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LAW ENFORCEMENT HEALTH BENEFITS, INC. 401k Plan overview

Plan NameLAW ENFORCEMENT HEALTH BENEFITS, INC.
Plan identification number 501

LAW ENFORCEMENT HEALTH BENEFITS, INC. Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Dental
  • Vision

401k Sponsoring company profile

LAW ENFORCEMENT HEALTH BENEFITS, INC. has sponsored the creation of one or more 401k plans.

Company Name:LAW ENFORCEMENT HEALTH BENEFITS, INC.
Employer identification number (EIN):232458715
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LAW ENFORCEMENT HEALTH BENEFITS, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-07-01JOHN J. GAITTENS2023-03-29
5012020-07-01JOHN J. GAITTENS2022-03-25
5012019-07-01JOHN J. GAITTENS2021-04-12
5012019-01-01JOHN J. GAITTENS2021-04-12
5012018-07-01JOHN J. GAITTENS2020-04-07
5012017-07-01JOHN J. GAITTENS2019-04-10
5012016-07-01
5012015-07-01
5012014-07-01
5012013-07-01
5012012-07-01THOMAS LAMB
5012011-07-01STEPHEN DORWART
5012009-07-01THOMAS LAMB
5012009-07-01THOMAS LAMB

Plan Statistics for LAW ENFORCEMENT HEALTH BENEFITS, INC.

401k plan membership statisitcs for LAW ENFORCEMENT HEALTH BENEFITS, INC.

Measure Date Value
2021: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2021 401k membership
Total participants, beginning-of-year2021-07-017,972
Total number of active participants reported on line 7a of the Form 55002021-07-017,762
Total of all active and inactive participants2021-07-017,762
2020: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2020 401k membership
Total participants, beginning-of-year2020-07-018,210
Total number of active participants reported on line 7a of the Form 55002020-07-017,972
Number of retired or separated participants receiving benefits2020-07-010
Number of other retired or separated participants entitled to future benefits2020-07-010
Total of all active and inactive participants2020-07-017,972
Total participants2020-07-017,972
2019: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2019 401k membership
Total participants, beginning-of-year2019-07-018,267
Total number of active participants reported on line 7a of the Form 55002019-07-018,210
Number of retired or separated participants receiving benefits2019-07-010
Number of other retired or separated participants entitled to future benefits2019-07-010
Total of all active and inactive participants2019-07-018,210
Total participants2019-07-018,210
Total participants, beginning-of-year2019-01-018,267
Total number of active participants reported on line 7a of the Form 55002019-01-018,210
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-018,210
Total participants2019-01-018,210
2018: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2018 401k membership
Total participants, beginning-of-year2018-07-018,218
Total number of active participants reported on line 7a of the Form 55002018-07-018,267
Number of retired or separated participants receiving benefits2018-07-010
Number of other retired or separated participants entitled to future benefits2018-07-010
Total of all active and inactive participants2018-07-018,267
2017: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2017 401k membership
Total participants, beginning-of-year2017-07-017,949
Total number of active participants reported on line 7a of the Form 55002017-07-018,218
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-010
Total of all active and inactive participants2017-07-018,218
2016: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2016 401k membership
Total participants, beginning-of-year2016-07-017,744
Total number of active participants reported on line 7a of the Form 55002016-07-017,949
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-010
Total of all active and inactive participants2016-07-017,949
2015: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2015 401k membership
Total participants, beginning-of-year2015-07-017,719
Total number of active participants reported on line 7a of the Form 55002015-07-017,744
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-010
Total of all active and inactive participants2015-07-017,744
2014: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2014 401k membership
Total participants, beginning-of-year2014-07-017,648
Total number of active participants reported on line 7a of the Form 55002014-07-017,719
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-010
Total of all active and inactive participants2014-07-017,719
2013: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2013 401k membership
Total participants, beginning-of-year2013-07-017,607
Total number of active participants reported on line 7a of the Form 55002013-07-017,648
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-010
Total of all active and inactive participants2013-07-017,648
2012: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2012 401k membership
Total participants, beginning-of-year2012-07-017,718
Total number of active participants reported on line 7a of the Form 55002012-07-017,607
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-010
Total of all active and inactive participants2012-07-017,607
2011: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2011 401k membership
Total participants, beginning-of-year2011-07-017,770
Total number of active participants reported on line 7a of the Form 55002011-07-017,718
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-010
Total of all active and inactive participants2011-07-017,718
2009: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2009 401k membership
Total participants, beginning-of-year2009-07-018,124
Total number of active participants reported on line 7a of the Form 55002009-07-018,085
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-010
Total of all active and inactive participants2009-07-018,085

Financial Data on LAW ENFORCEMENT HEALTH BENEFITS, INC.

