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CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 401k Plan overview

Plan NameCONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL
Plan identification number 001

CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing

401k Sponsoring company profile

TRUSTEES OF CONSTRUCTION INDUSTRY LABORERS SMART FUND has sponsored the creation of one or more 401k plans.

Company Name:TRUSTEES OF CONSTRUCTION INDUSTRY LABORERS SMART FUND
Employer identification number (EIN):471182916
NAIC Classification:238900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01DOUG HALL JASON MENDENHALL2018-09-20
0012016-01-01DOUG HALL JASON MENDENHALL2017-10-13
0012015-01-01DOUG HALL JASON MENDENHALL2016-10-11
0012014-04-01DOUG HALL JASON MENDENHALL2015-10-13

Plan Statistics for CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL

401k plan membership statisitcs for CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL

Measure Date Value
2022: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2022 401k membership
Total participants, beginning-of-year2022-01-016,187
Total number of active participants reported on line 7a of the Form 55002022-01-012,691
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-014,042
Total of all active and inactive participants2022-01-016,733
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-0159
Total participants2022-01-016,792
Number of participants with account balances2022-01-016,792
Number of employers contributing to the scheme2022-01-01168
2021: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2021 401k membership
Total participants, beginning-of-year2021-01-015,606
Total number of active participants reported on line 7a of the Form 55002021-01-012,688
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-013,441
Total of all active and inactive participants2021-01-016,129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-0158
Total participants2021-01-016,187
Number of participants with account balances2021-01-016,187
Number of employers contributing to the scheme2021-01-01461
2020: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2020 401k membership
Total participants, beginning-of-year2020-01-015,043
Total number of active participants reported on line 7a of the Form 55002020-01-012,640
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-012,926
Total of all active and inactive participants2020-01-015,566
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-0140
Total participants2020-01-015,606
Number of participants with account balances2020-01-015,606
Number of employers contributing to the scheme2020-01-01428
2019: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2019 401k membership
Total participants, beginning-of-year2019-01-014,360
Total number of active participants reported on line 7a of the Form 55002019-01-012,657
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-012,361
Total of all active and inactive participants2019-01-015,018
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-0125
Total participants2019-01-015,043
Number of participants with account balances2019-01-015,036
Number of employers contributing to the scheme2019-01-01332
2018: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2018 401k membership
Total participants, beginning-of-year2018-01-013,655
Total number of active participants reported on line 7a of the Form 55002018-01-012,492
Number of retired or separated participants receiving benefits2018-01-011,849
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-014,341
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0119
Total participants2018-01-014,360
Number of participants with account balances2018-01-014,360
Number of employers contributing to the scheme2018-01-01540
2017: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2017 401k membership
Total participants, beginning-of-year2017-01-013,117
Total number of active participants reported on line 7a of the Form 55002017-01-013,655
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-013,655
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-013,655
Number of participants with account balances2017-01-013,655
Number of employers contributing to the scheme2017-01-01140
2016: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2016 401k membership
Total participants, beginning-of-year2016-01-012,431
Total number of active participants reported on line 7a of the Form 55002016-01-013,117
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-013,117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-013,117
Number of participants with account balances2016-01-013,117
Number of employers contributing to the scheme2016-01-01138
2015: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2015 401k membership
Total participants, beginning-of-year2015-01-011,756
Total number of active participants reported on line 7a of the Form 55002015-01-012,431
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-012,431
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-012,431
Number of participants with account balances2015-01-010
Number of employers contributing to the scheme2015-01-01138
2014: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2014 401k membership
Total participants, beginning-of-year2014-04-010
Total number of active participants reported on line 7a of the Form 55002014-04-011,756
Number of retired or separated participants receiving benefits2014-04-010
Number of other retired or separated participants entitled to future benefits2014-04-010
Total of all active and inactive participants2014-04-011,756
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-04-010
Total participants2014-04-011,756
Number of participants with account balances2014-04-011,756
Number of employers contributing to the scheme2014-04-01136

