
Insurance broker organization code?5
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303626
Policy instance 5
Insurance contract or identification number303626
Number of Individuals Covered641
Insurance policy start date2019-09-01
Insurance policy end date2020-08-31
Total amount of commissions paid to insurance brokerUSD $70,200
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,625,117
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $35,100
Insurance broker organization code?5
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number312203
Policy instance 6
Insurance contract or identification number312203
Number of Individuals Covered3
Insurance policy start date2019-09-01
Insurance policy end date2020-08-31
Total amount of commissions paid to insurance brokerUSD $300
Health 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 $150
Insurance broker organization code?5
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered176
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $14,469
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 numberSL10054
Policy instance 2
Insurance contract or identification numberSL10054
Number of Individuals Covered564
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $11,553
Welfare Benefit Premiums Paid to CarrierUSD $183,795
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,553
Insurance broker organization code?3
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 3
Insurance contract or identification number0151569
Number of Individuals Covered1340
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $27,125
Total amount of fees paid to insurance companyUSD $26
Life Insurance Welfare BenefitYes
Other welfare benefits providedAD&D
Welfare Benefit Premiums Paid to CarrierUSD $268,729
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $27,125
Amount paid for insurance broker fees26
Additional information about fees paid to insurance brokerNON-MONETARY SUPPLEMENTAL COMP
Insurance broker organization code?3
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number292305
Policy instance 4
Insurance contract or identification number292305
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $28
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number292341
Policy instance 6
Insurance contract or identification number292341
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $-220
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA BENEFIT PLAN OF ILLINOIS, INC. (National Association of Insurance Commissioners NAIC id number: 60052 )
Policy contract number292308
Policy instance 5
Insurance contract or identification number292308
Number of Individuals Covered1
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $100
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,536
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $50
Insurance broker organization code?5
HUMANA BENEFIT PLAN OF ILLINOIS, INC. (National Association of Insurance Commissioners NAIC id number: 60052 )
Policy contract number298927
Policy instance 7
Insurance contract or identification number298927
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Welfare Benefit Premiums Paid to CarrierUSD $220
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303626
Policy instance 8
Insurance contract or identification number303626
Number of Individuals Covered650
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $68,250
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $1,532,605
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,150
Insurance broker organization code?3
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303628
Policy instance 9
Insurance contract or identification number303628
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $135,612
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number312203
Policy instance 10
Insurance contract or identification number312203
Number of Individuals Covered3
Insurance policy start date2018-09-01
Insurance policy end date2019-08-31
Total amount of commissions paid to insurance brokerUSD $400
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $5,830
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $200
Insurance broker organization code?5
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 3
Insurance contract or identification number0151569
Number of Individuals Covered1358
Insurance policy start date2017-06-01
Insurance policy end date2018-05-31
Total amount of commissions paid to insurance brokerUSD $22,735
Total amount of fees paid to insurance companyUSD $2,893
Life Insurance Welfare BenefitYes
Other welfare benefits providedADD
Welfare Benefit Premiums Paid to CarrierUSD $247,470
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303628
Policy instance 13
Insurance contract or identification number303628
Number of Individuals Covered150
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $15,900
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $277,293
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number303626
Policy instance 12
Insurance contract or identification number303626
Number of Individuals Covered522
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $54,400
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $953,769
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA BENEFIT PLAN OF ILLINOIS, INC. (National Association of Insurance Commissioners NAIC id number: 60052 )
Policy contract number298927
Policy instance 11
Insurance contract or identification number298927
Number of Individuals Covered0
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,242
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC. (National Association of Insurance Commissioners NAIC id number: 69671 )
Policy contract number292362
Policy instance 10
Insurance contract or identification number292362
Number of Individuals Covered0
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
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $26,028
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number292341
Policy instance 9
Insurance contract or identification number292341
Number of Individuals Covered0
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $350
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $143,879
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered175
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $14,152
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 numberSL10054
Policy instance 2
Insurance contract or identification numberSL10054
Number of Individuals Covered842
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $15,712
Total amount of fees paid to insurance companyUSD $0
Welfare Benefit Premiums Paid to CarrierUSD $209,498
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 )
Policy contract number292305
Policy instance 4
Insurance contract or identification number292305
Number of Individuals Covered0
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $500
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $446,482
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA BENEFIT PLAN OF ILLINOIS, INC. (National Association of Insurance Commissioners NAIC id number: 60052 )
Policy contract number292308
Policy instance 5
Insurance contract or identification number292308
Number of Individuals Covered1
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $2,693
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY OF NE (National Association of Insurance Commissioners NAIC id number: 12634 )
Policy contract number292313
Policy instance 6
Insurance contract or identification number292313
Number of Individuals Covered0
Insurance policy start date2017-09-01
Insurance policy end date2018-08-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA INSURANCE COMPANY OF NE (National Association of Insurance Commissioners NAIC id number: 12634 )
Policy contract number292314
Policy instance 7
Insurance contract or identification number292314
Number of Individuals Covered0
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
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC. (National Association of Insurance Commissioners NAIC id number: 69671 )
Policy contract number292325
Policy instance 8
Insurance contract or identification number292325
Number of Individuals Covered0
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
Health 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 numberSL10054
Policy instance 3
Insurance contract or identification numberSL10054
Number of Individuals Covered822
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $14,580
