CASE MANAGEMENT SOLUTIONS has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan CASE MANAGEMENT SOLUTIONS 401(K) PLAN
Measure | Date | Value |
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2020: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2020 401k membership |
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Total participants, beginning-of-year | 2020-01-01 | 11 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 10 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 2 |
Total of all active and inactive participants | 2020-01-01 | 12 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 12 |
Number of participants with account balances | 2020-01-01 | 7 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
2019: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2019 401k membership |
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Total participants, beginning-of-year | 2019-01-01 | 12 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 10 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 2 |
Total of all active and inactive participants | 2019-01-01 | 12 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 12 |
Number of participants with account balances | 2019-01-01 | 7 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
2018: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2018 401k membership |
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Total participants, beginning-of-year | 2018-01-01 | 14 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 13 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 1 |
Total of all active and inactive participants | 2018-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 14 |
Number of participants with account balances | 2018-01-01 | 8 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2017 401k membership |
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Total participants, beginning-of-year | 2017-01-01 | 11 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 13 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 1 |
Total of all active and inactive participants | 2017-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 14 |
Number of participants with account balances | 2017-01-01 | 8 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2016 401k membership |
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Total participants, beginning-of-year | 2016-01-01 | 11 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 9 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
Total of all active and inactive participants | 2016-01-01 | 9 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 9 |
Number of participants with account balances | 2016-01-01 | 6 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2015 401k membership |
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Total participants, beginning-of-year | 2015-01-01 | 12 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 9 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 2 |
Total of all active and inactive participants | 2015-01-01 | 11 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 11 |
Number of participants with account balances | 2015-01-01 | 8 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 1 |
2014: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2014 401k membership |
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Total participants, beginning-of-year | 2014-01-01 | 15 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 12 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
Total of all active and inactive participants | 2014-01-01 | 12 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 12 |
Number of participants with account balances | 2014-01-01 | 8 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2013 401k membership |
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Total participants, beginning-of-year | 2013-01-01 | 14 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 15 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 15 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 15 |
Number of participants with account balances | 2013-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2012 401k membership |
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Total participants, beginning-of-year | 2012-01-01 | 14 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 14 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 14 |
Number of participants with account balances | 2012-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2011 401k membership |
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Total participants, beginning-of-year | 2011-01-01 | 15 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 14 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 0 |
Total of all active and inactive participants | 2011-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 14 |
Number of participants with account balances | 2011-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2009 401k membership |
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Total participants, beginning-of-year | 2009-01-01 | 11 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 14 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 0 |
Total of all active and inactive participants | 2009-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 14 |
Number of participants with account balances | 2009-01-01 | 11 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
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2020 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2020 401k financial data |
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Total income from all sources | 2020-12-31 | $154,047 |
Expenses. Total of all expenses incurred | 2020-12-31 | $9,675 |
Benefits paid (including direct rollovers) | 2020-12-31 | $3,137 |
Total plan assets at end of year | 2020-12-31 | $914,975 |
Total plan assets at beginning of year | 2020-12-31 | $770,603 |
Value of fidelity bond covering the plan | 2020-12-31 | $100,000 |
Total contributions received or receivable from participants | 2020-12-31 | $28,837 |
Expenses. Other expenses not covered elsewhere | 2020-12-31 | $37 |
Other income received | 2020-12-31 | $114,177 |
Net income (gross income less expenses) | 2020-12-31 | $144,372 |
Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $914,975 |
Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $770,603 |
Assets. Value of participant loans | 2020-12-31 | $1,827 |
Total contributions received or receivable from employer(s) | 2020-12-31 | $11,033 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $6,501 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
2019 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2019 401k financial data |