Measure Date Value
2022 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-06-30$-6,296,636
Total unrealized appreciation/depreciation of assets2022-06-30$-6,296,636
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$10,346,244
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$10,876,565
Total income from all sources (including contributions)2022-06-30$127,486,934
Total loss/gain on sale of assets2022-06-30$3,578,382
Total of all expenses incurred2022-06-30$145,519,748
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$141,427,189
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$130,279,690
Value of total assets at end of year2022-06-30$77,854,547
Value of total assets at beginning of year2022-06-30$96,417,682
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$4,092,559
Total interest from all sources2022-06-30$142,822
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$1,005,722
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$482,421
Administrative expenses professional fees incurred2022-06-30$48,936
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$500,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$928,389
Income. Received or receivable in cash from other sources (including rollovers)2022-06-30$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-06-30$141,427,189
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-06-30$11,412,209
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-06-30$12,776,144
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-06-30$572,136
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-06-30$459,253
Administrative expenses (other) incurred2022-06-30$3,777,953
Liabilities. Value of operating payables at end of year2022-06-30$93,864
Liabilities. Value of operating payables at beginning of year2022-06-30$81,982
Total non interest bearing cash at end of year2022-06-30$2,785,323
Total non interest bearing cash at beginning of year2022-06-30$4,349,161
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-18,032,814
Value of net assets at end of year (total assets less liabilities)2022-06-30$67,508,303
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$85,541,117
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Assets. partnership/joint venture interests at end of year2022-06-30$498,006
Investment advisory and management fees2022-06-30$265,670
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$13,636,571
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$17,958,154
Income. Interest from US Government securities2022-06-30$51,236
Income. Interest from corporate debt instruments2022-06-30$88,845
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$4,671,783
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$4,406,165
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$4,406,165
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-06-30$2,741
Asset value of US Government securities at end of year2022-06-30$4,032,327
Asset value of US Government securities at beginning of year2022-06-30$4,842,572
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-1,223,046
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$129,351,301
Income. Dividends from common stock2022-06-30$523,301
Asset. Corporate debt instrument debt (other) at end of year2022-06-30$2,087,699
Asset. Corporate debt instrument debt (other) at beginning of year2022-06-30$4,022,808
Assets. Corporate common stocks other than exployer securities at end of year2022-06-30$18,312,614
Assets. Corporate common stocks other than exployer securities at beginning of year2022-06-30$27,239,830
Liabilities. Value of benefit claims payable at end of year2022-06-30$9,680,244
Liabilities. Value of benefit claims payable at beginning of year2022-06-30$10,335,330
Assets. Value of buildings and other operty used in plan operation at end of year2022-06-30$20,418,015
Assets. Value of buildings and other operty used in plan operation at beginning of year2022-06-30$20,822,848
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Aggregate proceeds on sale of assets2022-06-30$22,663,791
Aggregate carrying amount (costs) on sale of assets2022-06-30$19,085,409
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2022-06-30232247478
2021 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-06-30$2,943,225
Total unrealized appreciation/depreciation of assets2021-06-30$2,943,225
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$10,876,565
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$8,855,341
Total income from all sources (including contributions)2021-06-30$169,790,429
Total loss/gain on sale of assets2021-06-30$4,439,495
Total of all expenses incurred2021-06-30$159,038,395
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$155,467,984
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$159,409,887
Value of total assets at end of year2021-06-30$96,417,682
Value of total assets at beginning of year2021-06-30$83,644,424
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$3,570,411
Total interest from all sources2021-06-30$187,554
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$1,012,759
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-06-30$397,308
Administrative expenses professional fees incurred2021-06-30$36,905
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$500,000
If this is an individual account plan, was there a blackout period2021-06-30No
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$785,588
Income. Received or receivable in cash from other sources (including rollovers)2021-06-30$7,946,022
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-06-30$155,467,984
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-06-30$12,776,144
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-06-30$8,460,723
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-06-30$459,253
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-06-30$1,994,439
Administrative expenses (other) incurred2021-06-30$3,231,786
Liabilities. Value of operating payables at end of year2021-06-30$81,982
Liabilities. Value of operating payables at beginning of year2021-06-30$83,084
Total non interest bearing cash at end of year2021-06-30$4,349,161
Total non interest bearing cash at beginning of year2021-06-30$5,820,595
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$10,752,034
Value of net assets at end of year (total assets less liabilities)2021-06-30$85,541,117
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$74,789,083
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Investment advisory and management fees2021-06-30$301,720
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$17,958,154
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$21,492,632
Income. Interest from US Government securities2021-06-30$60,893
Income. Interest from corporate debt instruments2021-06-30$113,926
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-06-30$4,406,165
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-06-30$7,278,806
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-06-30$7,278,806
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-06-30$12,735
Asset value of US Government securities at end of year2021-06-30$4,842,572
Asset value of US Government securities at beginning of year2021-06-30$4,933,761
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$1,797,509
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$150,678,277
Income. Dividends from common stock2021-06-30$615,451
Asset. Corporate debt instrument debt (other) at end of year2021-06-30$4,022,808
Asset. Corporate debt instrument debt (other) at beginning of year2021-06-30$5,263,052
Assets. Corporate common stocks other than exployer securities at end of year2021-06-30$27,239,830
Assets. Corporate common stocks other than exployer securities at beginning of year2021-06-30$18,331,422
Liabilities. Value of benefit claims payable at end of year2021-06-30$10,335,330
Liabilities. Value of benefit claims payable at beginning of year2021-06-30$6,777,818
Assets. Value of buildings and other operty used in plan operation at end of year2021-06-30$20,822,848
Assets. Value of buildings and other operty used in plan operation at beginning of year2021-06-30$12,063,433
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Aggregate proceeds on sale of assets2021-06-30$26,194,707
Aggregate carrying amount (costs) on sale of assets2021-06-30$21,755,212
