COMMUNICATIONS CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN
401k plan membership statisitcs for COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN
| Measure | Date | Value |
|---|
| 2016 : COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN 2016 401k financial data |
|---|
| Transfers to/from the plan | 2016-04-18 | $-358,305 |
| Total plan assets at end of year | 2016-04-18 | $0 |
| Total plan assets at beginning of year | 2016-04-18 | $358,305 |
| Net plan assets at end of year (total assets less liabilities) | 2016-04-18 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2016-04-18 | $358,305 |
| 2015 : COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN 2015 401k financial data |
|---|
| Total income from all sources (including contributions) | 2015-10-31 | $665,263 |
| Total of all expenses incurred | 2015-10-31 | $822,952 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-10-31 | $793,474 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-10-31 | $664,790 |
| Value of total assets at end of year | 2015-10-31 | $358,305 |
| Value of total assets at beginning of year | 2015-10-31 | $515,994 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-10-31 | $29,478 |
| Total interest from all sources | 2015-10-31 | $473 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-10-31 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2015-10-31 | $0 |
| Was this plan covered by a fidelity bond | 2015-10-31 | Yes |
| Value of fidelity bond cover | 2015-10-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2015-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-10-31 | No |
| Contributions received from participants | 2015-10-31 | $92,273 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-10-31 | $65,490 |
| Administrative expenses (other) incurred | 2015-10-31 | $2,859 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-10-31 | No |
| Value of net income/loss | 2015-10-31 | $-157,689 |
| Value of net assets at end of year (total assets less liabilities) | 2015-10-31 | $358,305 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-10-31 | $515,994 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-10-31 | No |
| Value of interest in common/collective trusts at end of year | 2015-10-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-10-31 | $358,305 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-10-31 | $450,504 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-10-31 | $450,504 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-10-31 | $473 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-10-31 | $255,004 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-10-31 | No |
| Contributions received in cash from employer | 2015-10-31 | $572,517 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-10-31 | $538,470 |
| Contract administrator fees | 2015-10-31 | $26,619 |
| Did the plan have assets held for investment | 2015-10-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2015-10-31 | Unqualified |
| Accountancy firm name | 2015-10-31 | ARSEMENT, REDD & MORELLA, LLC |
| Accountancy firm EIN | 2015-10-31 | 721287807 |
| 2014 : COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN 2014 401k financial data |
|---|
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-10-31 | $238,662 |
| Total income from all sources (including contributions) | 2014-10-31 | $3,567,215 |
| Total of all expenses incurred | 2014-10-31 | $3,163,998 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-10-31 | $3,039,257 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-10-31 | $3,566,727 |
| Value of total assets at end of year | 2014-10-31 | $515,994 |
| Value of total assets at beginning of year | 2014-10-31 | $351,439 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-10-31 | $124,741 |
| Total interest from all sources | 2014-10-31 | $488 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-10-31 | No |
| Administrative expenses professional fees incurred | 2014-10-31 | $14,845 |
| Was this plan covered by a fidelity bond | 2014-10-31 | Yes |
| Value of fidelity bond cover | 2014-10-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2014-10-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-10-31 | No |
| Contributions received from participants | 2014-10-31 | $679,874 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-10-31 | $65,490 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-10-31 | $305,250 |
| Administrative expenses (other) incurred | 2014-10-31 | $39,128 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-10-31 | No |
| Value of net income/loss | 2014-10-31 | $403,217 |
| Value of net assets at end of year (total assets less liabilities) | 2014-10-31 | $515,994 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-10-31 | $112,777 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-10-31 | No |
