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APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 401k Plan overview

Plan NameAPPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN
Plan identification number 005

APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

APPALACHIAN REGIONAL HEALTHCARE, INC. has sponsored the creation of one or more 401k plans.

Company Name:APPALACHIAN REGIONAL HEALTHCARE, INC.
Employer identification number (EIN):520795508
NAIC Classification:622000
NAIC Description: Hospitals

Additional information about APPALACHIAN REGIONAL HEALTHCARE, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2015-05-08
Company Identification Number: F199468
Legal Registered Office Address: 121 STACY DR

PENNINGTON GAP
United States of America (USA)
24277

More information about APPALACHIAN REGIONAL HEALTHCARE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0052021-07-01
0052020-07-01
0052019-07-01
0052018-07-01
0052017-07-01
0052016-07-01JOE GROSSMAN
0052015-07-01JOE GROSSMAN
0052014-07-01JOE GROSSMAN
0052013-07-01JOE GROSSMAN
0052012-07-01JOE GROSSMAN
0052011-07-01JOE GROSSMAN
0052010-07-01ROBERT MOORE
0052009-07-01ROBERT E. MOORE

Plan Statistics for APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN

401k plan membership statisitcs for APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN

Measure Date Value
2021: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-01717
Total number of active participants reported on line 7a of the Form 55002021-07-01605
Number of retired or separated participants receiving benefits2021-07-013
Number of other retired or separated participants entitled to future benefits2021-07-0137
Total of all active and inactive participants2021-07-01645
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-07-013
Total participants2021-07-01648
Number of participants with account balances2021-07-01648
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-07-010
2020: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-01660
Total number of active participants reported on line 7a of the Form 55002020-07-01649
Number of retired or separated participants receiving benefits2020-07-010
Number of other retired or separated participants entitled to future benefits2020-07-0165
Total of all active and inactive participants2020-07-01714
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-07-013
Total participants2020-07-01717
Number of participants with account balances2020-07-01717
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-07-010
2019: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-01756
Total number of active participants reported on line 7a of the Form 55002019-07-01625
Number of retired or separated participants receiving benefits2019-07-012
Number of other retired or separated participants entitled to future benefits2019-07-0131
Total of all active and inactive participants2019-07-01658
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-012
Total participants2019-07-01660
Number of participants with account balances2019-07-01660
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-010
2018: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-01785
Total number of active participants reported on line 7a of the Form 55002018-07-01730
Number of retired or separated participants receiving benefits2018-07-012
Number of other retired or separated participants entitled to future benefits2018-07-0122
Total of all active and inactive participants2018-07-01754
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-012
Total participants2018-07-01756
Number of participants with account balances2018-07-01756
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-010
2017: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-01741
Total number of active participants reported on line 7a of the Form 55002017-07-01746
Number of retired or separated participants receiving benefits2017-07-011
Number of other retired or separated participants entitled to future benefits2017-07-0137
Total of all active and inactive participants2017-07-01784
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-011
Total participants2017-07-01785
Number of participants with account balances2017-07-01785
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-010
2016: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-01848
Total number of active participants reported on line 7a of the Form 55002016-07-01546
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-01195
Total of all active and inactive participants2016-07-01741
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-010
Total participants2016-07-01741
Number of participants with account balances2016-07-01741
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-010
2015: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-01715
Total number of active participants reported on line 7a of the Form 55002015-07-01662
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-01184
Total of all active and inactive participants2015-07-01846
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-012
Total participants2015-07-01848
Number of participants with account balances2015-07-01848
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-010
2014: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-01891
Total number of active participants reported on line 7a of the Form 55002014-07-01525
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-01189
Total of all active and inactive participants2014-07-01714
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-011
Total participants2014-07-01715
Number of participants with account balances2014-07-01715
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-010
2013: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-011,166
Total number of active participants reported on line 7a of the Form 55002013-07-01869
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-0122
Total of all active and inactive participants2013-07-01891
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-01891
Number of participants with account balances2013-07-01891
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-010
2012: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-01871
Total number of active participants reported on line 7a of the Form 55002012-07-01985
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-01178
Total of all active and inactive participants2012-07-011,163
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-013
Total participants2012-07-011,166
Number of participants with account balances2012-07-011,166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-010
2011: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-011,031
Total number of active participants reported on line 7a of the Form 55002011-07-01862
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-018
Total of all active and inactive participants2011-07-01870
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-011
Total participants2011-07-01871
Number of participants with account balances2011-07-01871
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-010
2010: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2010 401k membership
Total participants, beginning-of-year2010-07-012,097
Total number of active participants reported on line 7a of the Form 55002010-07-011,545
Number of retired or separated participants receiving benefits2010-07-010
Number of other retired or separated participants entitled to future benefits2010-07-012
Total of all active and inactive participants2010-07-011,547
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-07-010
Total participants2010-07-011,547
Number of participants with account balances2010-07-011,547
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-07-010
2009: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-012,321
Total number of active participants reported on line 7a of the Form 55002009-07-011,889
Number of retired or separated participants receiving benefits2009-07-011
Number of other retired or separated participants entitled to future benefits2009-07-01204
Total of all active and inactive participants2009-07-012,094
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-013
Total participants2009-07-012,097
Number of participants with account balances2009-07-011,082
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-010