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2021-06-30232247478
2020 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-06-30$486,186
Total unrealized appreciation/depreciation of assets2020-06-30$486,186
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$8,855,341
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$10,800,142
Total income from all sources (including contributions)2020-06-30$147,027,126
Total loss/gain on sale of assets2020-06-30$14,525
Total of all expenses incurred2020-06-30$145,218,068
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$142,206,171
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$145,352,394
Value of total assets at end of year2020-06-30$83,644,424
Value of total assets at beginning of year2020-06-30$83,780,167
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$3,011,897
Total interest from all sources2020-06-30$388,803
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$1,051,744
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-06-30$376,717
Administrative expenses professional fees incurred2020-06-30$32,337
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$500,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$715,573
Income. Received or receivable in cash from other sources (including rollovers)2020-06-30$1,580,939
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-06-30$142,206,171
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-06-30$8,460,723
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-06-30$12,136,077
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-06-30$1,994,439
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-06-30$1,604,432
Administrative expenses (other) incurred2020-06-30$2,682,263
Liabilities. Value of operating payables at end of year2020-06-30$83,084
Liabilities. Value of operating payables at beginning of year2020-06-30$73,895
Total non interest bearing cash at end of year2020-06-30$5,820,595
Total non interest bearing cash at beginning of year2020-06-30$4,354,262
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$1,809,058
Value of net assets at end of year (total assets less liabilities)2020-06-30$74,789,083
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$72,980,025
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Investment advisory and management fees2020-06-30$297,297
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$21,492,632
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$23,016,876
Income. Interest from US Government securities2020-06-30$105,743
Income. Interest from corporate debt instruments2020-06-30$179,734
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-06-30$7,278,806
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-06-30$7,350,650
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-06-30$7,350,650
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-06-30$103,326
Asset value of US Government securities at end of year2020-06-30$4,933,761
Asset value of US Government securities at beginning of year2020-06-30$4,477,727
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$-266,526
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$143,055,882
Income. Dividends from common stock2020-06-30$675,027
Asset. Corporate debt instrument debt (other) at end of year2020-06-30$5,263,052
Asset. Corporate debt instrument debt (other) at beginning of year2020-06-30$5,790,714
Assets. Corporate common stocks other than exployer securities at end of year2020-06-30$18,331,422
Assets. Corporate common stocks other than exployer securities at beginning of year2020-06-30$18,068,458
Liabilities. Value of benefit claims payable at end of year2020-06-30$6,777,818
Liabilities. Value of benefit claims payable at beginning of year2020-06-30$9,121,815
Assets. Value of buildings and other operty used in plan operation at end of year2020-06-30$12,063,433
Assets. Value of buildings and other operty used in plan operation at beginning of year2020-06-30$8,585,403
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Aggregate proceeds on sale of assets2020-06-30$16,313,298
Aggregate carrying amount (costs) on sale of assets2020-06-30$16,298,773
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30No
Opinion of an independent qualified public accountant for this plan2020-06-30Unqualified
Accountancy firm name2020-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2020-06-30232247478
2019 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$486,186
Total unrealized appreciation/depreciation of assets2019-12-31$486,186
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$8,855,341
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$10,800,142
Total income from all sources (including contributions)2019-12-31$147,027,126
Total loss/gain on sale of assets2019-12-31$14,525
Total of all expenses incurred2019-12-31$145,218,068
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$142,206,171
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$145,352,394
Value of total assets at end of year2019-12-31$83,644,424
Value of total assets at beginning of year2019-12-31$83,780,167
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$3,011,897
Total interest from all sources2019-12-31$388,803
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,051,744
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$376,717
Administrative expenses professional fees incurred2019-12-31$32,337
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$715,573
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,580,939
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$142,206,171
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$8,460,723
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$12,136,077
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$1,994,439
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$1,604,432
Administrative expenses (other) incurred2019-12-31$2,682,263
Liabilities. Value of operating payables at end of year2019-12-31$83,084
Liabilities. Value of operating payables at beginning of year2019-12-31$73,895
Total non interest bearing cash at end of year2019-12-31$5,820,595
Total non interest bearing cash at beginning of year2019-12-31$4,354,262
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$1,809,058
Value of net assets at end of year (total assets less liabilities)2019-12-31$74,789,083
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$72,980,025
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$297,297
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$21,492,632
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$23,016,876
Income. Interest from US Government securities2019-12-31$105,743
Income. Interest from corporate debt instruments2019-12-31$179,734
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$7,278,806
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$7,350,650
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$7,350,650
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$103,326
Asset value of US Government securities at end of year2019-12-31$4,933,761
Asset value of US Government securities at beginning of year2019-12-31$4,477,727
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$-266,526
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 contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$143,055,882
Income. Dividends from common stock2019-12-31$675,027
Asset. Corporate debt instrument debt (other) at end of year2019-12-31$5,263,052
Asset. Corporate debt instrument debt (other) at beginning of year2019-12-31$5,790,714
Assets. Corporate common stocks other than exployer securities at end of year2019-12-31$18,331,422
Assets. Corporate common stocks other than exployer securities at beginning of year2019-12-31$18,068,458
Liabilities. Value of benefit claims payable at end of year2019-12-31$6,777,818
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$9,121,815
Assets. Value of buildings and other operty used in plan operation at end of year2019-12-31$12,063,433
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-12-31$8,585,403
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
Aggregate proceeds on sale of assets2019-12-31$16,313,298
Aggregate carrying amount (costs) on sale of assets2019-12-31$16,298,773
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31FISCHER DORWART, P.C.
