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FORENSIC ANALYTICAL RETIREMENT PLAN 401k Plan overview

Plan NameFORENSIC ANALYTICAL RETIREMENT PLAN
Plan identification number 002

FORENSIC ANALYTICAL RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

FORENSIC ANALYTICAL SPECIALTIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:FORENSIC ANALYTICAL SPECIALTIES, INC.
Employer identification number (EIN):943018588
NAIC Classification:541600

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FORENSIC ANALYTICAL RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01DENZIL THIES2023-10-11 DENZIL THIES2023-10-11
0022021-01-01DENZIL THIES2022-10-12 DENZIL THIES2022-10-12
0022020-01-01RICHARD BERNIUS2021-10-08 RICHARD BERNIUS2021-10-08
0022019-01-01RICHARD BERNIUS2020-09-30
0022018-01-01RICHARD BERNIUS2019-09-30
0022017-01-01
0022016-01-01
0022015-01-01
0022014-01-01RICHARD BERNIUS
0022013-01-01RICHARD BERNIUS
0022012-01-01RICHARD BERNIUS
0022011-01-01RICHARD BERNIUS
0022009-01-01PEGGY RIGLEY

Plan Statistics for FORENSIC ANALYTICAL RETIREMENT PLAN

401k plan membership statisitcs for FORENSIC ANALYTICAL RETIREMENT PLAN

Measure Date Value
2022: FORENSIC ANALYTICAL RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01256
Total number of active participants reported on line 7a of the Form 55002022-01-01174
Number of retired or separated participants receiving benefits2022-01-0185
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-01259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01259
Number of participants with account balances2022-01-01247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0114
2021: FORENSIC ANALYTICAL RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01271
Total number of active participants reported on line 7a of the Form 55002021-01-01163
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0192
Total of all active and inactive participants2021-01-01255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01255
Number of participants with account balances2021-01-01247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0114
2020: FORENSIC ANALYTICAL RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01263
Total number of active participants reported on line 7a of the Form 55002020-01-01166
Number of retired or separated participants receiving benefits2020-01-0185
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-01251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01251
Number of participants with account balances2020-01-01250
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-017
2019: FORENSIC ANALYTICAL RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01287
Total number of active participants reported on line 7a of the Form 55002019-01-01168
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0199
Total of all active and inactive participants2019-01-01267
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01268
Number of participants with account balances2019-01-01253
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0117
2018: FORENSIC ANALYTICAL RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01256
Total number of active participants reported on line 7a of the Form 55002018-01-01225
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0154
Total of all active and inactive participants2018-01-01279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01279
Number of participants with account balances2018-01-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0126
2017: FORENSIC ANALYTICAL RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01228
Total number of active participants reported on line 7a of the Form 55002017-01-01197
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0152
Total of all active and inactive participants2017-01-01249
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-01250
Number of participants with account balances2017-01-01216
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0116
2016: FORENSIC ANALYTICAL RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01208
Total number of active participants reported on line 7a of the Form 55002016-01-01186
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0142
Total of all active and inactive participants2016-01-01228
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01228
Number of participants with account balances2016-01-01194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0124
2015: FORENSIC ANALYTICAL RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01189
Total number of active participants reported on line 7a of the Form 55002015-01-01172
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0136
Total of all active and inactive participants2015-01-01208
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01208
Number of participants with account balances2015-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0115
2014: FORENSIC ANALYTICAL RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01170
Total number of active participants reported on line 7a of the Form 55002014-01-01163
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0126
Total of all active and inactive participants2014-01-01189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01189
Number of participants with account balances2014-01-01161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-019
2013: FORENSIC ANALYTICAL RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01176
Total number of active participants reported on line 7a of the Form 55002013-01-01140
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0129
Total of all active and inactive participants2013-01-01169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01169
Number of participants with account balances2013-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-019
2012: FORENSIC ANALYTICAL RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01167
Total number of active participants reported on line 7a of the Form 55002012-01-01130
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0145
Total of all active and inactive participants2012-01-01175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01175
Number of participants with account balances2012-01-01146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-014
2011: FORENSIC ANALYTICAL RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01156
Total number of active participants reported on line 7a of the Form 55002011-01-01114
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0133
Total of all active and inactive participants2011-01-01149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-012
Total participants2011-01-01151
Number of participants with account balances2011-01-01140
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2009: FORENSIC ANALYTICAL RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01140
Total number of active participants reported on line 7a of the Form 55002009-01-01115
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0135
Total of all active and inactive participants2009-01-01150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01150
Number of participants with account balances2009-01-01139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-016

