REGENCY INNS MANAGEMENT, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN
Measure | Date | Value |
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2022 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2022 401k financial data |
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Total income from all sources (including contributions) | 2022-12-31 | $9,828,890 |
Total of all expenses incurred | 2022-12-31 | $9,215,581 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $9,201,753 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $9,828,890 |
Value of total assets at end of year | 2022-12-31 | $654,733 |
Value of total assets at beginning of year | 2022-12-31 | $41,424 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $13,828 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $3,593,590 |
Total non interest bearing cash at end of year | 2022-12-31 | $654,733 |
Total non interest bearing cash at beginning of year | 2022-12-31 | $41,424 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $613,309 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $654,733 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $41,424 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Expenses. Payments to insurance carriers foe the provision of benefits | 2022-12-31 | $9,201,753 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $6,235,300 |
Contract administrator fees | 2022-12-31 | $13,828 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2022-12-31 | No |
Did the plan have assets held for investment | 2022-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2022-12-31 | 450250958 |
2021 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2021 401k financial data |
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Total income from all sources (including contributions) | 2021-12-31 | $8,200,839 |
Total of all expenses incurred | 2021-12-31 | $8,183,997 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $8,171,101 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $8,200,839 |
Value of total assets at end of year | 2021-12-31 | $41,424 |
Value of total assets at beginning of year | 2021-12-31 | $24,582 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $12,896 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $3,256,200 |
Total non interest bearing cash at end of year | 2021-12-31 | $41,424 |
Total non interest bearing cash at beginning of year | 2021-12-31 | $24,582 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $16,842 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $41,424 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $24,582 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Expenses. Payments to insurance carriers foe the provision of benefits | 2021-12-31 | $8,171,101 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $4,944,639 |
Contract administrator fees | 2021-12-31 | $12,896 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2021-12-31 | No |
Did the plan have assets held for investment | 2021-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2021-12-31 | 450250958 |
2020 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2020 401k financial data |
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Total income from all sources (including contributions) | 2020-12-31 | $10,264,273 |
Total of all expenses incurred | 2020-12-31 | $11,188,188 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $11,161,779 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $10,264,243 |
Value of total assets at end of year | 2020-12-31 | $24,582 |
Value of total assets at beginning of year | 2020-12-31 | $948,497 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $26,409 |
Total interest from all sources | 2020-12-31 | $30 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $3,928,578 |
Total non interest bearing cash at end of year | 2020-12-31 | $24,582 |
Total non interest bearing cash at beginning of year | 2020-12-31 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $-923,915 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $24,582 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $948,497 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $898,497 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $898,497 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $30 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2020-12-31 | $11,161,779 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $6,335,665 |
Contract administrator fees | 2020-12-31 | $26,409 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2020-12-31 | No |
Did the plan have assets held for investment | 2020-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Unqualified |
Accountancy firm name | 2020-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2020-12-31 | 450250958 |
2019 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2019 401k financial data |
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Total income from all sources (including contributions) | 2019-12-31 | $9,558,951 |
Total of all expenses incurred | 2019-12-31 | $9,773,259 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $9,751,549 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $9,558,418 |
Value of total assets at end of year | 2019-12-31 | $948,497 |
Value of total assets at beginning of year | 2019-12-31 | $1,162,805 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $21,710 |
Total interest from all sources | 2019-12-31 | $323 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $3,581,029 |
Other income not declared elsewhere | 2019-12-31 | $210 |
Total non interest bearing cash at end of year | 2019-12-31 | $50,000 |
Total non interest bearing cash at beginning of year | 2019-12-31 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $-214,308 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $948,497 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $1,162,805 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $898,497 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $1,112,805 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $1,112,805 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $323 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2019-12-31 | $9,751,549 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $5,977,389 |