Accountancy firm EIN2019-12-31232247478
Unrealized appreciation/depreciation of other (non real estate) assets2019-06-30$1,098,742
Total unrealized appreciation/depreciation of assets2019-06-30$1,098,742
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$10,800,142
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$12,587,717
Total income from all sources (including contributions)2019-06-30$152,921,991
Total loss/gain on sale of assets2019-06-30$1,581,946
Total of all expenses incurred2019-06-30$145,246,351
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$142,354,497
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$148,696,832
Value of total assets at end of year2019-06-30$83,780,167
Value of total assets at beginning of year2019-06-30$77,892,102
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$2,891,854
Total interest from all sources2019-06-30$388,095
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$1,151,376
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$405,471
Administrative expenses professional fees incurred2019-06-30$44,593
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$500,000
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$872,645
Income. Received or receivable in cash from other sources (including rollovers)2019-06-30$4,961,678
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-06-30$12,136,077
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-06-30$12,392,940
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-06-30$1,604,432
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-06-30$1,449,167
Other income not declared elsewhere2019-06-30$5,000
Administrative expenses (other) incurred2019-06-30$2,555,509
Liabilities. Value of operating payables at end of year2019-06-30$73,895
Liabilities. Value of operating payables at beginning of year2019-06-30$42,842
Total non interest bearing cash at end of year2019-06-30$4,354,262
Total non interest bearing cash at beginning of year2019-06-30$4,775,395
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$7,675,640
Value of net assets at end of year (total assets less liabilities)2019-06-30$72,980,025
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$65,304,385
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$291,752
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$23,016,876
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$17,264,336
Income. Interest from US Government securities2019-06-30$154,294
Income. Interest from corporate debt instruments2019-06-30$199,510
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$7,350,650
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$5,972,485
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$5,972,485
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-30$34,291
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-30$142,354,497
Asset value of US Government securities at end of year2019-06-30$4,477,727
Asset value of US Government securities at beginning of year2019-06-30$3,463,138
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$142,862,509
Income. Dividends from common stock2019-06-30$745,905
Asset. Corporate debt instrument debt (other) at end of year2019-06-30$5,790,714
Asset. Corporate debt instrument debt (other) at beginning of year2019-06-30$6,007,725
Assets. Corporate common stocks other than exployer securities at end of year2019-06-30$18,068,458
Assets. Corporate common stocks other than exployer securities at beginning of year2019-06-30$22,694,881
Liabilities. Value of benefit claims payable at end of year2019-06-30$9,121,815
Liabilities. Value of benefit claims payable at beginning of year2019-06-30$11,095,708
Assets. Value of buildings and other operty used in plan operation at end of year2019-06-30$8,585,403
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-06-30$5,321,202
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Aggregate proceeds on sale of assets2019-06-30$25,218,631
Aggregate carrying amount (costs) on sale of assets2019-06-30$23,636,685
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30No
Opinion of an independent qualified public accountant for this plan2019-06-30Unqualified
Accountancy firm name2019-06-30FISCHER DORWART, PC
Accountancy firm EIN2019-06-30232247478
2018 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-06-30$-922,369
Total unrealized appreciation/depreciation of assets2018-06-30$-922,369
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$12,587,717
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$26,699,306
Total income from all sources (including contributions)2018-06-30$142,233,312
Total loss/gain on sale of assets2018-06-30$2,513,986
Total of all expenses incurred2018-06-30$138,030,042
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$135,282,987
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$139,041,230
Value of total assets at end of year2018-06-30$77,892,102
Value of total assets at beginning of year2018-06-30$87,800,421
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$2,747,055
Total interest from all sources2018-06-30$291,852
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$1,308,613
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$586,206
Administrative expenses professional fees incurred2018-06-30$49,301
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$500,000
If this is an individual account plan, was there a blackout period2018-06-30No
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$1,057,580
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-06-30$12,392,940
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-06-30$12,418,816
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-06-30$1,449,167
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-06-30$15,471,853
Administrative expenses (other) incurred2018-06-30$2,402,041
Liabilities. Value of operating payables at end of year2018-06-30$42,842
Liabilities. Value of operating payables at beginning of year2018-06-30$101,595
Total non interest bearing cash at end of year2018-06-30$4,775,395
Total non interest bearing cash at beginning of year2018-06-30$13,715,355
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$4,203,270
Value of net assets at end of year (total assets less liabilities)2018-06-30$65,304,385
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$61,101,115
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Investment advisory and management fees2018-06-30$295,713
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$17,264,336
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$16,868,492
Income. Interest from US Government securities2018-06-30$59,826
Income. Interest from corporate debt instruments2018-06-30$200,166
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-06-30$5,972,485
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$5,925,481
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$5,925,481
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-06-30$31,860
Expenses. Payments to insurance carriers foe the provision of benefits2018-06-30$135,282,987
Asset value of US Government securities at end of year2018-06-30$3,463,138
Asset value of US Government securities at beginning of year2018-06-30$3,515,826
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$137,983,650
Income. Dividends from common stock2018-06-30$722,407
Asset. Corporate debt instrument debt (other) at end of year2018-06-30$6,007,725
Asset. Corporate debt instrument debt (other) at beginning of year2018-06-30$6,495,342
Assets. Corporate common stocks other than exployer securities at end of year2018-06-30$22,694,881
Assets. Corporate common stocks other than exployer securities at beginning of year2018-06-30$23,455,143
Liabilities. Value of benefit claims payable at end of year2018-06-30$11,095,708
Liabilities. Value of benefit claims payable at beginning of year2018-06-30$11,125,858
Assets. Value of buildings and other operty used in plan operation at end of year2018-06-30$5,321,202
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-06-30$5,405,966
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Aggregate proceeds on sale of assets2018-06-30$13,734,728