Financial Data on FORENSIC ANALYTICAL RETIREMENT PLAN

Measure Date Value
2022 : FORENSIC ANALYTICAL RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$276,282
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-4,925,151
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$2,260,077
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,186,097
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,023,434
Value of total assets at end of year2022-12-31$31,180,936
Value of total assets at beginning of year2022-12-31$38,089,882
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$73,980
Total interest from all sources2022-12-31$92,816
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$972,599
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$972,599
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$1,319,021
Participant contributions at end of year2022-12-31$155,027
Participant contributions at beginning of year2022-12-31$181,867
Participant contributions at end of year2022-12-31$1,408
Participant contributions at beginning of year2022-12-31$0
Assets. Other investments not covered elsewhere at end of year2022-12-31$2,554,823
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$2,370,966
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$210,290
Other income not declared elsewhere2022-12-31$20,989
Total non interest bearing cash at end of year2022-12-31$0
Total non interest bearing cash at beginning of year2022-12-31$59,023
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-7,185,228
Value of net assets at end of year (total assets less liabilities)2022-12-31$31,180,936
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$38,089,882
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$32,448
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$28,400,915
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$35,438,746
Interest on participant loans2022-12-31$9,860
Interest earned on other investments2022-12-31$82,956
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$68,562
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$39,280
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$39,280
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-8,034,989
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$494,123
Employer contributions (assets) at end of year2022-12-31$201
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,186,097
Contract administrator fees2022-12-31$41,532
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31WRIGHT FORD YOUNG & CO
Accountancy firm EIN2022-12-31953288054
2021 : FORENSIC ANALYTICAL RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$2,999,289
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$6,314,044
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$2,020,614
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$1,873,179
Value of total corrective distributions2021-12-31$20,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,978,106
Value of total assets at end of year2021-12-31$38,089,882
Value of total assets at beginning of year2021-12-31$30,797,163
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$127,389
Total interest from all sources2021-12-31$82,847
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$16,750
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,310,514
Participant contributions at end of year2021-12-31$181,867
Participant contributions at beginning of year2021-12-31$109,864
Participant contributions at end of year2021-12-31$0
Participant contributions at beginning of year2021-12-31$919
Assets. Other investments not covered elsewhere at end of year2021-12-31$2,370,966
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$2,759,294
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$178,954
Other income not declared elsewhere2021-12-31$5,037
Administrative expenses (other) incurred2021-12-31$19,405
Total non interest bearing cash at end of year2021-12-31$59,023
Total non interest bearing cash at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$4,293,430
Value of net assets at end of year (total assets less liabilities)2021-12-31$38,089,882
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$30,797,163
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$32,136
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$35,438,746
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$27,926,633
Interest on participant loans2021-12-31$8,068
Interest earned on other investments2021-12-31$74,779
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$39,280
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$4,248,054
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$488,638
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$453
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$1,873,179
Contract administrator fees2021-12-31$59,098
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31WRIGHT FORD YOUNG & CO
Accountancy firm EIN2021-12-31953288054
2020 : FORENSIC ANALYTICAL RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$7,036,718
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$2,316,294
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,158,967
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,863,151
Value of total assets at end of year2020-12-31$30,797,163
Value of total assets at beginning of year2020-12-31$26,076,739
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$157,327
Total interest from all sources2020-12-31$96,151
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$16,000
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,182,615
Participant contributions at end of year2020-12-31$109,864
Participant contributions at beginning of year2020-12-31$135,252
Participant contributions at end of year2020-12-31$919
Participant contributions at beginning of year2020-12-31$2,755
Assets. Other investments not covered elsewhere at end of year2020-12-31$2,759,294
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$1,990,312
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$175,186
Other income not declared elsewhere2020-12-31$58,073
Administrative expenses (other) incurred2020-12-31$3,175
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$4,720,424
Value of net assets at end of year (total assets less liabilities)2020-12-31$30,797,163
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$26,076,739
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$30,900
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$27,926,633
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$23,899,298
Income. Interest from loans (other than to participants)2020-12-31$7,043
Interest earned on other investments2020-12-31$89,108
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$47,879
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$47,879
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$5,019,343
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$505,350
Employer contributions (assets) at end of year2020-12-31$453
Employer contributions (assets) at beginning of year2020-12-31$1,243
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,158,967
Contract administrator fees2020-12-31$107,252
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31WRIGHT FORD YOUNG & CO
Accountancy firm EIN2020-12-31953288054
2019 : FORENSIC ANALYTICAL RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$1,267
Total income from all sources (including contributions)2019-12-31$7,451,568
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$2,598,334
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$2,433,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,233,285
Value of total assets at end of year2019-12-31$26,076,739
Value of total assets at beginning of year2019-12-31$21,224,772
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$164,589
Total interest from all sources2019-12-31$83,544
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$35,102
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,297,570