| Value of interest in common/collective trusts at end of year | 2014-10-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-10-31 | $450,504 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-10-31 | $46,189 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-10-31 | $46,189 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-10-31 | $488 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2014-10-31 | $410,762 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2014-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-10-31 | No |
| Contributions received in cash from employer | 2014-10-31 | $2,886,853 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-10-31 | $2,628,495 |
| Contract administrator fees | 2014-10-31 | $70,768 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-10-31 | $238,662 |
| Did the plan have assets held for investment | 2014-10-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2014-10-31 | Unqualified |
| Accountancy firm name | 2014-10-31 | ARSEMENT, REDD & MORELLA, LLC |
| Accountancy firm EIN | 2014-10-31 | 721287807 |
| 2013 : COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN 2013 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-10-31 | $238,662 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-10-31 | $58,962 |
| Total income from all sources (including contributions) | 2013-10-31 | $3,474,401 |
| Total of all expenses incurred | 2013-10-31 | $4,249,451 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-10-31 | $4,160,619 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-10-31 | $3,473,951 |
| Value of total assets at end of year | 2013-10-31 | $351,439 |
| Value of total assets at beginning of year | 2013-10-31 | $946,789 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-10-31 | $88,832 |
| Total interest from all sources | 2013-10-31 | $450 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-10-31 | No |
| Administrative expenses professional fees incurred | 2013-10-31 | $9,840 |
| Was this plan covered by a fidelity bond | 2013-10-31 | Yes |
| Value of fidelity bond cover | 2013-10-31 | $500,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2013-10-31 | No |
| Contributions received from participants | 2013-10-31 | $653,827 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-10-31 | $305,250 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-10-31 | $616,500 |
| Administrative expenses (other) incurred | 2013-10-31 | $2,840 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-10-31 | No |
| Value of net income/loss | 2013-10-31 | $-775,050 |
| Value of net assets at end of year (total assets less liabilities) | 2013-10-31 | $112,777 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-10-31 | $887,827 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-10-31 | No |
| Value of interest in common/collective trusts at end of year | 2013-10-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-10-31 | $46,189 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-10-31 | $330,289 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-10-31 | $330,289 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-10-31 | $450 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2013-10-31 | $474,281 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2013-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-10-31 | No |
| Contributions received in cash from employer | 2013-10-31 | $2,820,124 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-10-31 | $3,686,338 |
| Contract administrator fees | 2013-10-31 | $76,152 |
| Liabilities. Value of benefit claims payable at end of year | 2013-10-31 | $238,662 |
| Liabilities. Value of benefit claims payable at beginning of year | 2013-10-31 | $58,962 |
| Did the plan have assets held for investment | 2013-10-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2013-10-31 | Unqualified |
| Accountancy firm name | 2013-10-31 | ARSEMENT, REDD & MORELLA, LLC |
| Accountancy firm EIN | 2013-10-31 | 721287807 |
| 2012 : COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN 2012 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-10-31 | $58,962 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-10-31 | $13,052 |
| Total income from all sources (including contributions) | 2012-10-31 | $2,493,026 |
| Total of all expenses incurred | 2012-10-31 | $1,925,370 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-10-31 | $1,832,231 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-10-31 | $2,491,919 |
| Value of total assets at end of year | 2012-10-31 | $946,789 |
| Value of total assets at beginning of year | 2012-10-31 | $333,223 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-10-31 | $93,139 |
| Total interest from all sources | 2012-10-31 | $1,107 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-10-31 | No |
| Administrative expenses professional fees incurred | 2012-10-31 | $8,360 |
| Was this plan covered by a fidelity bond | 2012-10-31 | Yes |
| Value of fidelity bond cover | 2012-10-31 | $500,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2012-10-31 | No |