Aggregate carrying amount (costs) on sale of assets2018-06-30$11,220,742
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30No
Opinion of an independent qualified public accountant for this plan2018-06-30Unqualified
Accountancy firm name2018-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2018-06-30232247478
2017 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-06-30$2,622,993
Total unrealized appreciation/depreciation of assets2017-06-30$2,622,993
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$26,699,306
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$23,278,509
Total income from all sources (including contributions)2017-06-30$139,569,331
Total loss/gain on sale of assets2017-06-30$551,012
Total of all expenses incurred2017-06-30$135,115,613
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$132,266,433
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$134,907,219
Value of total assets at end of year2017-06-30$87,800,421
Value of total assets at beginning of year2017-06-30$79,925,906
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$2,849,180
Total interest from all sources2017-06-30$255,075
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$1,233,032
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$619,635
Administrative expenses professional fees incurred2017-06-30$58,672
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$500,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$1,051,677
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-06-30$12,418,816
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-06-30$15,744,200
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-06-30$15,471,853
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-06-30$15,471,853
Administrative expenses (other) incurred2017-06-30$2,472,655
Liabilities. Value of operating payables at end of year2017-06-30$101,595
Liabilities. Value of operating payables at beginning of year2017-06-30$187,833
Total non interest bearing cash at end of year2017-06-30$13,715,355
Total non interest bearing cash at beginning of year2017-06-30$6,575,681
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$4,453,718
Value of net assets at end of year (total assets less liabilities)2017-06-30$61,101,115
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$56,647,397
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Investment advisory and management fees2017-06-30$317,853
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$16,868,492
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$15,252,007
Income. Interest from US Government securities2017-06-30$77,351
Income. Interest from corporate debt instruments2017-06-30$154,871
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$5,925,481
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-06-30$5,642,299
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-06-30$5,642,299
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-06-30$22,853
Expenses. Payments to insurance carriers foe the provision of benefits2017-06-30$131,786,919
Asset value of US Government securities at end of year2017-06-30$3,515,826
Asset value of US Government securities at beginning of year2017-06-30$4,815,356
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$133,855,542
Income. Dividends from common stock2017-06-30$613,397
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$479,514
Asset. Corporate debt instrument preferred debt at beginning of year2017-06-30$87,338
Asset. Corporate debt instrument debt (other) at end of year2017-06-30$6,495,342
Asset. Corporate debt instrument debt (other) at beginning of year2017-06-30$5,442,702
Assets. Corporate common stocks other than exployer securities at end of year2017-06-30$23,455,143
Assets. Corporate common stocks other than exployer securities at beginning of year2017-06-30$20,930,403
Liabilities. Value of benefit claims payable at end of year2017-06-30$11,125,858
Liabilities. Value of benefit claims payable at beginning of year2017-06-30$7,618,823
Assets. Value of buildings and other operty used in plan operation at end of year2017-06-30$5,405,966
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-06-30$5,435,920
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Aggregate proceeds on sale of assets2017-06-30$10,518,316
Aggregate carrying amount (costs) on sale of assets2017-06-30$9,967,304
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30No
Opinion of an independent qualified public accountant for this plan2017-06-30Unqualified
Accountancy firm name2017-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2017-06-30232247478
2016 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-06-30$29,216
Total unrealized appreciation/depreciation of assets2016-06-30$29,216
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$23,278,509
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$20,416,015
Total income from all sources (including contributions)2016-06-30$132,409,018
Total loss/gain on sale of assets2016-06-30$810,772
Total of all expenses incurred2016-06-30$130,842,425
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$128,039,731
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$130,362,807
Value of total assets at end of year2016-06-30$79,925,906
Value of total assets at beginning of year2016-06-30$75,496,819
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$2,802,694
Total interest from all sources2016-06-30$369,651
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$836,572
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$352,641
Administrative expenses professional fees incurred2016-06-30$81,065
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$500,000
If this is an individual account plan, was there a blackout period2016-06-30No
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$1,711,136
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-06-30$15,744,200
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-06-30$4,838,229
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-06-30$15,471,853
Administrative expenses (other) incurred2016-06-30$2,430,420
Liabilities. Value of operating payables at end of year2016-06-30$187,833
Liabilities. Value of operating payables at beginning of year2016-06-30$207,349
Total non interest bearing cash at end of year2016-06-30$6,575,681
Total non interest bearing cash at beginning of year2016-06-30$17,640,787
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$1,566,593
Value of net assets at end of year (total assets less liabilities)2016-06-30$56,647,397
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$55,080,804
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Investment advisory and management fees2016-06-30$291,209
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$15,252,007
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$13,049,443
Income. Interest from US Government securities2016-06-30$111,336
Income. Interest from corporate debt instruments2016-06-30$125,841
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$5,642,299
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$6,033,494
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$6,033,494
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$132,474
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$127,664,010
Asset value of US Government securities at end of year2016-06-30$4,815,356
Asset value of US Government securities at beginning of year2016-06-30$4,321,154
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$128,651,671
Income. Dividends from common stock2016-06-30$483,931
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$375,721
Asset. Corporate debt instrument preferred debt at end of year2016-06-30$87,338
Asset. Corporate debt instrument debt (other) at end of year2016-06-30$5,442,702
Asset. Corporate debt instrument debt (other) at beginning of year2016-06-30$5,133,276
Assets. Corporate common stocks other than exployer securities at end of year2016-06-30$20,930,403
Assets. Corporate common stocks other than exployer securities at beginning of year2016-06-30$18,967,534
Liabilities. Value of benefit claims payable at end of year2016-06-30$7,618,823