Participant contributions at end of year2019-12-31$135,252
Participant contributions at beginning of year2019-12-31$254,149
Participant contributions at end of year2019-12-31$2,755
Participant contributions at beginning of year2019-12-31$4,719
Assets. Other investments not covered elsewhere at end of year2019-12-31$1,990,312
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,910,792
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$375,815
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$1,267
Administrative expenses (other) incurred2019-12-31$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$4,853,234
Value of net assets at end of year (total assets less liabilities)2019-12-31$26,076,739
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$21,223,505
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$126,046
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$23,899,298
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$19,015,956
Interest on participant loans2019-12-31$12,324
Interest earned on other investments2019-12-31$70,605
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$47,879
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$38,463
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$38,463
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$615
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$5,134,739
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$559,900
Employer contributions (assets) at end of year2019-12-31$1,243
Employer contributions (assets) at beginning of year2019-12-31$693
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$2,433,745
Contract administrator fees2019-12-31$3,366
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WRIGHT FORD YOUNG & CO
Accountancy firm EIN2019-12-31953288054
2018 : FORENSIC ANALYTICAL RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,267
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$1,979
Total income from all sources (including contributions)2018-12-31$1,335,400
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,353,350
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,207,750
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,175,355
Value of total assets at end of year2018-12-31$21,224,772
Value of total assets at beginning of year2018-12-31$21,243,434
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$145,600
Total interest from all sources2018-12-31$83,053
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$26,029
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,196,102
Participant contributions at end of year2018-12-31$254,149
Participant contributions at beginning of year2018-12-31$262,217
Participant contributions at end of year2018-12-31$4,719
Participant contributions at beginning of year2018-12-31$41,450
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,910,792
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$1,570,855
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$510,666
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$1,267
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$1,979
Administrative expenses (other) incurred2018-12-31$108
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-17,950
Value of net assets at end of year (total assets less liabilities)2018-12-31$21,223,505
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$21,241,455
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$117,412
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$19,015,956
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$19,307,020
Interest on participant loans2018-12-31$15,135
Interest earned on other investments2018-12-31$65,296
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$38,463
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$31,924
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$31,924
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$2,622
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-923,008
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$468,587
Employer contributions (assets) at end of year2018-12-31$693
Employer contributions (assets) at beginning of year2018-12-31$29,968
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,207,750
Contract administrator fees2018-12-31$2,051
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31WRIGHT FORD YOUNG & CO
Accountancy firm EIN2018-12-31953288054
2017 : FORENSIC ANALYTICAL RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,979
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$6,741
Total income from all sources (including contributions)2017-12-31$5,876,571
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,694,107
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,621,014
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,349,436
Value of total assets at end of year2017-12-31$21,243,434
Value of total assets at beginning of year2017-12-31$17,065,732
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$73,093
Total interest from all sources2017-12-31$60,992
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$986,383
Participant contributions at end of year2017-12-31$262,217
Participant contributions at beginning of year2017-12-31$257,100
Participant contributions at end of year2017-12-31$41,450
Participant contributions at beginning of year2017-12-31$20,540
Assets. Other investments not covered elsewhere at end of year2017-12-31$1,570,855
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$1,238,825
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$961,238
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$1,979
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$6,741
Other income not declared elsewhere2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$4,182,464
Value of net assets at end of year (total assets less liabilities)2017-12-31$21,241,455
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$17,058,991
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$73,093
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$19,307,020
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$15,510,736
Interest on participant loans2017-12-31$15,391
Interest earned on other investments2017-12-31$45,388
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$31,924
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$31,039
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$31,039
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$213
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$3,466,143
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$401,815
Employer contributions (assets) at end of year2017-12-31$29,968
Employer contributions (assets) at beginning of year2017-12-31$7,492
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,621,014
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31WRIGHT FORD YOUNG & CO
Accountancy firm EIN2017-12-31953288054
2016 : FORENSIC ANALYTICAL RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$6,741
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$9,306
Total income from all sources (including contributions)2016-12-31$2,185,451
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$920,336
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$860,916
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,235,064
Value of total assets at end of year2016-12-31$17,065,732
Value of total assets at beginning of year2016-12-31$15,803,182
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$59,420
Total interest from all sources2016-12-31$54,211
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$884,567
Participant contributions at end of year2016-12-31$257,100
Participant contributions at beginning of year2016-12-31$263,642
Participant contributions at end of year2016-12-31$20,540
Participant contributions at beginning of year2016-12-31$4,430
Assets. Other investments not covered elsewhere at end of year2016-12-31$1,238,825
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,026,721
