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OHIO AFSCME LEGAL CARE PLAN 401k Plan overview

Plan NameOHIO AFSCME LEGAL CARE PLAN
Plan identification number 501

OHIO AFSCME LEGAL CARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Prepaid legal

401k Sponsoring company profile

OHIO AFSCME LEGAL CARE PLAN has sponsored the creation of one or more 401k plans.

Company Name:OHIO AFSCME LEGAL CARE PLAN
Employer identification number (EIN):341570456
NAIC Classification:541190

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OHIO AFSCME LEGAL CARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01
5012020-01-01
5012017-01-01JOHN LYALL
5012016-01-01JOHN LYALL
5012015-01-01JOHN LYALL
5012014-01-01MICHAEL BAUER
5012013-01-01JOHN LYALL
5012012-01-01JOHN LYALL
5012011-01-01JAMES R. LEIKIN
5012010-01-01JAMES R. LEIKIN
5012009-01-01JAMES R. LEIKIN

Plan Statistics for OHIO AFSCME LEGAL CARE PLAN

401k plan membership statisitcs for OHIO AFSCME LEGAL CARE PLAN

Measure Date Value
2022: OHIO AFSCME LEGAL CARE PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-011,278
Total number of active participants reported on line 7a of the Form 55002022-01-011,315
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-011,318
Number of employers contributing to the scheme2022-01-0136
2020: OHIO AFSCME LEGAL CARE PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011,348
Total number of active participants reported on line 7a of the Form 55002020-01-011,310
Number of retired or separated participants receiving benefits2020-01-013
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-011,313
Number of employers contributing to the scheme2020-01-0134
2017: OHIO AFSCME LEGAL CARE PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011,267
Total number of active participants reported on line 7a of the Form 55002017-01-011,261
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-011,264
Number of employers contributing to the scheme2017-01-0131
2016: OHIO AFSCME LEGAL CARE PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011,246
Total number of active participants reported on line 7a of the Form 55002016-01-011,264
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-011,267
Number of employers contributing to the scheme2016-01-0130
2015: OHIO AFSCME LEGAL CARE PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,226
Total number of active participants reported on line 7a of the Form 55002015-01-011,243
Number of retired or separated participants receiving benefits2015-01-013
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-011,246
Number of employers contributing to the scheme2015-01-0130
2014: OHIO AFSCME LEGAL CARE PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-011,164
Total number of active participants reported on line 7a of the Form 55002014-01-011,226
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-011,229
Number of employers contributing to the scheme2014-01-0130
2013: OHIO AFSCME LEGAL CARE PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-011,208
Total number of active participants reported on line 7a of the Form 55002013-01-011,164
Number of retired or separated participants receiving benefits2013-01-013
Total of all active and inactive participants2013-01-011,167
Number of employers contributing to the scheme2013-01-0127
2012: OHIO AFSCME LEGAL CARE PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-011,213
Total number of active participants reported on line 7a of the Form 55002012-01-011,208
Number of retired or separated participants receiving benefits2012-01-013
Total of all active and inactive participants2012-01-011,211
Number of employers contributing to the scheme2012-01-0127
2011: OHIO AFSCME LEGAL CARE PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,277
Total number of active participants reported on line 7a of the Form 55002011-01-011,213
Number of retired or separated participants receiving benefits2011-01-013
Total of all active and inactive participants2011-01-011,216
2010: OHIO AFSCME LEGAL CARE PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,294
Total number of active participants reported on line 7a of the Form 55002010-01-011,277
Number of retired or separated participants receiving benefits2010-01-013
Total of all active and inactive participants2010-01-011,280
Number of employers contributing to the scheme2010-01-0127
2009: OHIO AFSCME LEGAL CARE PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,276
Total number of active participants reported on line 7a of the Form 55002009-01-011,292
Number of retired or separated participants receiving benefits2009-01-012
Total of all active and inactive participants2009-01-011,294
Number of employers contributing to the scheme2009-01-0127

