401k Plan data: FCI FEDERAL, INC. 401(K) PLAN plan

FCI FEDERAL, INC. 401(K) PLAN 401k Plan overview

Plan Name	FCI FEDERAL, INC. 401(K) PLAN
Plan identification number	001

FCI FEDERAL, INC. 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FCI FEDERAL, INC. has sponsored the creation of one or more 401k plans.

Company Name: FCI FEDERAL, INC.

Employer identification number (EIN): 753020452

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Additional information about FCI FEDERAL, INC.

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 2002-03-12

Company Identification Number: 0573637

Legal Registered Office Address: 20135 LAKEVIEW CENTER PLAZA
SUITE 420
ASHBURN
United States of America (USA)
20147

More information about FCI FEDERAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FCI FEDERAL, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 YASMEEN LUTTAZI
001 2017-01-01 YASMEEN LUTTAZI
001 2016-01-01 SUSAN KIRTON
001 2015-01-01 SEAN WILSON
001 2014-01-01 SUSAN KIRTON
001 2013-01-01 SHARON VIRTS MOZER
001 2012-01-01 SHARON VIRTS MOZER
001 2011-01-01 DEE CARLSON 2012-09-25
001 2010-01-01 DEE CARLSON 2011-09-20

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-01-01	YASMEEN LUTTAZI
001	2017-01-01	YASMEEN LUTTAZI
001	2016-01-01	SUSAN KIRTON
001	2015-01-01	SEAN WILSON
001	2014-01-01	SUSAN KIRTON
001	2013-01-01	SHARON VIRTS MOZER
001	2012-01-01	SHARON VIRTS MOZER
001	2011-01-01	DEE CARLSON	2012-09-25
001	2010-01-01	DEE CARLSON	2011-09-20

Plan Statistics for FCI FEDERAL, INC. 401(K) PLAN

401k plan membership statisitcs for FCI FEDERAL, INC. 401(K) PLAN

Measure Date Value
2018: FCI FEDERAL, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 5,952
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
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 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: FCI FEDERAL, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 5,310
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 3,996
Number of retired or separated participants receiving benefits 2017-01-01 21
Number of other retired or separated participants entitled to future benefits 2017-01-01 1,927
Total of all active and inactive participants 2017-01-01 5,944
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 8
Total participants 2017-01-01 5,952
Number of participants with account balances 2017-01-01 5,159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: FCI FEDERAL, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 3,617
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 3,734
Number of other retired or separated participants entitled to future benefits 2016-01-01 1,574
Total of all active and inactive participants 2016-01-01 5,308
Total participants 2016-01-01 5,308
Number of participants with account balances 2016-01-01 4,594
2015: FCI FEDERAL, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2,602
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2,626
Number of other retired or separated participants entitled to future benefits 2015-01-01 991
Total of all active and inactive participants 2015-01-01 3,617
Total participants 2015-01-01 3,617
Number of participants with account balances 2015-01-01 2,930
2014: FCI FEDERAL, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1,641
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2,145
Number of other retired or separated participants entitled to future benefits 2014-01-01 403
Total of all active and inactive participants 2014-01-01 2,548
Total participants 2014-01-01 2,548
Number of participants with account balances 2014-01-01 1,784
2013: FCI FEDERAL, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1,479
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,277
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 273
Total of all active and inactive participants 2013-01-01 1,550
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 1,550
Number of participants with account balances 2013-01-01 1,225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: FCI FEDERAL, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 859
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,307
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 166
Total of all active and inactive participants 2012-01-01 1,473
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 1,473
Number of participants with account balances 2012-01-01 983
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0

Measure	Date	Value
2018: FCI FEDERAL, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	5,952
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
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	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: FCI FEDERAL, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	5,310
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	3,996
Number of retired or separated participants receiving benefits	2017-01-01	21
Number of other retired or separated participants entitled to future benefits	2017-01-01	1,927
Total of all active and inactive participants	2017-01-01	5,944
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	8
Total participants	2017-01-01	5,952
Number of participants with account balances	2017-01-01	5,159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: FCI FEDERAL, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	3,617
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	3,734
Number of other retired or separated participants entitled to future benefits	2016-01-01	1,574
Total of all active and inactive participants	2016-01-01	5,308
Total participants	2016-01-01	5,308
Number of participants with account balances	2016-01-01	4,594
2015: FCI FEDERAL, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2,602
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2,626
Number of other retired or separated participants entitled to future benefits	2015-01-01	991
Total of all active and inactive participants	2015-01-01	3,617
Total participants	2015-01-01	3,617
Number of participants with account balances	2015-01-01	2,930
2014: FCI FEDERAL, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1,641
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2,145
Number of other retired or separated participants entitled to future benefits	2014-01-01	403
Total of all active and inactive participants	2014-01-01	2,548
Total participants	2014-01-01	2,548
Number of participants with account balances	2014-01-01	1,784
2013: FCI FEDERAL, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1,479
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,277
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	273
Total of all active and inactive participants	2013-01-01	1,550
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	1,550
Number of participants with account balances	2013-01-01	1,225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: FCI FEDERAL, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	859
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,307
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	166
Total of all active and inactive participants	2012-01-01	1,473
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	1,473
Number of participants with account balances	2012-01-01	983
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0