Contract administrator fees | 2019-12-31 | $21,710 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2019-12-31 | No |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Unqualified |
Accountancy firm name | 2019-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2019-12-31 | 450250958 |
2018 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2018 401k financial data |
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Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $174 |
Total income from all sources (including contributions) | 2018-12-31 | $9,055,987 |
Total of all expenses incurred | 2018-12-31 | $9,531,555 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $9,528,994 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $9,052,836 |
Value of total assets at end of year | 2018-12-31 | $1,162,805 |
Value of total assets at beginning of year | 2018-12-31 | $1,638,547 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $2,561 |
Total interest from all sources | 2018-12-31 | $752 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $3,491,182 |
Other income not declared elsewhere | 2018-12-31 | $2,399 |
Liabilities. Value of operating payables at end of year | 2018-12-31 | $0 |
Liabilities. Value of operating payables at beginning of year | 2018-12-31 | $174 |
Total non interest bearing cash at end of year | 2018-12-31 | $50,000 |
Total non interest bearing cash at beginning of year | 2018-12-31 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-475,568 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $1,162,805 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $1,638,373 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $1,112,805 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $1,588,547 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $1,588,547 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $752 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2018-12-31 | $9,528,994 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $5,561,654 |
Contract administrator fees | 2018-12-31 | $2,561 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-31 | No |
Did the plan have assets held for investment | 2018-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Unqualified |
Accountancy firm name | 2018-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2018-12-31 | 450250958 |
2017 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2017 401k financial data |
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Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $174 |
Total income from all sources (including contributions) | 2017-12-31 | $8,173,586 |
Total of all expenses incurred | 2017-12-31 | $8,115,043 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $8,107,074 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $8,172,766 |
Value of total assets at end of year | 2017-12-31 | $1,638,547 |
Value of total assets at beginning of year | 2017-12-31 | $1,579,830 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $7,969 |
Total interest from all sources | 2017-12-31 | $820 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $3,181,490 |
Liabilities. Value of operating payables at end of year | 2017-12-31 | $174 |
Total non interest bearing cash at end of year | 2017-12-31 | $50,000 |
Total non interest bearing cash at beginning of year | 2017-12-31 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $58,543 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $1,638,373 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $1,579,830 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $1,588,547 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $1,529,830 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $1,529,830 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $820 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2017-12-31 | $8,107,074 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $4,991,276 |
Contract administrator fees | 2017-12-31 | $7,969 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2017-12-31 | No |
Did the plan have assets held for investment | 2017-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Unqualified |
Accountancy firm name | 2017-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2017-12-31 | 450250958 |
2016 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2016 401k financial data |
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Total income from all sources (including contributions) | 2016-12-31 | $8,218,229 |
Total of all expenses incurred | 2016-12-31 | $7,641,361 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $7,625,951 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $8,217,747 |
Value of total assets at end of year | 2016-12-31 | $1,579,830 |
Value of total assets at beginning of year | 2016-12-31 | $1,002,962 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $15,410 |
Total interest from all sources | 2016-12-31 | $482 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $3,093,951 |
Total non interest bearing cash at end of year | 2016-12-31 | $50,000 |
Total non interest bearing cash at beginning of year | 2016-12-31 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $576,868 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $1,579,830 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,002,962 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Interest earned on other investments | 2016-12-31 | $34 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $1,529,830 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $952,962 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $952,962 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $448 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2016-12-31 | $7,625,951 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $5,123,796 |
Contract administrator fees | 2016-12-31 | $15,410 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2016-12-31 | No |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Unqualified |
Accountancy firm name | 2016-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2016-12-31 | 450250958 |
2015 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2015 401k financial data |
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Total income from all sources (including contributions) | 2015-12-31 | $611,803 |