Financial Data on APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN

Measure Date Value
2022 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-06-30$-3,234,550
Total of all expenses incurred2022-06-30$3,548,738
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$3,528,694
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$221,174
Value of total assets at end of year2022-06-30$29,072,903
Value of total assets at beginning of year2022-06-30$35,856,191
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$20,044
Total interest from all sources2022-06-30$395,566
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$68,141
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$68,141
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$10,000,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$138,874
Participant contributions at end of year2022-06-30$60,557
Participant contributions at beginning of year2022-06-30$93,625
Assets. Other investments not covered elsewhere at end of year2022-06-30$40,884
Assets. Other investments not covered elsewhere at beginning of year2022-06-30$43,974
Income. Received or receivable in cash from other sources (including rollovers)2022-06-30$82,300
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-06-30$84
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-06-30$13
Other income not declared elsewhere2022-06-30$-3,090
Administrative expenses (other) incurred2022-06-30$15,606
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-6,783,288
Value of net assets at end of year (total assets less liabilities)2022-06-30$29,072,903
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$35,856,191
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Investment advisory and management fees2022-06-30$4,438
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$2,510,653
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$3,861,188
Value of interest in pooled separate accounts at end of year2022-06-30$13,768,579
Value of interest in pooled separate accounts at beginning of year2022-06-30$18,680,826
Interest on participant loans2022-06-30$2,883
Interest earned on other investments2022-06-30$392,683
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-06-30$12,692,146
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-06-30$13,176,565
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-582,332
Net investment gain/loss from pooled separate accounts2022-06-30$-3,334,009
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30Yes
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$3,528,694
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-06-30No
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2022-06-30271235638
2021 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2021 401k financial data
Total transfer of assets from this plan2021-06-30$5,217
Total income from all sources (including contributions)2021-06-30$6,765,904
Total of all expenses incurred2021-06-30$2,871,683
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$2,850,370
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$274,864
Value of total assets at end of year2021-06-30$35,856,191
Value of total assets at beginning of year2021-06-30$31,967,187
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$21,313
Total interest from all sources2021-06-30$422,334
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$55,094
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-06-30$55,094
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$10,000,000
If this is an individual account plan, was there a blackout period2021-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-06-30$0
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$166,100
Participant contributions at end of year2021-06-30$93,625
Participant contributions at beginning of year2021-06-30$103,240
Assets. Other investments not covered elsewhere at end of year2021-06-30$43,974
Assets. Other investments not covered elsewhere at beginning of year2021-06-30$38,890
Income. Received or receivable in cash from other sources (including rollovers)2021-06-30$108,751
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-06-30$13
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-06-30$0
Other income not declared elsewhere2021-06-30$3,460
Administrative expenses (other) incurred2021-06-30$16,672
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$3,894,221
Value of net assets at end of year (total assets less liabilities)2021-06-30$35,856,191
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$31,967,187
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Investment advisory and management fees2021-06-30$4,641
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$3,861,188
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$3,340,732
Value of interest in pooled separate accounts at end of year2021-06-30$18,680,826
Value of interest in pooled separate accounts at beginning of year2021-06-30$15,244,936
Interest on participant loans2021-06-30$10,252
Interest earned on other investments2021-06-30$412,082
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-06-30$13,176,565
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-06-30$13,239,389
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$794,906
Net investment gain/loss from pooled separate accounts2021-06-30$5,215,246
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30Yes
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$13
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$2,850,370
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-06-30No
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2021-06-30271235638
2020 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2020 401k financial data
Total transfer of assets from this plan2020-06-30$16,644
Total income from all sources (including contributions)2020-06-30$2,567,011
Total of all expenses incurred2020-06-30$1,973,651
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$1,950,453
Expenses. Certain deemed distributions of participant loans2020-06-30$1,140
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$781,952
Value of total assets at end of year2020-06-30$31,967,187
Value of total assets at beginning of year2020-06-30$31,390,471
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$22,058
Total interest from all sources2020-06-30$412,739
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$71,256
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-06-30$71,256