Financial Data on CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL

Measure Date Value
2022 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-1,648,391
Total unrealized appreciation/depreciation of assets2022-12-31$-1,648,391
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$36,784
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$24,996
Total income from all sources (including contributions)2022-12-31$1,252,685
Total loss/gain on sale of assets2022-12-31$-33,668
Total of all expenses incurred2022-12-31$596,607
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$396,905
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$4,873,474
Value of total assets at end of year2022-12-31$24,094,970
Value of total assets at beginning of year2022-12-31$23,427,104
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$199,702
Total interest from all sources2022-12-31$278,228
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$2,640
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$2,640
Administrative expenses professional fees incurred2022-12-31$127,717
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$80,641
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$57,500
Other income not declared elsewhere2022-12-31$25,430
Liabilities. Value of operating payables at end of year2022-12-31$36,784
Liabilities. Value of operating payables at beginning of year2022-12-31$24,996
Total non interest bearing cash at end of year2022-12-31$276,811
Total non interest bearing cash at beginning of year2022-12-31$250,856
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$656,078
Value of net assets at end of year (total assets less liabilities)2022-12-31$24,058,186
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$23,402,108
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$71,985
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$11,483,416
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$11,528,445
Interest earned on other investments2022-12-31$34,512
Income. Interest from US Government securities2022-12-31$52,160
Income. Interest from corporate debt instruments2022-12-31$188,956
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$148,040
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$148,709
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$148,709
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$2,600
Asset value of US Government securities at end of year2022-12-31$3,600,272
Asset value of US Government securities at beginning of year2022-12-31$2,822,930
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,245,028
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31Yes
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$4,873,474
Employer contributions (assets) at end of year2022-12-31$537,486
Employer contributions (assets) at beginning of year2022-12-31$354,333
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$396,905
Asset. Corporate debt instrument debt (other) at end of year2022-12-31$7,968,304
Asset. Corporate debt instrument debt (other) at beginning of year2022-12-31$8,264,331
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Aggregate proceeds on sale of assets2022-12-31$2,946,904
Aggregate carrying amount (costs) on sale of assets2022-12-31$2,980,572
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RUBINBROWNLLP
Accountancy firm EIN2022-12-31430765316
2021 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$24,996
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$21,926
Total income from all sources (including contributions)2021-12-31$6,383,459
Total loss/gain on sale of assets2021-12-31$1,069,128
Total of all expenses incurred2021-12-31$388,678
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$221,490
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,365,861
Value of total assets at end of year2021-12-31$23,427,106
Value of total assets at beginning of year2021-12-31$17,429,255
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$167,188
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$352,968
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$352,968
Administrative expenses professional fees incurred2021-12-31$38,162
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2021-12-310
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$4,457
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$3,068
Other income not declared elsewhere2021-12-31$4,194
Administrative expenses (other) incurred2021-12-31$10,683
Liabilities. Value of operating payables at end of year2021-12-31$24,996
Liabilities. Value of operating payables at beginning of year2021-12-31$21,926
Total non interest bearing cash at end of year2021-12-31$250,858
Total non interest bearing cash at beginning of year2021-12-31$277,325
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$5,994,781
Value of net assets at end of year (total assets less liabilities)2021-12-31$23,402,110
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$17,407,329
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$52,343
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$22,817,458
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$16,809,569
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$591,308
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$4,365,861
Employer contributions (assets) at end of year2021-12-31$354,333
Employer contributions (assets) at beginning of year2021-12-31$339,293
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$221,490
Contract administrator fees2021-12-31$66,000
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Aggregate proceeds on sale of assets2021-12-31$17,891,174
Aggregate carrying amount (costs) on sale of assets2021-12-31$16,822,046
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31SSC CPAS, P.A.
Accountancy firm EIN2021-12-31480969601
2020 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$21,926
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$28,192
Total income from all sources (including contributions)2020-12-31$5,757,188
Total of all expenses incurred2020-12-31$250,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$110,681
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$3,936,701
Value of total assets at end of year2020-12-31$17,429,255
Value of total assets at beginning of year2020-12-31$11,928,871
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$139,857
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$294,487
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$294,487
Administrative expenses professional fees incurred2020-12-31$40,949
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$3,068
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$47,357
Other income not declared elsewhere2020-12-31$1,625
Administrative expenses (other) incurred2020-12-31$5,402
Liabilities. Value of operating payables at end of year2020-12-31$21,926
Liabilities. Value of operating payables at beginning of year2020-12-31$28,192
Total non interest bearing cash at end of year2020-12-31$277,325