Total of all expenses incurred | 2015-12-31 | $536,346 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $535,960 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $611,784 |
Value of total assets at end of year | 2015-12-31 | $1,002,962 |
Value of total assets at beginning of year | 2015-12-31 | $927,505 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $386 |
Total interest from all sources | 2015-12-31 | $19 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $233,927 |
Total non interest bearing cash at end of year | 2015-12-31 | $50,000 |
Total non interest bearing cash at beginning of year | 2015-12-31 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $75,457 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $1,002,962 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $927,505 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $952,962 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $877,505 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $877,505 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $19 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2015-12-31 | $535,960 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $377,857 |
Contract administrator fees | 2015-12-31 | $386 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2015-12-31 | No |
Did the plan have assets held for investment | 2015-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Total income from all sources (including contributions) | 2015-11-30 | $6,930,827 |
Total of all expenses incurred | 2015-11-30 | $7,302,703 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-11-30 | $7,286,944 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-11-30 | $6,930,444 |
Value of total assets at end of year | 2015-11-30 | $927,505 |
Value of total assets at beginning of year | 2015-11-30 | $1,299,381 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-11-30 | $15,759 |
Total interest from all sources | 2015-11-30 | $383 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-11-30 | No |
Was this plan covered by a fidelity bond | 2015-11-30 | Yes |
Value of fidelity bond cover | 2015-11-30 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2015-11-30 | No |
Were there any nonexempt tranactions with any party-in-interest | 2015-11-30 | No |
Contributions received from participants | 2015-11-30 | $2,643,903 |
Total non interest bearing cash at end of year | 2015-11-30 | $50,000 |
Total non interest bearing cash at beginning of year | 2015-11-30 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-11-30 | No |
Value of net income/loss | 2015-11-30 | $-371,876 |
Value of net assets at end of year (total assets less liabilities) | 2015-11-30 | $927,505 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-11-30 | $1,299,381 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-11-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-11-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-11-30 | No |
Interest earned on other investments | 2015-11-30 | $228 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-11-30 | $877,505 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-11-30 | $1,249,381 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-11-30 | $1,249,381 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-11-30 | $155 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2015-11-30 | $3,168,167 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-11-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-11-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-11-30 | No |
Contributions received in cash from employer | 2015-11-30 | $4,286,541 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-11-30 | $4,118,777 |
Contract administrator fees | 2015-11-30 | $15,759 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2015-11-30 | No |
Did the plan have assets held for investment | 2015-11-30 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-11-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-11-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-11-30 | No |
Opinion of an independent qualified public accountant for this plan | 2015-11-30 | Unqualified |
Accountancy firm name | 2015-11-30 | EIDE BAILLY LLP |
Accountancy firm EIN | 2015-11-30 | 450250958 |
2014 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2014 401k financial data |
---|
Total income from all sources (including contributions) | 2014-11-30 | $5,842,864 |
Total of all expenses incurred | 2014-11-30 | $6,270,398 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-11-30 | $6,258,893 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-11-30 | $5,842,263 |
Value of total assets at end of year | 2014-11-30 | $1,299,381 |
Value of total assets at beginning of year | 2014-11-30 | $1,726,915 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-11-30 | $11,505 |
Total interest from all sources | 2014-11-30 | $601 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-11-30 | No |
Was this plan covered by a fidelity bond | 2014-11-30 | Yes |
Value of fidelity bond cover | 2014-11-30 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2014-11-30 | No |
Were there any nonexempt tranactions with any party-in-interest | 2014-11-30 | No |
Contributions received from participants | 2014-11-30 | $2,374,829 |
Total non interest bearing cash at end of year | 2014-11-30 | $50,000 |
Total non interest bearing cash at beginning of year | 2014-11-30 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-11-30 | No |
Value of net income/loss | 2014-11-30 | $-427,534 |
Value of net assets at end of year (total assets less liabilities) | 2014-11-30 | $1,299,381 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-11-30 | $1,726,915 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-11-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-11-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-11-30 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-11-30 | $1,249,381 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-11-30 | $1,676,915 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-11-30 | $1,676,915 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-11-30 | $601 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2014-11-30 | $6,258,893 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-11-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-11-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-11-30 | No |