| Contributions received from participants | 2012-10-31 | $611,958 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-10-31 | $616,500 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-10-31 | $72,979 |
| Administrative expenses (other) incurred | 2012-10-31 | $423 |
| Total non interest bearing cash at end of year | 2012-10-31 | $330,289 |
| Total non interest bearing cash at beginning of year | 2012-10-31 | $260,244 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-10-31 | No |
| Value of net income/loss | 2012-10-31 | $567,656 |
| Value of net assets at end of year (total assets less liabilities) | 2012-10-31 | $887,827 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-10-31 | $320,171 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-10-31 | No |
| Interest earned on other investments | 2012-10-31 | $1,107 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2012-10-31 | $500,116 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2012-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-10-31 | No |
| Contributions received in cash from employer | 2012-10-31 | $1,879,961 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-10-31 | $1,332,115 |
| Contract administrator fees | 2012-10-31 | $84,356 |
| Liabilities. Value of benefit claims payable at end of year | 2012-10-31 | $58,962 |
| Liabilities. Value of benefit claims payable at beginning of year | 2012-10-31 | $13,052 |
| Did the plan have assets held for investment | 2012-10-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2012-10-31 | Unqualified |
| Accountancy firm name | 2012-10-31 | ARSEMENT, REDD & MORELLA, LLC |
| Accountancy firm EIN | 2012-10-31 | 721287807 |
| 2011 : COMMUNICATIONS CORPORATION OF AMERICA EMPLOYEE BENEFIT PLAN 2011 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-10-31 | $13,052 |
| Total income from all sources (including contributions) | 2011-10-31 | $2,424,426 |
| Total of all expenses incurred | 2011-10-31 | $2,340,869 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-10-31 | $2,248,645 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-10-31 | $2,423,761 |
| Value of total assets at end of year | 2011-10-31 | $333,223 |
| Value of total assets at beginning of year | 2011-10-31 | $236,614 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-10-31 | $92,224 |
| Total interest from all sources | 2011-10-31 | $665 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-10-31 | No |
| Administrative expenses professional fees incurred | 2011-10-31 | $9,440 |
| Was this plan covered by a fidelity bond | 2011-10-31 | Yes |
| Value of fidelity bond cover | 2011-10-31 | $500,000 |
| Were there any nonexempt tranactions with any party-in-interest | 2011-10-31 | No |
| Contributions received from participants | 2011-10-31 | $638,542 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2011-10-31 | $20 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-10-31 | $72,979 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-10-31 | $183,507 |
| Total non interest bearing cash at end of year | 2011-10-31 | $260,244 |
| Total non interest bearing cash at beginning of year | 2011-10-31 | $53,107 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-10-31 | No |
| Value of net income/loss | 2011-10-31 | $83,557 |
| Value of net assets at end of year (total assets less liabilities) | 2011-10-31 | $320,171 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-10-31 | $236,614 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-10-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-10-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-10-31 | No |
| Interest earned on other investments | 2011-10-31 | $665 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2011-10-31 | $475,740 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-10-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2011-10-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-10-31 | No |
| Contributions received in cash from employer | 2011-10-31 | $1,785,199 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-10-31 | $1,772,905 |
| Contract administrator fees | 2011-10-31 | $82,784 |
| Liabilities. Value of benefit claims payable at end of year | 2011-10-31 | $13,052 |
| Did the plan have assets held for investment | 2011-10-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-10-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-10-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-10-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-10-31 | Unqualified |
| Accountancy firm name | 2011-10-31 | ARSEMENT, REDD & MORELLA, LLC |
| Accountancy firm EIN | 2011-10-31 | 721287807 |
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) |
| Policy contract number | 0260 |
| Policy instance | 3 |
| Insurance contract or identification number | 0260 | | Insurance policy start date | 2014-11-01 | | Insurance policy end date | 2015-01-31 | | Welfare Benefit Premiums Paid to Carrier | USD $5,520 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 96761 |