Financial Data on OHIO AFSCME LEGAL CARE PLAN

Measure Date Value
2022 : OHIO AFSCME LEGAL CARE PLAN 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$6,610
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$2,526
Total income from all sources (including contributions)2022-12-31$75,825
Total of all expenses incurred2022-12-31$73,181
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$62,431
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$75,825
Value of total assets at end of year2022-12-31$47,730
Value of total assets at beginning of year2022-12-31$41,002
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$10,750
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$7,133
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$50,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$62,431
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,750
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$83
Administrative expenses (other) incurred2022-12-31$3,617
Liabilities. Value of operating payables at end of year2022-12-31$6,610
Liabilities. Value of operating payables at beginning of year2022-12-31$2,526
Total non interest bearing cash at end of year2022-12-31$40,485
Total non interest bearing cash at beginning of year2022-12-31$31,259
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$2,644
Value of net assets at end of year (total assets less liabilities)2022-12-31$41,120
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$38,476
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$75,825
Employer contributions (assets) at end of year2022-12-31$5,495
Employer contributions (assets) at beginning of year2022-12-31$9,660
Did the plan have assets held for investment2022-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2022-12-31341776903
2020 : OHIO AFSCME LEGAL CARE PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$6,743
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$1,859
Total income from all sources (including contributions)2020-12-31$79,555
Total of all expenses incurred2020-12-31$76,946
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$64,679
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$79,555
Value of total assets at end of year2020-12-31$43,176
Value of total assets at beginning of year2020-12-31$35,683
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$12,267
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$8,522
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$50,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$64,679
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$14,352
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$14,990
Administrative expenses (other) incurred2020-12-31$3,745
Liabilities. Value of operating payables at end of year2020-12-31$6,743
Liabilities. Value of operating payables at beginning of year2020-12-31$1,859
Total non interest bearing cash at end of year2020-12-31$28,824
Total non interest bearing cash at beginning of year2020-12-31$20,693
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$2,609
Value of net assets at end of year (total assets less liabilities)2020-12-31$36,433
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$33,824
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$79,555
Did the plan have assets held for investment2020-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2020-12-31341776903
2017 : OHIO AFSCME LEGAL CARE PLAN 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$953
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$1,537
Total income from all sources (including contributions)2017-12-31$75,770
Total of all expenses incurred2017-12-31$74,733
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$61,306
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$75,770
Value of total assets at end of year2017-12-31$32,137
Value of total assets at beginning of year2017-12-31$31,684
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$13,427
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$9,443
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$50,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$61,306
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$12,407
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$13,211
Administrative expenses (other) incurred2017-12-31$3,984
Liabilities. Value of operating payables at end of year2017-12-31$953
Liabilities. Value of operating payables at beginning of year2017-12-31$1,537
Total non interest bearing cash at end of year2017-12-31$19,730
Total non interest bearing cash at beginning of year2017-12-31$18,428
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,037
Value of net assets at end of year (total assets less liabilities)2017-12-31$31,184
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$30,147
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$75,770
Employer contributions (assets) at beginning of year2017-12-31$45
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2017-12-31341776903
2016 : OHIO AFSCME LEGAL CARE PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$1,537
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$2,733
Total income from all sources (including contributions)2016-12-31$74,850
Total of all expenses incurred2016-12-31$72,980
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$60,580
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$74,850
Value of total assets at end of year2016-12-31$31,684
Value of total assets at beginning of year2016-12-31$31,010
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$12,400
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$8,007
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$50,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$60,580
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$13,211
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$6,092
Administrative expenses (other) incurred2016-12-31$4,393
Liabilities. Value of operating payables at end of year2016-12-31$1,537
Liabilities. Value of operating payables at beginning of year2016-12-31$2,733
Total non interest bearing cash at end of year2016-12-31$18,428
Total non interest bearing cash at beginning of year2016-12-31$24,843
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,870
Value of net assets at end of year (total assets less liabilities)2016-12-31$30,147
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$28,277