Contributions received in cash from employer | 2014-11-30 | $3,467,434 |
Contract administrator fees | 2014-11-30 | $11,505 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2014-11-30 | No |
Did the plan have assets held for investment | 2014-11-30 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-11-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-11-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-11-30 | No |
Opinion of an independent qualified public accountant for this plan | 2014-11-30 | Unqualified |
Accountancy firm name | 2014-11-30 | EIDE BAILLY LLP |
Accountancy firm EIN | 2014-11-30 | 450250958 |
2013 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2013 401k financial data |
---|
Total income from all sources (including contributions) | 2013-11-30 | $4,193,097 |
Total of all expenses incurred | 2013-11-30 | $4,487,318 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-11-30 | $4,482,848 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-11-30 | $4,192,098 |
Value of total assets at end of year | 2013-11-30 | $1,726,915 |
Value of total assets at beginning of year | 2013-11-30 | $2,021,136 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-11-30 | $4,470 |
Total interest from all sources | 2013-11-30 | $999 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-11-30 | No |
Was this plan covered by a fidelity bond | 2013-11-30 | Yes |
Value of fidelity bond cover | 2013-11-30 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2013-11-30 | No |
Were there any nonexempt tranactions with any party-in-interest | 2013-11-30 | No |
Contributions received from participants | 2013-11-30 | $1,790,815 |
Total non interest bearing cash at end of year | 2013-11-30 | $50,000 |
Total non interest bearing cash at beginning of year | 2013-11-30 | $50,000 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-11-30 | No |
Value of net income/loss | 2013-11-30 | $-294,221 |
Value of net assets at end of year (total assets less liabilities) | 2013-11-30 | $1,726,915 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-11-30 | $2,021,136 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-11-30 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-11-30 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-11-30 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-11-30 | $1,676,915 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-11-30 | $1,971,136 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-11-30 | $1,971,136 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-11-30 | $999 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2013-11-30 | $1,882,127 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-11-30 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-11-30 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-11-30 | No |
Contributions received in cash from employer | 2013-11-30 | $2,401,283 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-11-30 | $2,600,721 |
Contract administrator fees | 2013-11-30 | $4,470 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2013-11-30 | No |
Did the plan have assets held for investment | 2013-11-30 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-11-30 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-11-30 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-11-30 | No |
Opinion of an independent qualified public accountant for this plan | 2013-11-30 | Unqualified |
Accountancy firm name | 2013-11-30 | EIDE BAILLY LLP |
Accountancy firm EIN | 2013-11-30 | 450250958 |
2012 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2012 401k financial data |
---|
Total income from all sources (including contributions) | 2012-12-31 | $3,941,703 |
Total of all expenses incurred | 2012-12-31 | $3,835,857 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $3,830,168 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $3,940,540 |
Value of total assets at end of year | 2012-12-31 | $2,021,136 |
Value of total assets at beginning of year | 2012-12-31 | $1,915,290 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $5,689 |
Total interest from all sources | 2012-12-31 | $1,163 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $1,353,833 |
Total non interest bearing cash at end of year | 2012-12-31 | $50,000 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $46,619 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $105,846 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,021,136 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $1,915,290 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $1,971,136 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $1,868,671 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $1,868,671 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $1,163 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2012-12-31 | $1,282,641 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Contributions received in cash from employer | 2012-12-31 | $2,586,707 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $2,547,527 |
Contract administrator fees | 2012-12-31 | $5,689 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2012-12-31 | No |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2012-12-31 | 450250958 |
2011 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2011 401k financial data |
---|
Total income from all sources (including contributions) | 2011-12-31 | $2,993,158 |
Total of all expenses incurred | 2011-12-31 | $3,330,203 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $3,308,496 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $2,991,366 |
Value of total assets at end of year | 2011-12-31 | $1,915,290 |
Value of total assets at beginning of year | 2011-12-31 | $2,252,335 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $21,707 |
Total interest from all sources | 2011-12-31 | $1,792 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $1,058,311 |