| Policy instance | 1 |
| Insurance contract or identification number | 96761 | | Insurance policy start date | 2014-11-01 | | Insurance policy end date | 2015-01-31 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $2,547 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HINES & ASSOCIATES (National Association of Insurance Commissioners NAIC id number: ) |
| Policy contract number | 0260 |
| Policy instance | 2 |
| Insurance contract or identification number | 0260 | | Insurance policy start date | 2014-11-01 | | Insurance policy end date | 2015-01-31 | | Other welfare benefits provided | UTILIZATION REVIEW | | Welfare Benefit Premiums Paid to Carrier | USD $1,840 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| WESTPOINT INSURANCE CORPORATION (National Association of Insurance Commissioners NAIC id number: 39845 ) |
| Policy contract number | 0657366 |
| Policy instance | 4 |
| Insurance contract or identification number | 0657366 | | Insurance policy start date | 2014-11-01 | | Insurance policy end date | 2015-01-31 | | Welfare Benefit Premiums Paid to Carrier | USD $239,623 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN HEALTH DATA INSTITUTE, INC. (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 5 |
| Insurance contract or identification number | 0260 | | Insurance policy start date | 2014-11-01 | | Insurance policy end date | 2015-01-31 | | Other welfare benefits provided | DISEASE MGMT STATISTICAL DATA | | Welfare Benefit Premiums Paid to Carrier | USD $5,474 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HINES & ASSOCIATES (National Association of Insurance Commissioners NAIC id number: ) |
| Policy contract number | 0260 |
| Policy instance | 2 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 298 | | Insurance policy start date | 2013-11-01 | | Insurance policy end date | 2014-10-31 | | Other welfare benefits provided | UTILIZATION REVIEW | | Welfare Benefit Premiums Paid to Carrier | USD $7,802 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) |
| Policy contract number | 0260 |
| Policy instance | 3 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 298 | | Insurance policy start date | 2013-11-01 | | Insurance policy end date | 2014-10-31 | | Welfare Benefit Premiums Paid to Carrier | USD $22,735 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| WESTPOINT INSURANCE CORPORATION (National Association of Insurance Commissioners NAIC id number: 39845 ) |
| Policy contract number | 0657366 |
| Policy instance | 4 |
| Insurance contract or identification number | 0657366 | | Number of Individuals Covered | 298 | | Insurance policy start date | 2013-11-01 | | Insurance policy end date | 2014-10-31 | | Welfare Benefit Premiums Paid to Carrier | USD $346,091 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN HEALTH DATA INSTITUTE, INC. (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 5 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 298 | | Insurance policy start date | 2013-11-01 | | Insurance policy end date | 2014-10-31 | | Other welfare benefits provided | DISEASE MGMT STATISTICAL DATA | | Welfare Benefit Premiums Paid to Carrier | USD $23,211 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 96761 |
| Policy instance | 1 |
| Insurance contract or identification number | 96761 | | Number of Individuals Covered | 298 | | Insurance policy start date | 2013-11-01 | | Insurance policy end date | 2014-10-31 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $10,923 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN HEALTH DATA INSTITUTE, INC. (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 1 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 326 | | Insurance policy start date | 2012-11-01 | | Insurance policy end date | 2013-10-31 | | Other welfare benefits provided | DISEASE MGMT STATISTICAL DATA | | Welfare Benefit Premiums Paid to Carrier | USD $25,082 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 96761 |
| Policy instance | 5 |
| Insurance contract or identification number | 96761 | | Number of Individuals Covered | 326 | | Insurance policy start date | 2012-11-01 | | Insurance policy end date | 2013-10-31 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $11,835 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HINES & ASSOCIATES (National Association of Insurance Commissioners NAIC id number: ) |
| Policy contract number | 0260 |
| Policy instance | 4 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 326 | | Insurance policy start date | 2012-11-01 | | Insurance policy end date | 2013-10-31 | | Other welfare benefits provided | UTILIZATION REVIEW | | Welfare Benefit Premiums Paid to Carrier | USD $8,428 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) |
| Policy contract number | 0260 |