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$10,000,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$244,835
Participant contributions at end of year2020-06-30$103,240
Participant contributions at beginning of year2020-06-30$116,047
Assets. Other investments not covered elsewhere at end of year2020-06-30$38,890
Assets. Other investments not covered elsewhere at beginning of year2020-06-30$30,005
Income. Received or receivable in cash from other sources (including rollovers)2020-06-30$537,117
Other income not declared elsewhere2020-06-30$1,782
Administrative expenses (other) incurred2020-06-30$17,865
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$593,360
Value of net assets at end of year (total assets less liabilities)2020-06-30$31,967,187
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$31,390,471
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Investment advisory and management fees2020-06-30$4,193
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$3,340,732
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$3,008,564
Value of interest in pooled separate accounts at end of year2020-06-30$15,244,936
Value of interest in pooled separate accounts at beginning of year2020-06-30$15,367,154
Interest on participant loans2020-06-30$7,685
Interest earned on other investments2020-06-30$405,054
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-06-30$13,239,389
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-06-30$12,868,701
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$112,589
Net investment gain/loss from pooled separate accounts2020-06-30$1,186,693
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30Yes
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$1,950,453
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-06-30No
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30Yes
Opinion of an independent qualified public accountant for this plan2020-06-30Disclaimer
Accountancy firm name2020-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2020-06-30271235638
2019 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-06-30$2,024,643
Total of all expenses incurred2019-06-30$1,548,125
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$1,521,178
Expenses. Certain deemed distributions of participant loans2019-06-30$5,880
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$503,295
Value of total assets at end of year2019-06-30$31,390,471
Value of total assets at beginning of year2019-06-30$30,913,953
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$21,067
Total interest from all sources2019-06-30$402,070
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$62,120
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$62,120
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$10,000,000
If this is an individual account plan, was there a blackout period2019-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-06-30$0
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$204,727
Participant contributions at end of year2019-06-30$116,047
Participant contributions at beginning of year2019-06-30$82,828
Assets. Other investments not covered elsewhere at end of year2019-06-30$30,005
Assets. Other investments not covered elsewhere at beginning of year2019-06-30$8,855
Income. Received or receivable in cash from other sources (including rollovers)2019-06-30$298,568
Other income not declared elsewhere2019-06-30$707
Administrative expenses (other) incurred2019-06-30$17,017
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$476,518
Value of net assets at end of year (total assets less liabilities)2019-06-30$31,390,471
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$30,913,953
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$4,050
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$3,008,564
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$2,992,169
Value of interest in pooled separate accounts at end of year2019-06-30$15,367,154
Value of interest in pooled separate accounts at beginning of year2019-06-30$15,559,742
Interest on participant loans2019-06-30$8,542
Interest earned on other investments2019-06-30$393,528
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-06-30$12,868,701
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-06-30$12,270,359
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$128,736
Net investment gain/loss from pooled separate accounts2019-06-30$927,715
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30Yes
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$1,521,178
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-06-30No
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30Yes
Opinion of an independent qualified public accountant for this plan2019-06-30Disclaimer
Accountancy firm name2019-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2019-06-30271235638
2018 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-06-30$2,599,270
Total of all expenses incurred2018-06-30$2,727,405
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$2,650,023
Expenses. Certain deemed distributions of participant loans2018-06-30$31,776
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$231,755
Value of total assets at end of year2018-06-30$30,913,953
Value of total assets at beginning of year2018-06-30$31,042,088
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$45,606
Total interest from all sources2018-06-30$398,881
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$50,843
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$50,843
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$10,000,000
If this is an individual account plan, was there a blackout period2018-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-06-30$0
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$223,069
Participant contributions at end of year2018-06-30$82,828
Participant contributions at beginning of year2018-06-30$120,790
Assets. Other investments not covered elsewhere at end of year2018-06-30$8,855
Assets. Other investments not covered elsewhere at beginning of year2018-06-30$8,312
Income. Received or receivable in cash from other sources (including rollovers)2018-06-30$8,686
Other income not declared elsewhere2018-06-30$542
Administrative expenses (other) incurred2018-06-30$41,720
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$-128,135
Value of net assets at end of year (total assets less liabilities)2018-06-30$30,913,953
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$31,042,088