Total non interest bearing cash at end of year | 2011-12-31 | $46,619 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $46,619 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-337,045 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $1,915,290 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,252,335 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $1,868,671 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $2,205,716 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $2,205,716 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $1,792 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2011-12-31 | $1,262,633 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Contributions received in cash from employer | 2011-12-31 | $1,933,055 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $2,045,863 |
Contract administrator fees | 2011-12-31 | $21,707 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2011-12-31 | No |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | EIDE BAILLY LLP |
Accountancy firm EIN | 2011-12-31 | 450250958 |
2010 : REGENCY MANAGED PROPERTIES MEDICAL CARE PLAN 2010 401k financial data |
---|
Total income from all sources (including contributions) | 2010-12-31 | $3,115,101 |
Total of all expenses incurred | 2010-12-31 | $3,824,949 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $3,220,789 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $3,111,546 |
Value of total assets at end of year | 2010-12-31 | $2,252,335 |
Value of total assets at beginning of year | 2010-12-31 | $2,962,183 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $604,160 |
Total interest from all sources | 2010-12-31 | $3,555 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $1,098,369 |
Total non interest bearing cash at end of year | 2010-12-31 | $46,619 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $53,869 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $-709,848 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,252,335 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $2,962,183 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $2,205,716 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $2,908,314 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $2,908,314 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $3,555 |
Expenses. Payments to insurance carriers foe the provision of benefits | 2010-12-31 | $31,115 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $2,013,177 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $3,189,674 |
Contract administrator fees | 2010-12-31 | $604,160 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2010-12-31 | No |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | EIDE BAILLY |
Accountancy firm EIN | 2010-12-31 | 450250958 |
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 2 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 625 | Insurance policy start date | 2022-01-01 | Insurance policy end date | 2022-12-31 | Total amount of commissions paid to insurance broker | USD $56,476 | Total amount of fees paid to insurance company | USD $0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $56,476 | Insurance broker organization code? | 3 |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 1 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 937 | Insurance policy start date | 2022-01-01 | Insurance policy end date | 2022-12-31 | Total amount of commissions paid to insurance broker | USD $102,276 | Total amount of fees paid to insurance company | USD $44,406 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $686,851 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $74,523 | Amount paid for insurance broker fees | 9506 | Additional information about fees paid to insurance broker | NON-MONETARY AND SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 2 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 628 | Insurance policy start date | 2021-01-01 | Insurance policy end date | 2021-12-31 | Total amount of commissions paid to insurance broker | USD $55,377 | Total amount of fees paid to insurance company | USD $0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $55,377 | Insurance broker organization code? | 3 |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 1 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 919 | Insurance policy start date | 2021-01-01 | Insurance policy end date | 2021-12-31 | Total amount of commissions paid to insurance broker | USD $109,885 | Total amount of fees paid to insurance company | USD $37,968 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $639,222 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $84,582 | Amount paid for insurance broker fees | 9116 | Additional information about fees paid to insurance broker | NON-MONETARY AND SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 1 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 1035 | Insurance policy start date | 2020-01-01 | Insurance policy end date | 2020-12-31 | Total amount of commissions paid to insurance broker | USD $120,375 | Total amount of fees paid to insurance company | USD $55,654 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $758,969 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $84,236 | Amount paid for insurance broker fees | 12360 | Additional information about fees paid to insurance broker | NON-MONETARY AND SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 2 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 688 | Insurance policy start date | 2020-01-01 | Insurance policy end date | 2020-12-31 | Total amount of commissions paid to insurance broker | USD $70,602 | Total amount of fees paid to insurance company | USD $0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $70,602 | Insurance broker organization code? | 3 |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 1 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 1268 | Insurance policy start date | 2019-01-01 | Insurance policy end date | 2019-12-31 | Total amount of commissions paid to insurance broker | USD $124,678 | Total amount of fees paid to insurance company | USD $60,390 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Temporary Disability Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $714,541 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $83,497 | Amount paid for insurance broker fees | 10134 | Additional information about fees paid to