Liabilities. Value of benefit claims payable at beginning of year2016-06-30$20,208,666
Assets. Value of buildings and other operty used in plan operation at end of year2016-06-30$5,435,920
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-06-30$5,512,902
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Aggregate proceeds on sale of assets2016-06-30$9,753,627
Aggregate carrying amount (costs) on sale of assets2016-06-30$8,942,855
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30No
Opinion of an independent qualified public accountant for this plan2016-06-30Unqualified
Accountancy firm name2016-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2016-06-30232247478
2015 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2015-06-30$-448,528
Total unrealized appreciation/depreciation of assets2015-06-30$-448,528
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$20,416,015
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$15,726,141
Total income from all sources (including contributions)2015-06-30$128,543,442
Total loss/gain on sale of assets2015-06-30$1,007,624
Total of all expenses incurred2015-06-30$127,094,230
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$124,666,759
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$126,715,712
Value of total assets at end of year2015-06-30$75,496,819
Value of total assets at beginning of year2015-06-30$69,357,733
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$2,427,471
Total interest from all sources2015-06-30$1,268,634
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Administrative expenses professional fees incurred2015-06-30$78,316
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$500,000
If this is an individual account plan, was there a blackout period2015-06-30No
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$714,346
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-06-30$4,838,229
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-06-30$16,927,474
Administrative expenses (other) incurred2015-06-30$2,118,058
Liabilities. Value of operating payables at end of year2015-06-30$207,349
Liabilities. Value of operating payables at beginning of year2015-06-30$137,068
Total non interest bearing cash at end of year2015-06-30$17,640,787
Total non interest bearing cash at beginning of year2015-06-30$3,626,417
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$1,449,212
Value of net assets at end of year (total assets less liabilities)2015-06-30$55,080,804
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$53,631,592
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Investment advisory and management fees2015-06-30$231,097
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$13,049,443
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$10,267,023
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$6,033,494
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$7,018,914
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$7,018,914
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$1,268,634
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-06-30$124,449,621
Asset value of US Government securities at end of year2015-06-30$4,321,154
Asset value of US Government securities at beginning of year2015-06-30$5,159,544
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$126,001,366
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$217,138
Asset. Corporate debt instrument preferred debt at beginning of year2015-06-30$118,236
Asset. Corporate debt instrument debt (other) at end of year2015-06-30$5,133,276
Asset. Corporate debt instrument debt (other) at beginning of year2015-06-30$2,705,955
Assets. Corporate common stocks other than exployer securities at end of year2015-06-30$18,967,534
Assets. Corporate common stocks other than exployer securities at beginning of year2015-06-30$17,995,030
Liabilities. Value of benefit claims payable at end of year2015-06-30$20,208,666
Liabilities. Value of benefit claims payable at beginning of year2015-06-30$15,589,073
Assets. Value of buildings and other operty used in plan operation at end of year2015-06-30$5,512,902
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-06-30$5,539,140
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Aggregate proceeds on sale of assets2015-06-30$9,251,237
Aggregate carrying amount (costs) on sale of assets2015-06-30$8,243,613
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30No
Opinion of an independent qualified public accountant for this plan2015-06-30Unqualified
Accountancy firm name2015-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2015-06-30232247478
2014 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-06-30$2,885,050
Total unrealized appreciation/depreciation of assets2014-06-30$2,885,050
Total transfer of assets to this plan2014-06-30$1,510,390
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$15,726,141
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$15,161,739
Total income from all sources (including contributions)2014-06-30$128,055,626
Total loss/gain on sale of assets2014-06-30$396,471
Total of all expenses incurred2014-06-30$123,819,406
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$121,511,396
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$123,832,990
Value of total assets at end of year2014-06-30$69,357,733
Value of total assets at beginning of year2014-06-30$63,046,721
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$2,308,010
Total interest from all sources2014-06-30$248,390
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$692,725
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$199,530
Administrative expenses professional fees incurred2014-06-30$66,094
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$500,000
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$614,387
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$16,927,474
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$12,922,015
Administrative expenses (other) incurred2014-06-30$1,939,044
Liabilities. Value of operating payables at end of year2014-06-30$137,068
Liabilities. Value of operating payables at beginning of year2014-06-30$176,728
Total non interest bearing cash at end of year2014-06-30$3,626,417
Total non interest bearing cash at beginning of year2014-06-30$12,412,189
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$4,236,220
Value of net assets at end of year (total assets less liabilities)2014-06-30$53,631,592
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$47,884,982
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Investment advisory and management fees2014-06-30$302,872
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$10,267,023
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$3,500,801
Income. Interest from US Government securities2014-06-30$168,015
Income. Interest from corporate debt instruments2014-06-30$65,568
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$7,018,914
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$5,517,966
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$5,517,966
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$14,807
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$121,401,718
Asset value of US Government securities at end of year2014-06-30$5,159,544
Asset value of US Government securities at beginning of year2014-06-30$4,742,776
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$123,218,603
Income. Dividends from common stock2014-06-30$493,195
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$109,678
Asset. Corporate debt instrument preferred debt at end of year2014-06-30$118,236
Asset. Corporate debt instrument debt (other) at end of year2014-06-30$2,705,955
Asset. Corporate debt instrument debt (other) at beginning of year2014-06-30$3,383,132
Assets. Corporate common stocks other than exployer securities at end of year2014-06-30$17,995,030
Assets. Corporate common stocks other than exployer securities at beginning of year2014-06-30$14,914,146
Liabilities. Value of benefit claims payable at end of year2014-06-30$15,589,073
Liabilities. Value of benefit claims payable at beginning of year2014-06-30$14,985,011