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Investment advisory and management fees2018-06-30$3,886
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$2,992,169
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$2,687,482
Value of interest in pooled separate accounts at end of year2018-06-30$15,559,742
Value of interest in pooled separate accounts at beginning of year2018-06-30$15,043,462
Interest on participant loans2018-06-30$1,479
Interest earned on other investments2018-06-30$397,402
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-06-30$12,270,359
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-06-30$13,182,042
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$226,837
Net investment gain/loss from pooled separate accounts2018-06-30$1,690,412
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30Yes
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$2,650,023
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-06-30No
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30Yes
Opinion of an independent qualified public accountant for this plan2018-06-30Disclaimer
Accountancy firm name2018-06-30MCM CPAS & ADVISORS, LLP
Accountancy firm EIN2018-06-30271235638
2017 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2017 401k financial data
Total transfer of assets from this plan2017-06-30$37,585
Total income from all sources (including contributions)2017-06-30$3,232,394
Total of all expenses incurred2017-06-30$1,799,752
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$1,730,247
Expenses. Certain deemed distributions of participant loans2017-06-30$5,365
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$283,548
Value of total assets at end of year2017-06-30$31,042,088
Value of total assets at beginning of year2017-06-30$29,647,031
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$64,140
Total interest from all sources2017-06-30$417,640
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$41,998
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$41,998
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$10,000,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$188,259
Participant contributions at end of year2017-06-30$120,790
Participant contributions at beginning of year2017-06-30$171,790
Assets. Other investments not covered elsewhere at end of year2017-06-30$8,312
Assets. Other investments not covered elsewhere at beginning of year2017-06-30$1,040
Income. Received or receivable in cash from other sources (including rollovers)2017-06-30$95,289
Other income not declared elsewhere2017-06-30$-59
Administrative expenses (other) incurred2017-06-30$60,597
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$1,432,642
Value of net assets at end of year (total assets less liabilities)2017-06-30$31,042,088
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$29,647,031
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Investment advisory and management fees2017-06-30$3,543
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$2,687,482
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$2,456,384
Value of interest in pooled separate accounts at end of year2017-06-30$15,043,462
Value of interest in pooled separate accounts at beginning of year2017-06-30$14,109,779
Interest on participant loans2017-06-30$1,078
Interest earned on other investments2017-06-30$416,562
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-06-30$13,182,042
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-06-30$12,908,038
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$316,494
Net investment gain/loss from pooled separate accounts2017-06-30$2,172,773
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$1,730,247
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-06-30No
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30Yes
Opinion of an independent qualified public accountant for this plan2017-06-30Disclaimer
Accountancy firm name2017-06-30MOUNT JOY CHILTON MEDLEY LLP
Accountancy firm EIN2017-06-30271235638
2016 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2016 401k financial data
Total transfer of assets from this plan2016-06-30$2,168
Total income from all sources (including contributions)2016-06-30$936,076
Total of all expenses incurred2016-06-30$1,508,008
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$1,488,459
Expenses. Certain deemed distributions of participant loans2016-06-30$2,323
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$876,082
Value of total assets at end of year2016-06-30$29,647,031
Value of total assets at beginning of year2016-06-30$30,221,131
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$17,226
Total interest from all sources2016-06-30$402,743
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$37,440
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$37,440
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$10,000,000
If this is an individual account plan, was there a blackout period2016-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-06-30$0
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$191,679
Participant contributions at end of year2016-06-30$171,790
Participant contributions at beginning of year2016-06-30$238,589
Assets. Other investments not covered elsewhere at end of year2016-06-30$1,040
Assets. Other investments not covered elsewhere at beginning of year2016-06-30$0
Income. Received or receivable in cash from other sources (including rollovers)2016-06-30$684,403
Other income not declared elsewhere2016-06-30$40
Administrative expenses (other) incurred2016-06-30$13,786
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$-571,932
Value of net assets at end of year (total assets less liabilities)2016-06-30$29,647,031
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$30,221,131
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Investment advisory and management fees2016-06-30$3,440
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$2,456,384
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$2,482,592
Value of interest in pooled separate accounts at end of year2016-06-30$14,109,779
Value of interest in pooled separate accounts at beginning of year2016-06-30$15,266,578
Interest on participant loans2016-06-30$4,357
Interest earned on other investments2016-06-30$398,386
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-06-30$12,908,038
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-06-30$12,233,372