insurance broker | NON MONETARY AND SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 2 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 900 | Insurance policy start date | 2019-01-01 | Insurance policy end date | 2019-12-31 | Total amount of commissions paid to insurance broker | USD $77,665 | Total amount of fees paid to insurance company | USD $0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $77,665 | Insurance broker organization code? | 3 |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 1 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 258 | Insurance policy start date | 2018-01-01 | Insurance policy end date | 2018-12-31 | Total amount of commissions paid to insurance broker | USD $77,450 | Total amount of fees paid to insurance company | USD $11,072 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Life Insurance Welfare Benefit | Yes | Long Term Disability Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $648,483 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $60,799 | Amount paid for insurance broker fees | 6935 | Additional information about fees paid to insurance broker | NON-MONETARY & SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 2 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 886 | Insurance policy start date | 2018-01-01 | Insurance policy end date | 2018-12-31 | Total amount of commissions paid to insurance broker | USD $76,230 | Total amount of fees paid to insurance company | USD $0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $76,230 | Insurance broker organization code? | 3 |
|
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 ) |
Policy contract number | GNL74 |
Policy instance | 3 |
Insurance contract or identification number | GNL74 | Number of Individuals Covered | 0 | Insurance policy start date | 2018-01-01 | Insurance policy end date | 2018-12-31 | Total amount of commissions paid to insurance broker | USD $7,893 | Total amount of fees paid to insurance company | USD $498 | Temporary Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $69,905 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $7,893 | Amount paid for insurance broker fees | 498 | Additional information about fees paid to insurance broker | FEES | Insurance broker organization code? | 3 |
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THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110435 |
Policy instance | 1 |
Insurance contract or identification number | 10110435 | Number of Individuals Covered | 381 | Insurance policy start date | 2017-01-01 | Insurance policy end date | 2017-12-31 | Total amount of commissions paid to insurance broker | USD $11,146 | Total amount of fees paid to insurance company | USD $1,024 | Long Term Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $65,564 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $11,146 | Amount paid for insurance broker fees | 1024 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110437 |
Policy instance | 2 |
Insurance contract or identification number | 10110437 | Number of Individuals Covered | 862 | Insurance policy start date | 2017-01-01 | Insurance policy end date | 2017-12-31 | Total amount of commissions paid to insurance broker | USD $28,412 | Total amount of fees paid to insurance company | USD $2,514 | Life Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $142,060 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $28,412 | Amount paid for insurance broker fees | 2514 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 3 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 940 | Insurance policy start date | 2017-01-01 | Insurance policy end date | 2017-12-31 | Total amount of commissions paid to insurance broker | USD $28,004 | Total amount of fees paid to insurance company | USD $9,076 | Dental Insurance Welfare Benefit | Yes | Vision Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $388,304 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $28,004 | Amount paid for insurance broker fees | 9076 | Additional information about fees paid to insurance broker | SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 ) |
Policy contract number | GNL74 |
Policy instance | 5 |
Insurance contract or identification number | GNL74 | Number of Individuals Covered | 161 | Insurance policy start date | 2017-01-01 | Insurance policy end date | 2017-12-31 | Total amount of commissions paid to insurance broker | USD $23,248 | Total amount of fees paid to insurance company | USD $1,092 | Temporary Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $137,054 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $23,248 | Amount paid for insurance broker fees | 1092 | Additional information about fees paid to insurance broker | FEES | Insurance broker organization code? | 3 | Insurance broker name | SEE ATTACHMENT FOR BROKER, |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 4 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 804 | Insurance policy start date | 2017-01-01 | Insurance policy end date | 2017-12-31 | Total amount of commissions paid to insurance broker | USD $69,461 | Total amount of fees paid to insurance company | USD $0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $69,461 | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 ) |
Policy contract number | GNL74 |
Policy instance | 5 |
Insurance contract or identification number | GNL74 | Number of Individuals Covered | 202 | Insurance policy start date | 2014-12-01 | Insurance policy end date | 2015-11-30 | Total amount of commissions paid to insurance broker | USD $35,538 | Total amount of fees paid to insurance company | USD $1,172 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Temporary Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $156,531 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Insurance broker name | SEE ATTACHMENT FOR BROKER, |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110435 |
Policy instance | 1 |
Insurance contract or identification number | 10110435 | Number of Individuals Covered | 382 | Insurance policy start date | 2014-01-01 | Insurance policy end date | 2014-12-31 | Total amount of commissions paid to insurance broker | USD $6,279 | Total amount of fees paid to insurance company | USD $767 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Long Term Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $36,933 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $6,279 | Amount paid for insurance broker fees | 767 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110437 |