Assets. Value of buildings and other operty used in plan operation at end of year2014-06-30$5,539,140
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-06-30$5,653,696
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Aggregate proceeds on sale of assets2014-06-30$8,425,535
Aggregate carrying amount (costs) on sale of assets2014-06-30$8,029,064
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30No
Opinion of an independent qualified public accountant for this plan2014-06-30Unqualified
Accountancy firm name2014-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2014-06-30232247478
2013 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-06-30$881,503
Total unrealized appreciation/depreciation of assets2013-06-30$881,503
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$15,161,739
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$15,608,704
Total income from all sources (including contributions)2013-06-30$123,503,498
Total loss/gain on sale of assets2013-06-30$567,300
Total of all expenses incurred2013-06-30$115,877,855
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$113,994,281
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$121,164,870
Value of total assets at end of year2013-06-30$63,046,721
Value of total assets at beginning of year2013-06-30$55,868,043
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$1,883,574
Total interest from all sources2013-06-30$286,966
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$602,859
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$125,327
Administrative expenses professional fees incurred2013-06-30$107,874
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$500,000
If this is an individual account plan, was there a blackout period2013-06-30No
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$473,075
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-06-30$12,922,015
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-06-30$17,118,081
Administrative expenses (other) incurred2013-06-30$1,659,763
Liabilities. Value of operating payables at end of year2013-06-30$176,728
Liabilities. Value of operating payables at beginning of year2013-06-30$129,211
Total non interest bearing cash at end of year2013-06-30$12,412,189
Total non interest bearing cash at beginning of year2013-06-30$3,661,683
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$7,625,643
Value of net assets at end of year (total assets less liabilities)2013-06-30$47,884,982
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$40,259,339
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Investment advisory and management fees2013-06-30$115,937
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$3,500,801
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$4,041,275
Income. Interest from US Government securities2013-06-30$95,973
Income. Interest from corporate debt instruments2013-06-30$137,284
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$5,517,966
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$5,089,557
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$5,089,557
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$53,709
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2013-06-30$113,868,863
Asset value of US Government securities at end of year2013-06-30$4,742,776
Asset value of US Government securities at beginning of year2013-06-30$5,808,358
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$120,691,795
Income. Dividends from common stock2013-06-30$477,532
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$125,418
Asset. Corporate debt instrument debt (other) at end of year2013-06-30$3,383,132
Asset. Corporate debt instrument debt (other) at beginning of year2013-06-30$1,403,481
Assets. Corporate common stocks other than exployer securities at end of year2013-06-30$14,914,146
Assets. Corporate common stocks other than exployer securities at beginning of year2013-06-30$13,010,960
Liabilities. Value of benefit claims payable at end of year2013-06-30$14,985,011
Liabilities. Value of benefit claims payable at beginning of year2013-06-30$15,479,493
Assets. Value of buildings and other operty used in plan operation at end of year2013-06-30$5,653,696
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-06-30$5,734,648
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Aggregate proceeds on sale of assets2013-06-30$15,743,998
Aggregate carrying amount (costs) on sale of assets2013-06-30$15,176,698
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2013-06-30232247478
2012 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-06-30$538,978
Total unrealized appreciation/depreciation of assets2012-06-30$538,978
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$15,608,704
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$14,326,253
Total income from all sources (including contributions)2012-06-30$115,515,993
Total loss/gain on sale of assets2012-06-30$243,140
Total of all expenses incurred2012-06-30$113,596,627
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$111,722,865
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$113,893,541
Value of total assets at end of year2012-06-30$55,868,043
Value of total assets at beginning of year2012-06-30$52,666,226
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$1,873,762
Total interest from all sources2012-06-30$278,920
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$561,414
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$144,719
Administrative expenses professional fees incurred2012-06-30$162,204
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$500,000
If this is an individual account plan, was there a blackout period2012-06-30No
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$375,758
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-06-30$17,118,081
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-06-30$16,384,931
Administrative expenses (other) incurred2012-06-30$1,573,017
Liabilities. Value of operating payables at end of year2012-06-30$129,211
Liabilities. Value of operating payables at beginning of year2012-06-30$66,225
Total non interest bearing cash at end of year2012-06-30$3,661,683
Total non interest bearing cash at beginning of year2012-06-30$4,012,978
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$1,919,366
Value of net assets at end of year (total assets less liabilities)2012-06-30$40,259,339
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$38,339,973
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Investment advisory and management fees2012-06-30$138,541
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$4,041,275
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$2,637,941
Income. Interest from US Government securities2012-06-30$117,471
Income. Interest from corporate debt instruments2012-06-30$111,902
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$5,089,557
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$2,060,877
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$2,060,877
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$49,547
Expenses. Payments to insurance carriers foe the provision of benefits2012-06-30$111,542,048
Asset value of US Government securities at end of year2012-06-30$5,808,358
Asset value of US Government securities at beginning of year2012-06-30$7,492,176
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$113,517,783
Income. Dividends from common stock2012-06-30$416,695
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$180,817
Asset. Corporate debt instrument debt (other) at end of year2012-06-30$1,403,481
Asset. Corporate debt instrument debt (other) at beginning of year2012-06-30$1,190,695
Assets. Corporate common stocks other than exployer securities at end of year2012-06-30$13,010,960
Assets. Corporate common stocks other than exployer securities at beginning of year2012-06-30$13,048,830
Liabilities. Value of benefit claims payable at end of year2012-06-30$15,479,493
Liabilities. Value of benefit claims payable at beginning of year2012-06-30$14,260,028
Assets. Value of buildings and other operty used in plan operation at end of year2012-06-30$5,734,648
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-06-30$5,837,798