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$6,521
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$6,741
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$9,306
Administrative expenses (other) incurred2016-12-31$59,420
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$15,162
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,265,115
Value of net assets at end of year (total assets less liabilities)2016-12-31$17,058,991
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$15,793,876
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$15,510,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$14,464,187
Interest on participant loans2016-12-31$13,704
Interest earned on other investments2016-12-31$29,504
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$31,039
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$27,989
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$27,989
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$11,003
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$896,176
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$343,976
Employer contributions (assets) at end of year2016-12-31$7,492
Employer contributions (assets) at beginning of year2016-12-31$1,051
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$860,916
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MOSS ADAMS LLP
Accountancy firm EIN2016-12-31910189318
2015 : FORENSIC ANALYTICAL RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$9,306
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$12,619
Total income from all sources (including contributions)2015-12-31$1,609,433
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$517,927
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$475,243
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,275,543
Value of total assets at end of year2015-12-31$15,803,182
Value of total assets at beginning of year2015-12-31$14,714,989
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$42,684
Total interest from all sources2015-12-31$42,612
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$291,017
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$291,017
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$827,521
Participant contributions at end of year2015-12-31$263,642
Participant contributions at beginning of year2015-12-31$308,134
Participant contributions at end of year2015-12-31$4,430
Participant contributions at beginning of year2015-12-31$0
Assets. Other investments not covered elsewhere at end of year2015-12-31$1,026,721
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$975,579
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$102,806
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$9,306
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$12,619
Other income not declared elsewhere2015-12-31$261
Administrative expenses (other) incurred2015-12-31$42,684
Total non interest bearing cash at end of year2015-12-31$15,162
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$1,091,506
Value of net assets at end of year (total assets less liabilities)2015-12-31$15,793,876
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$14,702,370
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$14,464,187
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$13,427,096
Interest on participant loans2015-12-31$15,914
Interest earned on other investments2015-12-31$26,697
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$27,989
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$4,180
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$4,180
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$1
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$345,216
Employer contributions (assets) at end of year2015-12-31$1,051
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$475,243
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MOSS ADAMS LLP
Accountancy firm EIN2015-12-31910189318
2014 : FORENSIC ANALYTICAL RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$12,619
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$2,059,076
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$832,399
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$780,775
Value of total corrective distributions2014-12-31$15
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,185,587
Value of total assets at end of year2014-12-31$14,714,989
Value of total assets at beginning of year2014-12-31$13,475,693
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$51,609
Total interest from all sources2014-12-31$36,312
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$837,177
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$837,177
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$783,007
Participant contributions at end of year2014-12-31$308,134
Participant contributions at beginning of year2014-12-31$226,496
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$3,478
Assets. Other investments not covered elsewhere at end of year2014-12-31$975,579
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$959,912
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$75,336
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$12,619
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$0
Administrative expenses (other) incurred2014-12-31$51,609
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$1,226,677
Value of net assets at end of year (total assets less liabilities)2014-12-31$14,702,370
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$13,475,693
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$13,427,096
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$12,272,408
Interest on participant loans2014-12-31$15,210
Interest earned on other investments2014-12-31$21,102
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$4,180
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$327,244
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$13,399
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$780,775
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MOSS ADAMS LLP
Accountancy firm EIN2014-12-31910189318
2013 : FORENSIC ANALYTICAL RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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$3,660,628
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$561,629
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$502,961
Expenses. Certain deemed distributions of participant loans2013-12-31$9,562
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,273,668
Value of total assets at end of year2013-12-31$13,475,693
Value of total assets at beginning of year2013-12-31$10,376,694
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$49,106
Total interest from all sources2013-12-31$31,230
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$662,677
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$662,677
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$719,226
Participant contributions at end of year2013-12-31$226,496
Participant contributions at beginning of year2013-12-31$161,810
Participant contributions at end of year2013-12-31$3,478
Participant contributions at beginning of year2013-12-31$0
Assets. Other investments not covered elsewhere at end of year2013-12-31$959,912
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$944,733
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$254,300
Administrative expenses (other) incurred2013-12-31$49,106
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$3,098,999
Value of net assets at end of year (total assets less liabilities)2013-12-31$13,475,693
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$10,376,694
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$12,272,408
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$9,270,151
Interest on participant loans2013-12-31$11,449
Interest earned on other investments2013-12-31$19,781
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$1,693,053