Financial Data on FCI FEDERAL, INC. 401(K) PLAN

Measure	Date	Value
2018 : FCI FEDERAL, INC. 401(K) PLAN 2018 401k financial data
Total transfer of assets from this plan	2018-04-10	$40,342,663
Total income from all sources (including contributions)	2018-04-10	$549,955
Total of all expenses incurred	2018-04-10	$1,148,191
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-04-10	$1,138,688
Expenses. Certain deemed distributions of participant loans	2018-04-10	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-04-10	$10,889
Value of total assets at end of year	2018-04-10	$0
Value of total assets at beginning of year	2018-04-10	$40,940,899
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-04-10	$9,503
Total interest from all sources	2018-04-10	$8,202
Total dividends received (eg from common stock, registered investment company shares)	2018-04-10	$56,510
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-04-10	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2018-04-10	$0
Total dividends received from registered investment company shares (eg mutual funds)	2018-04-10	$56,510
Was this plan covered by a fidelity bond	2018-04-10	Yes
Value of fidelity bond cover	2018-04-10	$1,000,000
If this is an individual account plan, was there a blackout period	2018-04-10	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-04-10	$0
Were there any nonexempt tranactions with any party-in-interest	2018-04-10	No
Participant contributions at end of year	2018-04-10	$0
Participant contributions at beginning of year	2018-04-10	$966,352
Assets. Other investments not covered elsewhere at end of year	2018-04-10	$0
Income. Received or receivable in cash from other sources (including rollovers)	2018-04-10	$10,889
Administrative expenses (other) incurred	2018-04-10	$9,503
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-04-10	No
Value of net income/loss	2018-04-10	$-598,236
Value of net assets at end of year (total assets less liabilities)	2018-04-10	$0
Value of net assets at beginning of year (total assets less liabilities)	2018-04-10	$40,940,899
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-04-10	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-04-10	No
Were any leases to which the plan was party in default or uncollectible	2018-04-10	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-04-10	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-04-10	$34,681,180
Interest on participant loans	2018-04-10	$8,202
Interest earned on other investments	2018-04-10	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-04-10	$4,734,427
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-04-10	$474,354
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-04-10	No
Was there a failure to transmit to the plan any participant contributions	2018-04-10	No
Has the plan failed to provide any benefit when due under the plan	2018-04-10	No
Employer contributions (assets) at end of year	2018-04-10	$0
Employer contributions (assets) at beginning of year	2018-04-10	$558,940
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-04-10	$1,138,688
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-04-10	Yes
Did the plan have assets held for investment	2018-04-10	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	2018-04-10	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-04-10	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-04-10	Yes
Opinion of an independent qualified public accountant for this plan	2018-04-10	Disclaimer
Accountancy firm name	2018-04-10	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2018-04-10	521158459
2017 : FCI FEDERAL, INC. 401(K) PLAN 2017 401k financial data
Total transfer of assets to this plan	2017-12-31	$29,648
Total income from all sources (including contributions)	2017-12-31	$19,282,691
Total of all expenses incurred	2017-12-31	$5,293,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$5,094,178
Expenses. Certain deemed distributions of participant loans	2017-12-31	$13,096
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$14,763,814
Value of total assets at end of year	2017-12-31	$40,940,899
Value of total assets at beginning of year	2017-12-31	$26,922,216
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$186,382
Total interest from all sources	2017-12-31	$60,822
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$409,467
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$409,467
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$2,827,814
Participant contributions at end of year	2017-12-31	$966,352
Participant contributions at beginning of year	2017-12-31	$606,751
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$628,544
Administrative expenses (other) incurred	2017-12-31	$186,382
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$13,989,035
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$40,940,899
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$26,922,216
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$34,681,180
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$22,672,734
Interest on participant loans	2017-12-31	$30,215
Interest earned on other investments	2017-12-31	$30,607
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$4,734,427
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$3,642,731
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$4,048,588
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$11,307,456
Employer contributions (assets) at end of year	2017-12-31	$558,940
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$5,094,178
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2017-12-31	521158459
2016 : FCI FEDERAL, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$15,540,198
Total of all expenses incurred	2016-12-31	$2,798,832
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$2,711,592
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$14,167,009
Value of total assets at end of year	2016-12-31	$26,922,216
Value of total assets at beginning of year	2016-12-31	$14,180,850
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$87,240
Total interest from all sources	2016-12-31	$18,378
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$215,914
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$215,914
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$2,388,777
Participant contributions at end of year	2016-12-31	$606,751
Participant contributions at beginning of year	2016-12-31	$406,787
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$4,184,069
Other income not declared elsewhere	2016-12-31	$28,355
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$12,741,366
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$26,922,216
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$14,180,850
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$22,672,734
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$12,034,394
Interest on participant loans	2016-12-31	$18,378
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$3,642,731
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$1,739,669
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$1,110,542
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$7,594,163
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$2,711,592
Contract administrator fees	2016-12-31	$87,240
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2016-12-31	521158459
2015 : FCI FEDERAL, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$6,896,366
Total of all expenses incurred	2015-12-31	$3,363,039
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$3,287,393
Expenses. Certain deemed distributions of participant loans	2015-12-31	$3,408
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$6,687,122
Value of total assets at end of year	2015-12-31	$14,180,850
Value of total assets at beginning of year	2015-12-31	$10,647,523
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$72,238