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Aggregate proceeds on sale of assets2012-06-30$14,417,581
Aggregate carrying amount (costs) on sale of assets2012-06-30$14,174,441
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2012-06-30232247478
2011 : LAW ENFORCEMENT HEALTH BENEFITS, INC. 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-06-30$874,021
Total unrealized appreciation/depreciation of assets2011-06-30$874,021
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$14,326,253
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$1,128,340
Total income from all sources (including contributions)2011-06-30$108,132,153
Total loss/gain on sale of assets2011-06-30$1,033,609
Total of all expenses incurred2011-06-30$103,626,172
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$101,772,967
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$105,399,327
Value of total assets at end of year2011-06-30$52,666,226
Value of total assets at beginning of year2011-06-30$34,962,332
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$1,853,205
Total interest from all sources2011-06-30$270,192
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$554,355
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-06-30$259,855
Administrative expenses professional fees incurred2011-06-30$137,544
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$500,000
If this is an individual account plan, was there a blackout period2011-06-30No
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$739,587
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-06-30$16,384,931
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$288,749
Administrative expenses (other) incurred2011-06-30$1,547,970
Liabilities. Value of operating payables at end of year2011-06-30$66,225
Liabilities. Value of operating payables at beginning of year2011-06-30$27,471
Total non interest bearing cash at end of year2011-06-30$4,012,978
Total non interest bearing cash at beginning of year2011-06-30$6,334,304
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$4,505,981
Value of net assets at end of year (total assets less liabilities)2011-06-30$38,339,973
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$33,833,992
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Investment advisory and management fees2011-06-30$167,691
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$2,637,941
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$4,407,220
Income. Interest from US Government securities2011-06-30$113,446
Income. Interest from corporate debt instruments2011-06-30$69,522
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$2,060,877
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$6,105,069
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$6,105,069
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$87,224
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2011-06-30$101,558,696
Asset value of US Government securities at end of year2011-06-30$7,492,176
Asset value of US Government securities at beginning of year2011-06-30$6,448,649
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$649
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$104,659,740
Income. Dividends from common stock2011-06-30$294,500
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$214,271
Asset. Corporate debt instrument debt (other) at end of year2011-06-30$1,190,695
Assets. Corporate common stocks other than exployer securities at end of year2011-06-30$13,048,830
Assets. Corporate common stocks other than exployer securities at beginning of year2011-06-30$5,492,447
Liabilities. Value of benefit claims payable at end of year2011-06-30$14,260,028
Liabilities. Value of benefit claims payable at beginning of year2011-06-30$1,100,869
Assets. Value of buildings and other operty used in plan operation at end of year2011-06-30$5,837,798
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-06-30$5,885,894
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Aggregate proceeds on sale of assets2011-06-30$20,328,820
Aggregate carrying amount (costs) on sale of assets2011-06-30$19,295,211
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30No
Opinion of an independent qualified public accountant for this plan2011-06-30Unqualified
Accountancy firm name2011-06-30FISCHER DORWART, P.C.
Accountancy firm EIN2011-06-30232247478

Form 5500 Responses for LAW ENFORCEMENT HEALTH BENEFITS, INC.

2021: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingNo
2021-07-01This return/report is a short plan year return/report (less than 12 months)No
2021-07-01Plan is a collectively bargained planNo
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan funding arrangement – General assets of the sponsorYes
2021-07-01Plan benefit arrangement - TrustYes
2021-07-01Plan benefit arrangement – General assets of the sponsorYes
2020: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Submission has been amendedNo
2020-07-01This submission is the final filingNo
2020-07-01This return/report is a short plan year return/report (less than 12 months)No
2020-07-01Plan is a collectively bargained planNo
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan funding arrangement – General assets of the sponsorYes
2020-07-01Plan benefit arrangement - TrustYes
2020-07-01Plan benefit arrangement – General assets of the sponsorYes
2019: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Submission has been amendedYes
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planNo
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan funding arrangement – General assets of the sponsorYes
2019-07-01Plan benefit arrangement - TrustYes
2019-07-01Plan benefit arrangement – General assets of the sponsorYes
2019-01-01Type of plan entitySingle 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 – TrustYes
2019-01-01Plan funding arrangement – General assets of the sponsorYes
2019-01-01Plan benefit arrangement - TrustYes
2019-01-01Plan benefit arrangement – General assets of the sponsorYes
2018: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planNo
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan funding arrangement – General assets of the sponsorYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement – General assets of the sponsorYes
2017: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedNo
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planNo
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan funding arrangement – General assets of the sponsorYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement – General assets of the sponsorYes
2016: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan funding arrangement – General assets of the sponsorYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement – General assets of the sponsorYes
2015: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan funding arrangement – General assets of the sponsorYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement – General assets of the sponsorYes
2014: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan funding arrangement – General assets of the sponsorYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement – General assets of the sponsorYes
2013: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan funding arrangement – General assets of the sponsorYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement – General assets of the sponsorYes
2012: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan funding arrangement – General assets of the sponsorYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement – General assets of the sponsorYes
2011: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – General assets of the sponsorYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement – General assets of the sponsorYes
2009: LAW ENFORCEMENT HEALTH BENEFITS, INC. 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedYes
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – General assets of the sponsorYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement – General assets of the sponsorYes

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