Policy instance | 2 |
Insurance contract or identification number | 10110437 | Number of Individuals Covered | 875 | Insurance policy start date | 2014-01-01 | Insurance policy end date | 2014-12-31 | Total amount of commissions paid to insurance broker | USD $19,794 | Total amount of fees paid to insurance company | USD $2,027 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Life Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $98,970 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $19,794 | Amount paid for insurance broker fees | 2027 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 3 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 942 | Insurance policy start date | 2014-01-01 | Insurance policy end date | 2014-12-31 | Total amount of commissions paid to insurance broker | USD $20,286 | Total amount of fees paid to insurance company | USD $2,056 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Dental Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $299,555 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $20,286 | Amount paid for insurance broker fees | 2056 | Additional information about fees paid to insurance broker | SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 4 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 778 | Insurance policy start date | 2014-01-01 | Insurance policy end date | 2014-12-31 | Total amount of commissions paid to insurance broker | USD $64,099 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $64,099 | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) |
Policy contract number | 0151017 |
Policy instance | 4 |
Insurance contract or identification number | 0151017 | Number of Individuals Covered | 795 | Insurance policy start date | 2013-01-01 | Insurance policy end date | 2013-12-31 | Total amount of commissions paid to insurance broker | USD $14,888 | Total amount of fees paid to insurance company | USD $10,670 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Dental Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $253,802 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $14,888 | Amount paid for insurance broker fees | 10670 | Additional information about fees paid to insurance broker | NON-MONETARY & SUPPLEMENTAL COMPENSATION | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP, INC. |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110437 |
Policy instance | 3 |
Insurance contract or identification number | 10110437 | Number of Individuals Covered | 710 | Insurance policy start date | 2013-01-01 | Insurance policy end date | 2013-12-31 | Total amount of commissions paid to insurance broker | USD $18,021 | Total amount of fees paid to insurance company | USD $3,947 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Life Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $90,103 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $18,021 | Amount paid for insurance broker fees | 3947 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP, INC. |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110435 |
Policy instance | 2 |
Insurance contract or identification number | 10110435 | Number of Individuals Covered | 369 | Insurance policy start date | 2013-01-01 | Insurance policy end date | 2013-12-31 | Total amount of commissions paid to insurance broker | USD $5,797 | Total amount of fees paid to insurance company | USD $1,428 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Long Term Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $34,100 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $5,797 | Amount paid for insurance broker fees | 1428 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP, INC. |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 1 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 636 | Insurance policy start date | 2013-01-01 | Insurance policy end date | 2013-12-31 | Total amount of commissions paid to insurance broker | USD $55,741 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Other welfare benefits provided | HOSPITAL/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $55,741 | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP, INC. |
|
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 ) |
Policy contract number | GNL74 |
Policy instance | 5 |
Insurance contract or identification number | GNL74 | Number of Individuals Covered | 204 | Insurance policy start date | 2013-12-01 | Insurance policy end date | 2014-11-30 | Total amount of commissions paid to insurance broker | USD $23,017 | Total amount of fees paid to insurance company | USD $910 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Temporary Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $129,095 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Insurance broker name | SEE ATTACHMENT FOR BROKER, |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110435 |
Policy instance | 2 |
Insurance contract or identification number | 10110435 | Number of Individuals Covered | 328 | Insurance policy start date | 2012-01-01 | Insurance policy end date | 2012-12-31 | Total amount of commissions paid to insurance broker | USD $5,110 | Total amount of fees paid to insurance company | USD $1,200 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Long Term Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $30,061 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $5,110 | Amount paid for insurance broker fees | 1200 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 1 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 604 | Insurance policy start date | 2012-01-01 | Insurance policy end date | 2012-12-31 | Total amount of commissions paid to insurance broker | USD $50,575 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Other welfare benefits provided | HOSP/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $50,575 | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110437 |
Policy instance | 3 |