Total non interest bearing cash at beginning of year2020-12-31$559,395
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$5,506,650
Value of net assets at end of year (total assets less liabilities)2020-12-31$17,407,329
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$11,900,679
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$29,606
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$16,809,569
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$11,075,707
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,524,375
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31Yes
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$3,936,701
Employer contributions (assets) at end of year2020-12-31$339,293
Employer contributions (assets) at beginning of year2020-12-31$246,412
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$110,681
Contract administrator fees2020-12-31$63,900
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31SSC CPAS, P.A.
Accountancy firm EIN2020-12-31480969601
2019 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$28,192
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$16,194
Total income from all sources (including contributions)2019-12-31$4,818,779
Total of all expenses incurred2019-12-31$211,983
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$102,565
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,460,508
Value of total assets at end of year2019-12-31$11,928,871
Value of total assets at beginning of year2019-12-31$7,310,077
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$109,418
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$226,803
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$226,803
Administrative expenses professional fees incurred2019-12-31$24,506
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$47,357
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$47,519
Other income not declared elsewhere2019-12-31$188
Administrative expenses (other) incurred2019-12-31$5,427
Liabilities. Value of operating payables at end of year2019-12-31$28,192
Liabilities. Value of operating payables at beginning of year2019-12-31$16,194
Total non interest bearing cash at end of year2019-12-31$559,395
Total non interest bearing cash at beginning of year2019-12-31$1,601,089
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$4,606,796
Value of net assets at end of year (total assets less liabilities)2019-12-31$11,900,679
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$7,293,883
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$17,385
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$11,075,707
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,417,624
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,131,280
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31Yes
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$3,460,508
Employer contributions (assets) at end of year2019-12-31$246,412
Employer contributions (assets) at beginning of year2019-12-31$243,845
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$102,565
Contract administrator fees2019-12-31$62,100
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31SUMMERS, SPENCER & COMPANY, P.A.
Accountancy firm EIN2019-12-31480969601
2018 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$16,194
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$41,994
Total income from all sources (including contributions)2018-12-31$2,173,800
Total of all expenses incurred2018-12-31$183,832
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$49,894
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,316,972
Value of total assets at end of year2018-12-31$7,310,077
Value of total assets at beginning of year2018-12-31$5,345,909
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$133,938
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$138,736
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$138,736
Administrative expenses professional fees incurred2018-12-31$32,903
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$47,519
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$3,589
Other income not declared elsewhere2018-12-31$40,904
Administrative expenses (other) incurred2018-12-31$21,862
Liabilities. Value of operating payables at end of year2018-12-31$16,194
Liabilities. Value of operating payables at beginning of year2018-12-31$41,994
Total non interest bearing cash at end of year2018-12-31$1,601,089
Total non interest bearing cash at beginning of year2018-12-31$804,999
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$1,989,968
Value of net assets at end of year (total assets less liabilities)2018-12-31$7,293,883
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$5,303,915
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$12,381
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,417,624
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$4,405,086
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-322,812
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$2,316,972
Employer contributions (assets) at end of year2018-12-31$243,845
Employer contributions (assets) at beginning of year2018-12-31$132,235
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$49,894
Contract administrator fees2018-12-31$66,792
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31SUMMERS, SPENCER & COMPANY, P.A.
Accountancy firm EIN2018-12-31480969601
2017 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$41,994
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$41,194
Total income from all sources (including contributions)2017-12-31$2,228,213
Total of all expenses incurred2017-12-31$185,685
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$28,465
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,799,872
Value of total assets at end of year2017-12-31$5,345,909
Value of total assets at beginning of year2017-12-31$3,302,581
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$157,220
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$93,059
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$93,059
Administrative expenses professional fees incurred2017-12-31$22,761
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$3,589
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$3,456
Other income not declared elsewhere2017-12-31$157
Administrative expenses (other) incurred2017-12-31$15,125
Liabilities. Value of operating payables at end of year2017-12-31$41,994
Liabilities. Value of operating payables at beginning of year2017-12-31$41,194
Total non interest bearing cash at end of year2017-12-31$804,999
Total non interest bearing cash at beginning of year2017-12-31$1,015,970
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$2,042,528
Value of net assets at end of year (total assets less liabilities)2017-12-31$5,303,915
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,261,387
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$47,764
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$4,405,086
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,186,902