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-21,141
Net investment gain/loss from pooled separate accounts2016-06-30$-359,088
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$1,488,459
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-06-30No
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30Yes
Opinion of an independent qualified public accountant for this plan2016-06-30Disclaimer
Accountancy firm name2016-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2016-06-30271235638
2015 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-06-30$1,480,448
Total of all expenses incurred2015-06-30$1,448,020
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$1,429,573
Expenses. Certain deemed distributions of participant loans2015-06-30$5,034
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$288,196
Value of total assets at end of year2015-06-30$30,221,131
Value of total assets at beginning of year2015-06-30$30,188,703
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$13,413
Total interest from all sources2015-06-30$401,660
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$40,244
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-06-30$40,244
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$10,000,000
If this is an individual account plan, was there a blackout period2015-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-06-30$0
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$203,756
Participant contributions at end of year2015-06-30$238,589
Participant contributions at beginning of year2015-06-30$311,038
Income. Received or receivable in cash from other sources (including rollovers)2015-06-30$84,440
Administrative expenses (other) incurred2015-06-30$9,623
Total non interest bearing cash at end of year2015-06-30$0
Total non interest bearing cash at beginning of year2015-06-30$71
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$32,428
Value of net assets at end of year (total assets less liabilities)2015-06-30$30,221,131
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$30,188,703
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Investment advisory and management fees2015-06-30$3,790
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$2,482,592
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$2,228,500
Value of interest in pooled separate accounts at end of year2015-06-30$15,266,578
Value of interest in pooled separate accounts at beginning of year2015-06-30$15,083,686
Interest on participant loans2015-06-30$5,702
Interest earned on other investments2015-06-30$395,958
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-06-30$12,233,372
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$12,565,408
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$29,361
Net investment gain/loss from pooled separate accounts2015-06-30$720,987
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30Yes
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$1,429,573
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-06-30No
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30Yes
Opinion of an independent qualified public accountant for this plan2015-06-30Disclaimer
Accountancy firm name2015-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2015-06-30271235638
2014 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2014 401k financial data
Total transfer of assets from this plan2014-06-30$69,862
Total income from all sources (including contributions)2014-06-30$3,945,035
Total of all expenses incurred2014-06-30$1,386,625
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$1,379,202
Expenses. Certain deemed distributions of participant loans2014-06-30$1,537
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$564,527
Value of total assets at end of year2014-06-30$30,188,703
Value of total assets at beginning of year2014-06-30$27,700,155
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$5,886
Total interest from all sources2014-06-30$398,826
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$36,500
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$36,500
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$10,000,000
If this is an individual account plan, was there a blackout period2014-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-06-30$0
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$187,549
Participant contributions at end of year2014-06-30$311,038
Participant contributions at beginning of year2014-06-30$334,495
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$376,978
Administrative expenses (other) incurred2014-06-30$4,383
Total non interest bearing cash at end of year2014-06-30$71
Total non interest bearing cash at beginning of year2014-06-30$71
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$2,558,410
Value of net assets at end of year (total assets less liabilities)2014-06-30$30,188,703
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$27,700,155
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Investment advisory and management fees2014-06-30$1,503
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$2,228,500
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$1,934,336
Value of interest in pooled separate accounts at end of year2014-06-30$15,083,686
Value of interest in pooled separate accounts at beginning of year2014-06-30$13,036,292
Interest on participant loans2014-06-30$1,924
Interest earned on other investments2014-06-30$396,902
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$12,565,408
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$12,394,961
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$260,548
Net investment gain/loss from pooled separate accounts2014-06-30$2,684,634
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30Yes
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$1,379,202
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2014-06-30271235638
2013 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2013 401k financial data
Total transfer of assets from this plan2013-06-30$122,900
Total income from all sources (including contributions)2013-06-30$2,955,104
Total of all expenses incurred2013-06-30$1,630,585
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$1,628,041
Expenses. Certain deemed distributions of participant loans2013-06-30$1,529
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$578,292
Value of total assets at end of year2013-06-30$27,700,155
Value of total assets at beginning of year2013-06-30$26,498,536