Total interest from all sources	2015-12-31	$11,750
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$788,656
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$788,656
Administrative expenses professional fees incurred	2015-12-31	$72,238
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,505,833
Participant contributions at end of year	2015-12-31	$406,787
Participant contributions at beginning of year	2015-12-31	$287,407
Participant contributions at beginning of year	2015-12-31	$49,586
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$5,181,289
Other income not declared elsewhere	2015-12-31	$10,970
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$3,533,327
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$14,180,850
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$10,647,523
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$12,034,394
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$8,531,234
Interest on participant loans	2015-12-31	$11,750
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$1,739,669
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$1,169,927
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-602,132
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Employer contributions (assets) at beginning of year	2015-12-31	$609,369
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$3,287,393
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2015-12-31	521158459
2014 : FCI FEDERAL, INC. 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$4,887,734
Total of all expenses incurred	2014-12-31	$1,376,980
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$1,323,301
Expenses. Certain deemed distributions of participant loans	2014-12-31	$33,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$4,541,533
Value of total assets at end of year	2014-12-31	$10,647,523
Value of total assets at beginning of year	2014-12-31	$7,136,769
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$20,459
Total interest from all sources	2014-12-31	$11,328
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$208,592
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$208,592
Administrative expenses professional fees incurred	2014-12-31	$20,459
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$1,130,875
Participant contributions at end of year	2014-12-31	$287,407
Participant contributions at beginning of year	2014-12-31	$235,646
Participant contributions at end of year	2014-12-31	$49,586
Participant contributions at beginning of year	2014-12-31	$2,903
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$2,804,752
Other income not declared elsewhere	2014-12-31	$6,440
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$3,510,754
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$10,647,523
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$7,136,769
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$8,531,234
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$5,693,577
Interest on participant loans	2014-12-31	$11,328
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$1,169,927
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$658,672
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$80,789
Net investment gain/loss from pooled separate accounts	2014-12-31	$39,052
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$605,906
Employer contributions (assets) at end of year	2014-12-31	$609,369
Employer contributions (assets) at beginning of year	2014-12-31	$545,971
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$1,323,301
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	Yes
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2014-12-31	521158459
2013 : FCI FEDERAL, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$4,173,476
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$547,095
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$531,275
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$3,507,933
Value of total assets at end of year	2013-12-31	$7,136,769
Value of total assets at beginning of year	2013-12-31	$3,510,388
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$15,820
Total interest from all sources	2013-12-31	$20,015
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Administrative expenses professional fees incurred	2013-12-31	$15,820
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$100,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$891,658
Participant contributions at end of year	2013-12-31	$235,646
Participant contributions at beginning of year	2013-12-31	$100,824
Participant contributions at end of year	2013-12-31	$2,903
Participant contributions at beginning of year	2013-12-31	$31,922
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$540,113
Other income not declared elsewhere	2013-12-31	$129
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$3,626,381
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$7,136,769
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$3,510,388
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in pooled separate accounts at end of year	2013-12-31	$5,693,577
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$2,678,875
Interest on participant loans	2013-12-31	$5,413
Interest earned on other investments	2013-12-31	$14,602
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$658,672
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$359,743
Net investment gain/loss from pooled separate accounts	2013-12-31	$645,399
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$2,076,162
Employer contributions (assets) at end of year	2013-12-31	$545,971
Employer contributions (assets) at beginning of year	2013-12-31	$339,024
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$531,275
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2013-12-31	521158459
2012 : FCI FEDERAL, INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$2,794,460
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$193,030
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$186,730
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$2,625,748
Value of total assets at end of year	2012-12-31	$3,510,388
Value of total assets at beginning of year	2012-12-31	$908,958
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$6,300
Total interest from all sources	2012-12-31	$8,947
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$100,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$599,492
Participant contributions at end of year	2012-12-31	$100,824
Participant contributions at beginning of year	2012-12-31	$26,583
Participant contributions at end of year	2012-12-31	$31,922
Participant contributions at beginning of year	2012-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$518,734
Administrative expenses (other) incurred	2012-12-31	$6,300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$2,601,430
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$3,510,388
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$908,958
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in pooled separate accounts at end of year	2012-12-31	$2,678,875
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$739,148
Interest on participant loans	2012-12-31	$2,293
Interest earned on other investments	2012-12-31	$6,654
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$359,743
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$81,091
Net investment gain/loss from pooled separate accounts	2012-12-31	$159,765
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$1,507,522
Employer contributions (assets) at end of year	2012-12-31	$339,024
Employer contributions (assets) at beginning of year	2012-12-31	$62,136
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$186,730
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	HERTZBACH & COMPANY, P.A.
Accountancy firm EIN	2012-12-31	521158459