Insurance contract or identification number | 10110437 | Number of Individuals Covered | 673 | Insurance policy start date | 2012-01-01 | Insurance policy end date | 2012-12-31 | Total amount of commissions paid to insurance broker | USD $16,618 | Total amount of fees paid to insurance company | USD $3,487 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Life Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $83,090 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $16,618 | Amount paid for insurance broker fees | 3487 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
|
UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 ) |
Policy contract number | 5432444 |
Policy instance | 4 |
Insurance contract or identification number | 5432444 | Number of Individuals Covered | 473 | Insurance policy start date | 2012-01-01 | Insurance policy end date | 2012-12-31 | Total amount of commissions paid to insurance broker | USD $15,313 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Dental Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $218,756 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $15,313 | Insurance broker organization code? | 3 | Insurance broker name | HAYS BENEFITS GROUP LLC |
|
UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 ) |
Policy contract number | 5432444 |
Policy instance | 4 |
Insurance contract or identification number | 5432444 | Number of Individuals Covered | 424 | Insurance policy start date | 2011-01-01 | Insurance policy end date | 2011-12-31 | Total amount of commissions paid to insurance broker | USD $13,549 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Dental Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $193,559 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110435 |
Policy instance | 2 |
Insurance contract or identification number | 10110435 | Number of Individuals Covered | 286 | Insurance policy start date | 2011-01-01 | Insurance policy end date | 2011-12-31 | Total amount of commissions paid to insurance broker | USD $5,101 | Total amount of fees paid to insurance company | USD $1,197 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Long Term Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $30,005 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 108 |
Policy instance | 1 |
Insurance contract or identification number | 108 | Number of Individuals Covered | 529 | Insurance policy start date | 2011-01-01 | Insurance policy end date | 2011-12-31 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Other welfare benefits provided | HOSP/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110437 |
Policy instance | 3 |
Insurance contract or identification number | 10110437 | Number of Individuals Covered | 594 | Insurance policy start date | 2011-01-01 | Insurance policy end date | 2011-12-31 | Total amount of commissions paid to insurance broker | USD $17,433 | Total amount of fees paid to insurance company | USD $3,436 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Life Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $87,163 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110437 |
Policy instance | 3 |
Insurance contract or identification number | 10110437 | Number of Individuals Covered | 622 | Insurance policy start date | 2010-01-01 | Insurance policy end date | 2010-12-31 | Total amount of commissions paid to insurance broker | USD $17,179 | Total amount of fees paid to insurance company | USD $4,158 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Life Insurance Welfare Benefit | Yes | Other welfare benefits provided | AD&D | Welfare Benefit Premiums Paid to Carrier | USD $85,894 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $17,179 | Amount paid for insurance broker fees | 4158 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
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WELLMARK BLUE CROSS AND BLUE SHIELD OF SOUTH DAKOTA (National Association of Insurance Commissioners NAIC id number: 60128 ) |
Policy contract number | 026 |
Policy instance | 1 |
Insurance contract or identification number | 026 | Number of Individuals Covered | 543 | Insurance policy start date | 2010-01-01 | Insurance policy end date | 2010-12-31 | Total amount of commissions paid to insurance broker | USD $0 | Total amount of fees paid to insurance company | USD $0 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Other welfare benefits provided | HOSP/MED-SURGICAL | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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UNION SECURITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70408 ) |
Policy contract number | 5432444 |
Policy instance | 4 |
Insurance contract or identification number | 5432444 | Number of Individuals Covered | 425 | Insurance policy start date | 2010-01-01 | Insurance policy end date | 2010-12-31 | Total amount of commissions paid to insurance broker | USD $13,068 | Total amount of fees paid to insurance company | USD $925 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Dental Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $186,355 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $13,068 | Amount paid for insurance broker fees | 925 | Additional information about fees paid to insurance broker | PRODUCER BONUS PROGRAM | Insurance broker organization code? | 3 | Insurance broker name | HAYS GROUP INC. |
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THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
Policy contract number | 10110435 |
Policy instance | 2 |
Insurance contract or identification number | 10110435 | Number of Individuals Covered | 284 | Insurance policy start date | 2010-01-01 | Insurance policy end date | 2010-12-31 | Total amount of commissions paid to insurance broker | USD $5,087 | Total amount of fees paid to insurance company | USD $1,440 | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Long Term Disability Insurance Welfare Benefit | Yes | Welfare Benefit Premiums Paid to Carrier | USD $29,922 | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $5,087 | Amount paid for insurance broker fees | 1440 | Additional information about fees paid to insurance broker | BROKER BONUS | Insurance broker organization code? | 3 | Insurance broker name | THE HAYS GROUP INC. |
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