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$1,015
Total interest from all sources2013-06-30$406,229
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$30,835
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$30,835
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$10,000,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$269,553
Participant contributions at end of year2013-06-30$334,495
Participant contributions at beginning of year2013-06-30$347,742
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$308,739
Administrative expenses (other) incurred2013-06-30$1,015
Total non interest bearing cash at end of year2013-06-30$71
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$1,324,519
Value of net assets at end of year (total assets less liabilities)2013-06-30$27,700,155
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$26,498,536
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$1,934,336
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$1,541,110
Value of interest in pooled separate accounts at end of year2013-06-30$13,036,292
Value of interest in pooled separate accounts at beginning of year2013-06-30$12,037,680
Interest on participant loans2013-06-30$9,726
Interest earned on other investments2013-06-30$396,503
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$12,394,961
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$12,572,004
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$150,332
Net investment gain/loss from pooled separate accounts2013-06-30$1,789,416
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$1,628,041
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2013-06-30271235638
2012 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-06-30$715,772
Total of all expenses incurred2012-06-30$1,302,461
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$1,288,021
Expenses. Certain deemed distributions of participant loans2012-06-30$14,379
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$413,282
Value of total assets at end of year2012-06-30$26,498,536
Value of total assets at beginning of year2012-06-30$27,085,225
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$61
Total interest from all sources2012-06-30$401,464
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$26,419
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$26,419
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$10,000,000
If this is an individual account plan, was there a blackout period2012-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-06-30$0
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$307,840
Participant contributions at end of year2012-06-30$347,742
Participant contributions at beginning of year2012-06-30$324,815
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$105,442
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-06-30$43
Administrative expenses (other) incurred2012-06-30$61
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$-586,689
Value of net assets at end of year (total assets less liabilities)2012-06-30$26,498,536
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$27,085,225
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$1,541,110
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$1,154,607
Value of interest in pooled separate accounts at end of year2012-06-30$12,037,680
Value of interest in pooled separate accounts at beginning of year2012-06-30$13,315,172
Interest on participant loans2012-06-30$6,404
Interest earned on other investments2012-06-30$395,060
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$12,572,004
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$12,290,588
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$12,563
Net investment gain/loss from pooled separate accounts2012-06-30$-137,956
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$1,288,021
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-06-30No
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2012-06-30271235638
2011 : APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2011 401k financial data
Total transfer of assets to this plan2011-06-30$30,937
Total transfer of assets from this plan2011-06-30$1,143,668
Total income from all sources (including contributions)2011-06-30$6,781,712
Total of all expenses incurred2011-06-30$1,886,423
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$1,886,328
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$2,783,771
Value of total assets at end of year2011-06-30$27,085,225
Value of total assets at beginning of year2011-06-30$23,302,667
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$95
Total interest from all sources2011-06-30$666,305
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$2,954
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-06-30$2,954
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$10,000,000
If this is an individual account plan, was there a blackout period2011-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-06-30$0
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$334,729
Participant contributions at end of year2011-06-30$324,815
Participant contributions at beginning of year2011-06-30$349,221
Participant contributions at beginning of year2011-06-30$12,912
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$2,449,042
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-06-30$43
Administrative expenses (other) incurred2011-06-30$95
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$4,895,289
Value of net assets at end of year (total assets less liabilities)2011-06-30$27,085,225
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$23,302,667
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$1,154,607
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$12,314,849
Value of interest in pooled separate accounts at end of year2011-06-30$13,315,172
Interest on participant loans2011-06-30$43
Interest earned on other investments2011-06-30$666,262
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$12,290,588
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$10,625,685
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$36,206
Net investment gain/loss from pooled separate accounts2011-06-30$3,292,476
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$1,886,328
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-06-30No
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30DEAN DORTON ALLEN FORD, PLLC
Accountancy firm EIN2011-06-30273858252