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$335,125
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
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$1,799,872
Employer contributions (assets) at end of year2017-12-31$132,235
Employer contributions (assets) at beginning of year2017-12-31$96,253
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$28,465
Contract administrator fees2017-12-31$71,570
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31SUMMERS, SPENCER & COMPANY, P.A.
Accountancy firm EIN2017-12-31480969601
2016 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$6,945
Total unrealized appreciation/depreciation of assets2016-12-31$6,945
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$41,194
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$18,234
Total income from all sources (including contributions)2016-12-31$1,462,860
Total of all expenses incurred2016-12-31$122,125
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$21,600
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,425,377
Value of total assets at end of year2016-12-31$3,302,581
Value of total assets at beginning of year2016-12-31$1,938,886
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$100,525
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$30,538
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$30,538
Administrative expenses professional fees incurred2016-12-31$26,500
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$3,456
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$3,109
Administrative expenses (other) incurred2016-12-31$13,200
Liabilities. Value of operating payables at end of year2016-12-31$41,194
Liabilities. Value of operating payables at beginning of year2016-12-31$18,234
Total non interest bearing cash at end of year2016-12-31$1,015,970
Total non interest bearing cash at beginning of year2016-12-31$1,858,711
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$1,340,735
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,261,387
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,920,652
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 assets2016-12-31Yes
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$1,425,377
Employer contributions (assets) at end of year2016-12-31$96,253
Employer contributions (assets) at beginning of year2016-12-31$77,066
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$21,600
Contract administrator fees2016-12-31$60,825
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$2,186,902
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31SUMMERS, SPENCER & COMPANY, PA
Accountancy firm EIN2016-12-31480969601
2015 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$18,234
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$13,060
Total income from all sources (including contributions)2015-12-31$1,248,091
Total of all expenses incurred2015-12-31$72,557
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,247,970
Value of total assets at end of year2015-12-31$1,938,886
Value of total assets at beginning of year2015-12-31$758,178
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$72,557
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$3,109
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$3,353
Other income not declared elsewhere2015-12-31$121
Administrative expenses (other) incurred2015-12-31$6,792
Liabilities. Value of operating payables at end of year2015-12-31$18,234
Liabilities. Value of operating payables at beginning of year2015-12-31$13,060
Total non interest bearing cash at end of year2015-12-31$1,858,711
Total non interest bearing cash at beginning of year2015-12-31$690,634
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$1,175,534
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,920,652
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$745,118
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
Investment advisory and management fees2015-12-31$34,040
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$1,247,970
Employer contributions (assets) at end of year2015-12-31$77,066
Employer contributions (assets) at beginning of year2015-12-31$64,191
Contract administrator fees2015-12-31$31,725
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 name2015-12-31SUMMERS, SPENCER & COMPANY, PA
Accountancy firm EIN2015-12-31480969601
2014 : CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$13,060
Total income from all sources (including contributions)2014-12-31$777,976
Total of all expenses incurred2014-12-31$32,858
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$777,976
Value of total assets at end of year2014-12-31$758,178
Value of total assets at beginning of year2014-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$32,858
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$3,353
Administrative expenses (other) incurred2014-12-31$1,858
Liabilities. Value of operating payables at end of year2014-12-31$13,060
Total non interest bearing cash at end of year2014-12-31$690,634
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$745,118
Value of net assets at end of year (total assets less liabilities)2014-12-31$745,118
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
Investment advisory and management fees2014-12-31$10,750
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$777,976
Employer contributions (assets) at end of year2014-12-31$64,191
Contract administrator fees2014-12-31$20,250
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 name2014-12-31SUMMERS, SPENCER & COMPANY, PA
Accountancy firm EIN2014-12-31481215584

Form 5500 Responses for CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL

2022: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2022 form 5500 responses
2022-01-01Type of plan entityMulti-employer plan
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2021 form 5500 responses
2021-01-01Type of plan entityMulti-employer plan
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 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
2019: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2019 form 5500 responses
2019-01-01Type of plan entityMulti-employer plan
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2018 form 5500 responses
2018-01-01Type of plan entityMulti-employer plan
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 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: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 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: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 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: CONSTRUCTION INDUSTRY LABORERS SUPPLEMENTAL MEDICAL 2014 form 5500 responses
2014-04-01Type of plan entityMulti-employer plan
2014-04-01First time form 5500 has been submittedYes
2014-04-01This return/report is a short plan year return/report (less than 12 months)Yes
2014-04-01Plan is a collectively bargained planYes
2014-04-01Plan funding arrangement – TrustYes
2014-04-01Plan benefit arrangement - TrustYes

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