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Total income from all sources | 2019-12-31 | $177,916 |
Expenses. Total of all expenses incurred | 2019-12-31 | $15,062 |
Benefits paid (including direct rollovers) | 2019-12-31 | $14,951 |
Total plan assets at end of year | 2019-12-31 | $770,603 |
Total plan assets at beginning of year | 2019-12-31 | $607,749 |
Value of fidelity bond covering the plan | 2019-12-31 | $100,000 |
Total contributions received or receivable from participants | 2019-12-31 | $21,769 |
Contributions received from other sources (not participants or employers) | 2019-12-31 | $0 |
Other income received | 2019-12-31 | $143,070 |
Net income (gross income less expenses) | 2019-12-31 | $162,854 |
Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $770,603 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $607,749 |
Assets. Value of participant loans | 2019-12-31 | $2,799 |
Total contributions received or receivable from employer(s) | 2019-12-31 | $13,077 |
Value of certain deemed distributions of participant loans | 2019-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $111 |
2018 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2018 401k financial data |
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Total income from all sources | 2018-12-31 | $-7,913 |
Expenses. Total of all expenses incurred | 2018-12-31 | $124 |
Total plan assets at end of year | 2018-12-31 | $607,749 |
Total plan assets at beginning of year | 2018-12-31 | $615,786 |
Value of fidelity bond covering the plan | 2018-12-31 | $100,000 |
Total contributions received or receivable from participants | 2018-12-31 | $23,014 |
Other income received | 2018-12-31 | $-44,227 |
Net income (gross income less expenses) | 2018-12-31 | $-8,037 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $607,749 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $615,786 |
Assets. Value of participant loans | 2018-12-31 | $3,706 |
Total contributions received or receivable from employer(s) | 2018-12-31 | $13,300 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $124 |
2017 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2017 401k financial data |
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Total income from all sources | 2017-12-31 | $126,104 |
Expenses. Total of all expenses incurred | 2017-12-31 | $106 |
Total plan assets at end of year | 2017-12-31 | $615,786 |
Total plan assets at beginning of year | 2017-12-31 | $489,788 |
Value of fidelity bond covering the plan | 2017-12-31 | $100,000 |
Total contributions received or receivable from participants | 2017-12-31 | $28,143 |
Other income received | 2017-12-31 | $81,166 |
Net income (gross income less expenses) | 2017-12-31 | $125,998 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $615,786 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $489,788 |
Total contributions received or receivable from employer(s) | 2017-12-31 | $16,795 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $106 |
2016 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2016 401k financial data |
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Total income from all sources | 2016-12-31 | $60,900 |
Expenses. Total of all expenses incurred | 2016-12-31 | $590,176 |
Benefits paid (including direct rollovers) | 2016-12-31 | $589,952 |
Total plan assets at end of year | 2016-12-31 | $489,788 |
Total plan assets at beginning of year | 2016-12-31 | $1,019,064 |
Value of fidelity bond covering the plan | 2016-12-31 | $100,000 |
Total contributions received or receivable from participants | 2016-12-31 | $22,820 |
Expenses. Other expenses not covered elsewhere | 2016-12-31 | $147 |
Other income received | 2016-12-31 | $25,590 |
Net income (gross income less expenses) | 2016-12-31 | $-529,276 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $489,788 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,019,064 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $12,490 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $77 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
2015 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2015 401k financial data |
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Total income from all sources | 2015-12-31 | $58,340 |
Expenses. Total of all expenses incurred | 2015-12-31 | $1,383 |
Total plan assets at end of year | 2015-12-31 | $1,019,064 |
Total plan assets at beginning of year | 2015-12-31 | $962,107 |
Total contributions received or receivable from participants | 2015-12-31 | $33,199 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $100 |
Other income received | 2015-12-31 | $14,014 |
Net income (gross income less expenses) | 2015-12-31 | $56,957 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $1,019,064 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $962,107 |
Assets. Value of participant loans | 2015-12-31 | $50,458 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $11,127 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $1,283 |
2014 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2014 401k financial data |
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Total income from all sources | 2014-12-31 | $97,622 |
Expenses. Total of all expenses incurred | 2014-12-31 | $62,352 |
Benefits paid (including direct rollovers) | 2014-12-31 | $58,508 |
Total plan assets at end of year | 2014-12-31 | $962,107 |
Total plan assets at beginning of year | 2014-12-31 | $926,837 |
Total contributions received or receivable from participants | 2014-12-31 | $40,799 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $110 |
Other income received | 2014-12-31 | $42,631 |
Net income (gross income less expenses) | 2014-12-31 | $35,270 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $962,107 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $926,837 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $14,192 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $3,734 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
2013 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2013 401k financial data |
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Total income from all sources | 2013-12-31 | $197,715 |
Expenses. Total of all expenses incurred | 2013-12-31 | $3,342 |
Total plan assets at end of year | 2013-12-31 | $926,837 |
Total plan assets at beginning of year | 2013-12-31 | $732,464 |
Total contributions received or receivable from participants | 2013-12-31 | $43,799 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $3,342 |
Other income received | 2013-12-31 | $135,406 |
Net income (gross income less expenses) | 2013-12-31 | $194,373 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $926,837 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $732,464 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $18,510 |