| Policy instance | 3 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 326 | | Insurance policy start date | 2012-11-01 | | Insurance policy end date | 2013-10-31 | | Welfare Benefit Premiums Paid to Carrier | USD $21,070 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| COMPANION LIFE (National Association of Insurance Commissioners NAIC id number: 77828 ) |
| Policy contract number | VIS5065 |
| Policy instance | 2 |
| Insurance contract or identification number | VIS5065 | | Number of Individuals Covered | 326 | | Insurance policy start date | 2012-11-01 | | Insurance policy end date | 2013-10-31 | | Total amount of fees paid to insurance company | USD $35,819 | | Welfare Benefit Premiums Paid to Carrier | USD $372,047 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 35819 | | Additional information about fees paid to insurance broker | BROKER FEES | | Insurance broker organization code? | 3 | | Insurance broker name | LANDRY, HARRIS & CO. |
|
| HINES & ASSOCIATES (National Association of Insurance Commissioners NAIC id number: ) |
| Policy contract number | 0260 |
| Policy instance | 4 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 359 | | Insurance policy start date | 2011-11-01 | | Insurance policy end date | 2012-10-31 | | Other welfare benefits provided | UTILIZATION REVIEW | | Welfare Benefit Premiums Paid to Carrier | USD $8,848 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) |
| Policy contract number | 0260 |
| Policy instance | 3 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 359 | | Insurance policy start date | 2011-11-01 | | Insurance policy end date | 2012-10-31 | | Welfare Benefit Premiums Paid to Carrier | USD $22,128 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SLIS AUL (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 2 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 359 | | Insurance policy start date | 2011-11-01 | | Insurance policy end date | 2012-10-31 | | Total amount of fees paid to insurance company | USD $37,604 | | Welfare Benefit Premiums Paid to Carrier | USD $404,084 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN HEALTH DATA INSTITUTE, INC. (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 1 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 359 | | Insurance policy start date | 2011-11-01 | | Insurance policy end date | 2012-10-31 | | Other welfare benefits provided | DISEASE MGMT STATISTICAL DATA | | Welfare Benefit Premiums Paid to Carrier | USD $16,590 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 96761 |
| Policy instance | 5 |
| Insurance contract or identification number | 96761 | | Number of Individuals Covered | 359 | | Insurance policy start date | 2011-11-01 | | Insurance policy end date | 2012-10-31 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $10,861 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SUN LIFE ASSURANCE COMPANY OF CANADA (National Association of Insurance Commissioners NAIC id number: 80802 ) |
| Policy contract number | 96761 |
| Policy instance | 5 |
| Insurance contract or identification number | 96761 | | Number of Individuals Covered | 366 | | Insurance policy start date | 2010-11-01 | | Insurance policy end date | 2011-10-31 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $9,879 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| PPO PLUS (National Association of Insurance Commissioners NAIC id number: 00000 ) |
| Policy contract number | 0260 |
| Policy instance | 3 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 366 | | Insurance policy start date | 2010-11-01 | | Insurance policy end date | 2011-10-31 | | Welfare Benefit Premiums Paid to Carrier | USD $18,449 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| SLIS AUL (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 2 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 366 | | Insurance policy start date | 2010-11-01 | | Insurance policy end date | 2011-10-31 | | Total amount of fees paid to insurance company | USD $36,899 | | Welfare Benefit Premiums Paid to Carrier | USD $385,533 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN HEALTH DATA INSTITUTE, INC. (National Association of Insurance Commissioners NAIC id number: 5241 ) |
| Policy contract number | 0260 |
| Policy instance | 1 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 366 | | Insurance policy start date | 2010-11-01 | | Insurance policy end date | 2011-10-31 | | Other welfare benefits provided | DISEASE MGMT STATISTICAL DATA | | Welfare Benefit Premiums Paid to Carrier | USD $16,298 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HINES & ASSOCIATES (National Association of Insurance Commissioners NAIC id number: ) |
| Policy contract number | 0260 |
| Policy instance | 4 |
| Insurance contract or identification number | 0260 | | Number of Individuals Covered | 366 | | Insurance policy start date | 2010-11-01 | | Insurance policy end date | 2011-10-31 | | Other welfare benefits provided | UTILIZATION REVIEW | | Welfare Benefit Premiums Paid to Carrier | USD $8,682 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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