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$74,850
Employer contributions (assets) at end of year2016-12-31$45
Employer contributions (assets) at beginning of year2016-12-31$75
Did the plan have assets held for investment2016-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2016-12-31341776903
2015 : OHIO AFSCME LEGAL CARE PLAN 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$2,733
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$3,150
Total income from all sources (including contributions)2015-12-31$74,240
Total of all expenses incurred2015-12-31$73,904
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$59,790
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$74,240
Value of total assets at end of year2015-12-31$31,010
Value of total assets at beginning of year2015-12-31$31,091
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$14,114
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$10,010
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$50,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Participant contributions at end of year2015-12-31$4,505
Participant contributions at beginning of year2015-12-31$11,665
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$59,790
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$1,587
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$2,572
Administrative expenses (other) incurred2015-12-31$4,104
Liabilities. Value of operating payables at end of year2015-12-31$2,733
Liabilities. Value of operating payables at beginning of year2015-12-31$3,150
Total non interest bearing cash at end of year2015-12-31$24,843
Total non interest bearing cash at beginning of year2015-12-31$16,829
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$336
Value of net assets at end of year (total assets less liabilities)2015-12-31$28,277
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$27,941
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$74,240
Employer contributions (assets) at end of year2015-12-31$75
Employer contributions (assets) at beginning of year2015-12-31$25
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2015-12-31341776903
2014 : OHIO AFSCME LEGAL CARE PLAN 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$3,151
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$1,948
Total income from all sources (including contributions)2014-12-31$66,275
Total of all expenses incurred2014-12-31$69,653
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$57,271
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$66,275
Value of total assets at end of year2014-12-31$31,091
Value of total assets at beginning of year2014-12-31$33,266
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$12,382
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$7,968
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$50,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Participant contributions at end of year2014-12-31$11,665
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$57,271
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$2,572
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$250
Administrative expenses (other) incurred2014-12-31$4,414
Liabilities. Value of operating payables at end of year2014-12-31$3,151
Liabilities. Value of operating payables at beginning of year2014-12-31$1,948
Total non interest bearing cash at end of year2014-12-31$16,829
Total non interest bearing cash at beginning of year2014-12-31$19,996
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-3,378
Value of net assets at end of year (total assets less liabilities)2014-12-31$27,940
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$31,318
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$66,275
Employer contributions (assets) at end of year2014-12-31$25
Employer contributions (assets) at beginning of year2014-12-31$13,020
Did the plan have assets held for investment2014-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2014-12-31341776903
2013 : OHIO AFSCME LEGAL CARE PLAN 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$1,947
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$1,275
Total income from all sources (including contributions)2013-12-31$69,920
Total of all expenses incurred2013-12-31$68,178
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$56,813
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$69,920
Value of total assets at end of year2013-12-31$33,266
Value of total assets at beginning of year2013-12-31$30,852
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$11,365
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$7,782
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$50,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$56,813
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$250
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$1,584
Administrative expenses (other) incurred2013-12-31$3,583
Liabilities. Value of operating payables at end of year2013-12-31$1,947
Liabilities. Value of operating payables at beginning of year2013-12-31$1,275
Total non interest bearing cash at end of year2013-12-31$19,996
Total non interest bearing cash at beginning of year2013-12-31$19,978
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,742
Value of net assets at end of year (total assets less liabilities)2013-12-31$31,319
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$29,577
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$69,920
Employer contributions (assets) at end of year2013-12-31$13,020
Employer contributions (assets) at beginning of year2013-12-31$9,290
Did the plan have assets held for investment2013-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2013-12-31341776903
2012 : OHIO AFSCME LEGAL CARE PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,275
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,053
Total income from all sources (including contributions)2012-12-31$72,310
Total of all expenses incurred2012-12-31$69,763
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$58,093
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$72,310
Value of total assets at end of year2012-12-31$30,851
Value of total assets at beginning of year2012-12-31$28,082
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$11,670
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$6,975