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$300,142
Employer contributions (assets) at end of year2013-12-31$13,399
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$502,961
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MOSS ADAMS LLP
Accountancy firm EIN2013-12-31910189318
2012 : FORENSIC ANALYTICAL RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$2,217,412
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$696,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$631,256
Expenses. Certain deemed distributions of participant loans2012-12-31$455
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$993,929
Value of total assets at end of year2012-12-31$10,376,694
Value of total assets at beginning of year2012-12-31$8,856,224
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$65,231
Total interest from all sources2012-12-31$29,627
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$224,134
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$224,134
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$623,799
Participant contributions at end of year2012-12-31$161,810
Participant contributions at beginning of year2012-12-31$158,252
Assets. Other investments not covered elsewhere at end of year2012-12-31$944,733
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$130,334
Administrative expenses (other) incurred2012-12-31$65,231
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$1,520,470
Value of net assets at end of year (total assets less liabilities)2012-12-31$10,376,694
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$8,856,224
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$9,270,151
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$7,815,111
Interest on participant loans2012-12-31$13,361
Interest earned on other investments2012-12-31$16,245
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$882,861
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$882,861
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$21
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$969,722
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$239,796
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$631,256
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MOSS ADAMS LLP
Accountancy firm EIN2012-12-31910189318
2011 : FORENSIC ANALYTICAL RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$817,153
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$759,075
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$694,172
Value of total corrective distributions2011-12-31$2,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$905,077
Value of total assets at end of year2011-12-31$8,856,224
Value of total assets at beginning of year2011-12-31$8,798,146
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$62,492
Total interest from all sources2011-12-31$15,633
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$348,011
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$348,011
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$615,538
Participant contributions at end of year2011-12-31$158,252
Participant contributions at beginning of year2011-12-31$133,401
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$19,078
Administrative expenses (other) incurred2011-12-31$62,492
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$58,078
Value of net assets at end of year (total assets less liabilities)2011-12-31$8,856,224
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,798,146
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$7,815,111
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$7,662,285
Interest on participant loans2011-12-31$13,432
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$882,861
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,002,460
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,002,460
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$2,201
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-451,568
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$270,461
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$694,172
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MOHLER NIXON & WILLIAMS
Accountancy firm EIN2011-12-31770106234
2010 : FORENSIC ANALYTICAL RETIREMENT PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,916,748
Total of all expenses incurred2010-12-31$262,165
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$244,680
Value of total corrective distributions2010-12-31$16,671
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$940,925
Value of total assets at end of year2010-12-31$8,798,146
Value of total assets at beginning of year2010-12-31$7,143,563
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$814
Total interest from all sources2010-12-31$14,248
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$137,990
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$137,990
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$627,101
Participant contributions at end of year2010-12-31$133,401
Participant contributions at beginning of year2010-12-31$135,559
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$23,657
Administrative expenses (other) incurred2010-12-31$814
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,654,583
Value of net assets at end of year (total assets less liabilities)2010-12-31$8,798,146
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$7,143,563
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$7,662,285
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$6,143,582
Interest on participant loans2010-12-31$14,077
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,002,460
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$864,422
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$864,422
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$171
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$823,585
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$290,167
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$244,680
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MOHLER NIXON AND WILLIAMS
Accountancy firm EIN2010-12-31770106234
2009 : FORENSIC ANALYTICAL RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for FORENSIC ANALYTICAL RETIREMENT PLAN

2022: FORENSIC ANALYTICAL RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FORENSIC ANALYTICAL RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FORENSIC ANALYTICAL RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FORENSIC ANALYTICAL RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: FORENSIC ANALYTICAL RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: FORENSIC ANALYTICAL RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FORENSIC ANALYTICAL RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FORENSIC ANALYTICAL RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FORENSIC ANALYTICAL RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FORENSIC ANALYTICAL RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: FORENSIC ANALYTICAL RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: FORENSIC ANALYTICAL RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: FORENSIC ANALYTICAL RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered256
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered247
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered222
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered253
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered259
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered216
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered180
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered161
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered144
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberMR 60803-1
Policy instance 1
Insurance contract or identification numberMR 60803-1
Number of Individuals Covered155
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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