Form 5500 Responses for APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN

2021: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement – InsuranceYes
2021-07-01Plan benefit arrangement - TrustYes
2020: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement – InsuranceYes
2020-07-01Plan benefit arrangement - TrustYes
2019: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement – InsuranceYes
2019-07-01Plan benefit arrangement - TrustYes
2018: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement - TrustYes
2017: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedYes
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2010: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2010 form 5500 responses
2010-07-01Type of plan entitySingle employer plan
2010-07-01Plan funding arrangement – InsuranceYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement – InsuranceYes
2010-07-01Plan benefit arrangement - TrustYes
2009: APPALACHIAN REGIONAL HEALTHCARE, INC. VOLUNTARY PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01First time form 5500 has been submittedYes
2009-07-01This submission is the final filingNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069357
Policy instance 4
Insurance contract or identification numberTT069357
Number of Individuals Covered192
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered192
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464,H207
Policy instance 2
Insurance contract or identification numberVF1464,H207
Number of Individuals Covered254
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $9,255
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,255
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered238
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of fees paid to insurance companyUSD $2,500
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees2500
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered247
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of fees paid to insurance companyUSD $2,500
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees2500
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464,H207
Policy instance 2
Insurance contract or identification numberVF1464,H207
Number of Individuals Covered270
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $8,716
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,716
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered233
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069357
Policy instance 4
Insurance contract or identification numberTT069357
Number of Individuals Covered233
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered390
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of fees paid to insurance companyUSD $1,098
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees1098
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464,H207
Policy instance 2
Insurance contract or identification numberVF1464,H207
Number of Individuals Covered288
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $7,773
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,773
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered210
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069357
Policy instance 4
Insurance contract or identification numberTT069357
Number of Individuals Covered210
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069357
Policy instance 4
Insurance contract or identification numberTT069357
Number of Individuals Covered218
Insurance policy start date2019-04-01
Insurance policy end date2019-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered218
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464,H207
Policy instance 2
Insurance contract or identification numberVF1464,H207
Number of Individuals Covered300
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $7,621
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,621
Insurance broker organization code?3
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered399
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $163
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $163
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered242
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464,H207
Policy instance 2
Insurance contract or identification numberVF1464,H207
Number of Individuals Covered311
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $8,621
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered415
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of fees paid to insurance companyUSD $64
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered440
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of fees paid to insurance companyUSD $30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees30
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP PROGRAM
Insurance broker organization code?3
Insurance broker nameTURFWAY RIDGE OFFICE PARK
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464,7246,207
Policy instance 2
Insurance contract or identification numberVF1464,7246,207
Number of Individuals Covered282
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $7,400
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,400
Insurance broker organization code?3
Insurance broker nameMICHAEL THACKER
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered247
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464;7246,207
Policy instance 2
Insurance contract or identification numberVF1464;7246,207
Number of Individuals Covered185
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered455
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of fees paid to insurance companyUSD $267
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees267
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameTURFWAY RIDGE OFFICE PARK
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered257
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464;7246,207
Policy instance 2
Insurance contract or identification numberVF1464;7246,207
Number of Individuals Covered375
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $21
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $6,323
Insurance broker organization code?3
Insurance broker nameMICHAEL THACKER
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered462
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of fees paid to insurance companyUSD $198
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees198
Additional information about fees paid to insurance brokerPORTION OF INCENTIVE COMP. PROGRAM
Insurance broker organization code?3
Insurance broker nameTURFWAY RIDGE OFFICE PARK
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered261
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered250
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464;7246,207
Policy instance 2
Insurance contract or identification numberVF1464;7246,207
Number of Individuals Covered437
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $8,537
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,537
Insurance broker organization code?3
Insurance broker nameMICHAEL THACKER
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered480
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of fees paid to insurance companyUSD $484
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees250
Additional information about fees paid to insurance brokerCOMPENSATION
Insurance broker organization code?3
Insurance broker nameJASON PINSON
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered503
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of fees paid to insurance companyUSD $2,135
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464;7246,207
Policy instance 2
Insurance contract or identification numberVF1464;7246,207
Number of Individuals Covered450
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $7,907
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered227
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754-D
Policy instance 1
Insurance contract or identification number006754-D
Number of Individuals Covered523
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of fees paid to insurance companyUSD $1,030
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVF1464;7246,207
Policy instance 2
Insurance contract or identification numberVF1464;7246,207
Number of Individuals Covered483
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $8,343
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069357
Policy instance 3
Insurance contract or identification numberTT069357
Number of Individuals Covered219
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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