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$50,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$58,093
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$1,583
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$167
Administrative expenses (other) incurred2012-12-31$4,695
Liabilities. Value of operating payables at end of year2012-12-31$1,275
Liabilities. Value of operating payables at beginning of year2012-12-31$1,053
Total non interest bearing cash at end of year2012-12-31$19,978
Total non interest bearing cash at beginning of year2012-12-31$19,640
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$2,547
Value of net assets at end of year (total assets less liabilities)2012-12-31$29,576
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$27,029
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$72,310
Employer contributions (assets) at end of year2012-12-31$9,290
Employer contributions (assets) at beginning of year2012-12-31$8,275
Did the plan have assets held for investment2012-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2012-12-31341776903
2011 : OHIO AFSCME LEGAL CARE PLAN 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$1,053
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$4,112
Total income from all sources (including contributions)2011-12-31$72,374
Total of all expenses incurred2011-12-31$74,246
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$60,062
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$72,374
Value of total assets at end of year2011-12-31$28,082
Value of total assets at beginning of year2011-12-31$33,013
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$14,184
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$9,351
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$50,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$60,062
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$167
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$250
Administrative expenses (other) incurred2011-12-31$4,833
Liabilities. Value of operating payables at end of year2011-12-31$1,053
Liabilities. Value of operating payables at beginning of year2011-12-31$4,112
Total non interest bearing cash at end of year2011-12-31$19,640
Total non interest bearing cash at beginning of year2011-12-31$29,551
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,872
Value of net assets at end of year (total assets less liabilities)2011-12-31$27,029
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$28,901
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$72,374
Employer contributions (assets) at end of year2011-12-31$8,275
Employer contributions (assets) at beginning of year2011-12-31$3,212
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2011-12-31341776903
2010 : OHIO AFSCME LEGAL CARE PLAN 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$4,112
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$15,213
Total income from all sources (including contributions)2010-12-31$76,415
Total of all expenses incurred2010-12-31$75,848
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$62,398
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$76,415
Value of total assets at end of year2010-12-31$33,013
Value of total assets at beginning of year2010-12-31$43,547
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$13,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$9,057
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$50,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$62,398
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$250
Administrative expenses (other) incurred2010-12-31$4,393
Liabilities. Value of operating payables at end of year2010-12-31$4,112
Liabilities. Value of operating payables at beginning of year2010-12-31$15,213
Total non interest bearing cash at end of year2010-12-31$29,551
Total non interest bearing cash at beginning of year2010-12-31$18,772
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$567
Value of net assets at end of year (total assets less liabilities)2010-12-31$28,901
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$28,334
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$76,415
Employer contributions (assets) at end of year2010-12-31$3,212
Employer contributions (assets) at beginning of year2010-12-31$24,775
Did the plan have assets held for investment2010-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31J.L. ASSOCIATES, INC.
Accountancy firm EIN2010-12-31341776903

Form 5500 Responses for OHIO AFSCME LEGAL CARE PLAN

2022: OHIO AFSCME LEGAL CARE PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulti-employer plan
2022-01-01Submission has been amendedYes
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2020: OHIO AFSCME LEGAL CARE PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulti-employer plan
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2017: OHIO AFSCME LEGAL CARE PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulti-employer plan
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: OHIO AFSCME LEGAL CARE PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulti-employer plan
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: OHIO AFSCME LEGAL CARE PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulti-employer plan
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: OHIO AFSCME LEGAL CARE PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulti-employer plan
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: OHIO AFSCME LEGAL CARE PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulti-employer plan
2013-01-01Plan is a collectively bargained planYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: OHIO AFSCME LEGAL CARE PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulti-employer plan
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: OHIO AFSCME LEGAL CARE PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulti-employer plan
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: OHIO AFSCME LEGAL CARE PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulti-employer plan
2010-01-01Plan is a collectively bargained planYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: OHIO AFSCME LEGAL CARE PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulti-employer plan
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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