2012 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2012 401k financial data |
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Total income from all sources | 2012-12-31 | $127,396 |
Expenses. Total of all expenses incurred | 2012-12-31 | $2,902 |
Total plan assets at end of year | 2012-12-31 | $732,464 |
Total plan assets at beginning of year | 2012-12-31 | $607,970 |
Total contributions received or receivable from participants | 2012-12-31 | $42,104 |
Other income received | 2012-12-31 | $66,794 |
Net income (gross income less expenses) | 2012-12-31 | $124,494 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $732,464 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $607,970 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $18,498 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $2,902 |
2011 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2011 401k financial data |
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Total income from all sources | 2011-12-31 | $40,773 |
Expenses. Total of all expenses incurred | 2011-12-31 | $117,710 |
Benefits paid (including direct rollovers) | 2011-12-31 | $114,915 |
Total plan assets at end of year | 2011-12-31 | $607,970 |
Total plan assets at beginning of year | 2011-12-31 | $684,907 |
Value of fidelity bond covering the plan | 2011-12-31 | $100,000 |
Total contributions received or receivable from participants | 2011-12-31 | $43,541 |
Expenses. Other expenses not covered elsewhere | 2011-12-31 | $2,795 |
Other income received | 2011-12-31 | $-20,948 |
Net income (gross income less expenses) | 2011-12-31 | $-76,937 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $607,970 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $684,907 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $18,180 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2010 401k financial data |
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Total income from all sources | 2010-12-31 | $146,165 |
Expenses. Total of all expenses incurred | 2010-12-31 | $3,400 |
Benefits paid (including direct rollovers) | 2010-12-31 | $764 |
Total plan assets at end of year | 2010-12-31 | $684,907 |
Total plan assets at beginning of year | 2010-12-31 | $542,142 |
Value of fidelity bond covering the plan | 2010-12-31 | $100,000 |
Total contributions received or receivable from participants | 2010-12-31 | $51,831 |
Expenses. Other expenses not covered elsewhere | 2010-12-31 | $2,636 |
Other income received | 2010-12-31 | $75,591 |
Net income (gross income less expenses) | 2010-12-31 | $142,765 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $684,907 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $542,142 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $18,743 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2009 : CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2009 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2020: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2020 form 5500 responses |
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2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Plan funding arrangement – Insurance | Yes |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement – Insurance | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2019 form 5500 responses |
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2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Plan funding arrangement – Insurance | Yes |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement – Insurance | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2018 form 5500 responses |
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2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Plan funding arrangement – Insurance | Yes |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement – Insurance | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2017 form 5500 responses |
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2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Insurance | Yes |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement – Insurance | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2016 form 5500 responses |
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2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Insurance | Yes |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement – Insurance | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2015 form 5500 responses |
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2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Insurance | Yes |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement – Insurance | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2014 form 5500 responses |
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2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Insurance | Yes |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement – Insurance | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2013 form 5500 responses |
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2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Insurance | Yes |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement – Insurance | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2012 form 5500 responses |
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2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Insurance | Yes |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement – Insurance | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2011 form 5500 responses |
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2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Insurance | Yes |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement – Insurance | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: CASE MANAGEMENT SOLUTIONS 401(K) PLAN 2009 form 5500 responses |
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2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Insurance | Yes |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement – Insurance | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) |
Policy contract number | 838376 |
Policy instance | 1 |
Insurance contract or identification number | 838376 | Number of Individuals Covered | 7 | Insurance policy start date | 2020-01-01 | Insurance policy end date | 2020-12-31 | Total amount of commissions paid to insurance broker | USD $739 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $739 | Insurance broker organization code? | 3 |
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MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) |
Policy contract number | 838376 |
Policy instance | 1 |