Form 5500 Responses for FCI FEDERAL, INC. 401(K) PLAN

2018: FCI FEDERAL, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: FCI FEDERAL, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
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: FCI FEDERAL, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
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: FCI FEDERAL, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
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: FCI FEDERAL, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
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: FCI FEDERAL, INC. 401(K) PLAN 2013 form 5500 responses
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: FCI FEDERAL, INC. 401(K) PLAN 2012 form 5500 responses
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

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

512211-000

Policy instance

Insurance contract or identification number	512211-000
Number of Individuals Covered	0
Insurance policy start date	2018-01-01
Insurance policy end date	2018-04-10
Total amount of commissions paid to insurance broker	USD $2,961
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 $2,961
Insurance broker name	LPL FINANCIAL CORPORATION

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

512211

Policy instance

Insurance contract or identification number	512211
Number of Individuals Covered	5159
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $10,812
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 $10,812
Insurance broker organization code?	3
Insurance broker name	JASON RICHARDS

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

512211-000

Policy instance

Insurance contract or identification number	512211-000
Number of Individuals Covered	2930
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $3,505
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 $3,505
Insurance broker organization code?	3
Insurance broker name	JASON RICHARDS

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

PH9623

Policy instance

Insurance contract or identification number	PH9623
Number of Individuals Covered	0
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $2,764
Total amount of fees paid to insurance company	USD $757
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,764
Insurance broker organization code?	3
Amount paid for insurance broker fees	757
Insurance broker name	RETIREMENT PLANNERS & ADMINISTRATOR

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

512211-000

Policy instance

Insurance contract or identification number	512211-000
Number of Individuals Covered	1784
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $1,949
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 $1,949
Insurance broker organization code?	3
Insurance broker name	JASON RICHARDS

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

PH9623

Policy instance

Insurance contract or identification number	PH9623
Number of Individuals Covered	1312
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $23,768
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
Amount paid for insurance broker fees	21853
Additional information about fees paid to insurance broker	COMMISSION
Insurance broker organization code?	3
Insurance broker name	RETIREMENT PLANNERS & ADMINISTRATOR

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

PH9623

Policy instance

Insurance contract or identification number	PH9623
Number of Individuals Covered	1007
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $8,882
Total amount of fees paid to insurance company	USD $719
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 $8,882
Amount paid for insurance broker fees	0
Additional information about fees paid to insurance broker	COMMISSION
Insurance broker organization code?	3
Insurance broker name	RETIREMENT PLANNERS & ADMINISTRATOR

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The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
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Company Name:	FCI FEDERAL, INC.
Employer identification number (EIN):	753020452
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	2002-03-12
Company Identification Number:	0573637
Legal Registered Office Address:	20135 LAKEVIEW CENTER PLAZA SUITE 420 ASHBURN United States of America (USA) 20147