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 $182,256
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $14,580
Insurance broker nameMACQUEEN & ASSOCIATES LLC
BLUE CROSS BLUE SHIELD OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 54291 )
Policy contract number51505
Policy instance 2
Insurance contract or identification number51505
Number of Individuals Covered750
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $92,982
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
Health 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 $92,982
Insurance broker organization code?3
Insurance broker nameBENESYS INC
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
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
Welfare Benefit Premiums Paid to CarrierUSD $14,180
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 4
Insurance contract or identification number0151569
Number of Individuals Covered1286
Insurance policy start date2014-06-01
Insurance policy end date2015-05-31
Total amount of commissions paid to insurance brokerUSD $32,879
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 providedADD
Welfare Benefit Premiums Paid to CarrierUSD $238,960
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $32,879
Insurance broker organization code?3
Insurance broker nameMACQUEEN & ASSOCIATES LLC
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 )
Policy contract number0151569
Policy instance 5
Insurance contract or identification number0151569
Number of Individuals Covered1250
Insurance policy start date2013-06-01
Insurance policy end date2014-05-31
Total amount of commissions paid to insurance brokerUSD $33,027
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 providedADD
Welfare Benefit Premiums Paid to CarrierUSD $240,119
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $33,027
Insurance broker nameMACQUEEN & ASSOCIATES LLC
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberSL10054
Policy instance 3
Insurance contract or identification numberSL10054
Number of Individuals Covered787
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $13,768
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 $172,095
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $13,768
Insurance broker nameMACQUEEN & ASSOCIATES LLC
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
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
Vision Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $4,616
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 54291 )
Policy contract number51505
Policy instance 2
Insurance contract or identification number51505
Number of Individuals Covered750
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $12,525
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
Health 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 $12,525
Insurance broker organization code?3
Insurance broker nameBENESYS INC
AMERICAN PUBLIC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60801 )
Policy contract number15721
Policy instance 4
Insurance contract or identification number15721
Number of Individuals Covered58
Insurance policy start date2013-09-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $3,877
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
Welfare Benefit Premiums Paid to CarrierUSD $21,568
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,587
Insurance broker nameRESULTS MARKETING INC
BLUE CROSS BLUE SHIELD OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 54291 )
Policy contract number51505
Policy instance 2
Insurance contract or identification number51505
Number of Individuals Covered790
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $105,533
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
Health 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 $105,533
Insurance broker organization code?3
Insurance broker nameBENESYS INC
THE UNION LABOR LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 52414 )
Policy contract numberSL10054
Policy instance 3
Insurance contract or identification numberSL10054
Number of Individuals Covered741
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $11,391
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 $142,384
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,391
Insurance broker organization code?3
Insurance broker nameMACQUEEN & ASSOCIATES LLC
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number218720
Policy instance 4
Insurance contract or identification number218720
Number of Individuals Covered522
Insurance policy start date2012-07-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $24,899
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
Welfare Benefit Premiums Paid to CarrierUSD $144,609
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $24,899
Insurance broker organization code?3
Insurance broker nameMACQUEEN & ASSOCIATES LLC
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered44
Insurance policy start date2012-09-01
Insurance policy end date2013-08-31
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
Welfare Benefit Premiums Paid to CarrierUSD $3,624
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CARE NETWORK OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 95610 )
Policy contract number00121427/0001
Policy instance 3
Insurance contract or identification number00121427/0001
Number of Individuals Covered119
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $24,724
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
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $494,810
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 numberSL10054
Policy instance 4
Insurance contract or identification numberSL10054
Number of Individuals Covered728
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $9,929
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 $198,570
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 54291 )
Policy contract number51505
Policy instance 2
Insurance contract or identification number51505
Number of Individuals Covered806
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $82,533
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
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered50
Insurance policy start date2011-09-01
Insurance policy end date2012-08-31
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
Welfare Benefit Premiums Paid to CarrierUSD $4,003
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 )
Policy contract number218720
Policy instance 5
Insurance contract or identification number218720
Number of Individuals Covered740
Insurance policy start date2011-07-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $7,189
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
Welfare Benefit Premiums Paid to CarrierUSD $72,527
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
SVS VISION MANAGED CARE, INC. (National Association of Insurance Commissioners NAIC id number: 11082 )
Policy contract number7800
Policy instance 1
Insurance contract or identification number7800
Number of Individuals Covered33
Insurance policy start date2010-09-01
Insurance policy end date2011-08-31
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
Welfare Benefit Premiums Paid to CarrierUSD $2,908
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 numberSL10054
Policy instance 4
Insurance contract or identification numberSL10054
Number of Individuals Covered708
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $7,634
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
Welfare Benefit Premiums Paid to CarrierUSD $152,682
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CARE NETWORK OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 95610 )
Policy contract number00121427/0001
Policy instance 3
Insurance contract or identification number00121427/0001
Number of Individuals Covered126
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $19,462
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
Health Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $403,436
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
BLUE CROSS BLUE SHIELD OF MICHIGAN (National Association of Insurance Commissioners NAIC id number: 54291 )
Policy contract number51505
Policy instance 2
Insurance contract or identification number51505
Number of Individuals Covered946
Insurance policy start date2010-06-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $27,917
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
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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