Insurance contract or identification number | 838376 | Insurance policy start date | 2019-01-01 | Insurance policy end date | 2019-12-31 | Total amount of commissions paid to insurance broker | USD $2,060 | Total amount of fees paid to insurance company | USD $141 | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Commission paid to Insurance Broker | USD $2,060 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 78 | Additional information about fees paid to insurance broker | TPA FEES |
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MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) |
Policy contract number | 838376 |
Policy instance | 1 |
Insurance contract or identification number | 838376 | Number of Individuals Covered | 8 | Insurance policy start date | 2018-01-01 | Insurance policy end date | 2018-12-31 | Total amount of commissions paid to insurance broker | USD $2,794 | Total amount of fees paid to insurance company | USD $239 | Commission paid to Insurance Broker | USD $2,544 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 239 | Additional information about fees paid to insurance broker | TPA FEES |
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MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) |
Policy contract number | 838376 |
Policy instance | 1 |
Insurance contract or identification number | 838376 | Number of Individuals Covered | 8 | Insurance policy start date | 2017-01-01 | Insurance policy end date | 2017-12-31 | Total amount of commissions paid to insurance broker | USD $2,411 | Total amount of fees paid to insurance company | USD $27 | Are there contracts with allocated funds for individual policies? | 0 | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Commission paid to Insurance Broker | USD $2,202 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 27 | Additional information about fees paid to insurance broker | TPA FEES | Insurance broker name | R. BRUCE TANNER & ASSOCIATES, INC. |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 39900 |
Policy instance | 1 |
Insurance contract or identification number | 39900 | Number of Individuals Covered | 8 | Insurance policy start date | 2015-01-01 | Insurance policy end date | 2015-12-31 | Total amount of commissions paid to insurance broker | USD $2,968 | Total amount of fees paid to insurance company | USD $100 | Are there contracts with allocated funds for individual policies? | No | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $2,968 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 100 | Additional information about fees paid to insurance broker | TPA FEES | Insurance broker name | R. BRUCE TANNER & ASSOCIATES, INC. |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 39900 |
Policy instance | 1 |
Insurance contract or identification number | 39900 | Number of Individuals Covered | 8 | Insurance policy start date | 2014-01-01 | Insurance policy end date | 2014-12-31 | Total amount of commissions paid to insurance broker | USD $2,867 | Total amount of fees paid to insurance company | USD $149 | Are there contracts with allocated funds for individual policies? | No | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $2,867 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 149 | Additional information about fees paid to insurance broker | TPA FEES AND COMPENSATION | Insurance broker name | R. BRUCE TANNER & ASSOCIATES, INC. |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 39900 |
Policy instance | 1 |
Insurance contract or identification number | 39900 | Number of Individuals Covered | 11 | Insurance policy start date | 2013-01-01 | Insurance policy end date | 2013-12-31 | Total amount of commissions paid to insurance broker | USD $2,423 | Total amount of fees paid to insurance company | USD $405 | Are there contracts with allocated funds for individual policies? | No | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $2,423 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 405 | Additional information about fees paid to insurance broker | TPA COMPENSATION | Insurance broker name | R. BRUCE TANNER & ASSOCIATES, INC. |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 39900 |
Policy instance | 1 |
Insurance contract or identification number | 39900 | Number of Individuals Covered | 11 | Insurance policy start date | 2012-01-01 | Insurance policy end date | 2012-12-31 | Total amount of commissions paid to insurance broker | USD $2,003 | Total amount of fees paid to insurance company | USD $334 | Are there contracts with allocated funds for individual policies? | No | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $2,003 | Insurance broker organization code? | 3 | Amount paid for insurance broker fees | 334 | Additional information about fees paid to insurance broker | TPA COMPENSATION | Insurance broker name | R. BRUCE TANNER & ASSOCIATES, INC. |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 39900 |
Policy instance | 1 |
Insurance contract or identification number | 39900 | Number of Individuals Covered | 11 | Insurance policy start date | 2011-01-01 | Insurance policy end date | 2011-12-31 | Total amount of commissions paid to insurance broker | USD $1,964 | Total amount of fees paid to insurance company | USD $400 | Are there contracts with allocated funds for individual policies? | No | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) |
Policy contract number | 39900 |
Policy instance | 1 |
Insurance contract or identification number | 39900 | Number of Individuals Covered | 12 | Insurance policy start date | 2009-01-01 | Insurance policy end date | 2009-12-31 | Total amount of commissions paid to insurance broker | USD $1,728 | Total amount of fees paid to insurance company | USD $0 | Are there contracts with allocated funds for individual policies? | No | Are there contracts with allocated funds for group deferred annuity? | No | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | Contracts With Unallocated Funds Deposit Administration | 0 | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | Are there contracts with unallocated funds for contracts of type guaranteed investment? | Yes | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | Health Insurance Welfare Benefit | No | Dental Insurance Welfare Benefit | No | Vision Insurance Welfare Benefit | No | Life Insurance Welfare Benefit | No | Temporary Disability Insurance Welfare Benefit | No | Long Term Disability Insurance Welfare Benefit | No | Unemployment Insurance Welfare Benefit | No | Were dividends or retroactive rate refunds paid in cash? | No | Were dividends or retroactive rate refunds paid as a credit? | No | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | Commission paid to Insurance Broker | USD $1,728 | Insurance broker organization code? | 3 | Insurance broker name | MERRILL LYNCH LIFE AGENCY |
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