401k Plan data: SUNOCO, INC. CAPITAL ACCUMULATION PLAN plan

SUNOCO, INC. CAPITAL ACCUMULATION PLAN 401k Plan overview

Plan Name	SUNOCO, INC. CAPITAL ACCUMULATION PLAN
Plan identification number	002

SUNOCO, INC. CAPITAL ACCUMULATION PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

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

Company Name: SUNOCO, INC.

Employer identification number (EIN): 231743282

NAIC Classification: 324110
NAIC Description: Petroleum Refineries

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUNOCO, INC. CAPITAL ACCUMULATION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2013-01-01 VINCENT BRIGANDI
002 2012-01-01 VINCENT J. BRIGANDI
002 2011-01-01 VINCENT J. BRIGANDI
002 2009-01-01 VINCENT J. BRIGANDI

Plan id#	Filing Submission Date	Name of Administrator
002	2013-01-01	VINCENT BRIGANDI
002	2012-01-01	VINCENT J. BRIGANDI
002	2011-01-01	VINCENT J. BRIGANDI
002	2009-01-01	VINCENT J. BRIGANDI

Financial Data on SUNOCO, INC. CAPITAL ACCUMULATION PLAN

Measure	Date	Value
2013 : SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total transfer of assets to this plan	2013-12-31	$265,006
Total transfer of assets from this plan	2013-12-31	$678,114,018
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$153,236,912
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$413,030,593
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$412,618,779
Expenses. Certain deemed distributions of participant loans	2013-12-31	$12,614
Value of total corrective distributions	2013-12-31	$22,332
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$45,800,976
Value of total assets at end of year	2013-12-31	$0
Value of total assets at beginning of year	2013-12-31	$937,642,693
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$376,868
Total interest from all sources	2013-12-31	$296,208
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2013-12-31	$0
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$50,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$24,196,334
Participant contributions at end of year	2013-12-31	$0
Participant contributions at beginning of year	2013-12-31	$11,806,739
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$3,676,280
Other income not declared elsewhere	2013-12-31	$-635,695
Administrative expenses (other) incurred	2013-12-31	$843
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$-259,793,681
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$937,642,693
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Interest on participant loans	2013-12-31	$296,208
Value of interest in master investment trust accounts at end of year	2013-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2013-12-31	$925,835,954
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$17,928,362
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$412,618,779
Contract administrator fees	2013-12-31	$376,025
Did the plan have assets held for investment	2013-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	PADGETT, STRATEMANN & CO., LLP
Accountancy firm EIN	2013-12-31	741650885
2012 : SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$185,305,944
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$263,885,110
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$263,352,820
Expenses. Certain deemed distributions of participant loans	2012-12-31	$14,333
Value of total corrective distributions	2012-12-31	$18,910
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$70,587,582
Value of total assets at end of year	2012-12-31	$937,642,693
Value of total assets at beginning of year	2012-12-31	$1,016,221,859
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$499,047
Total interest from all sources	2012-12-31	$424,422
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$50,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$25,977,573
Participant contributions at end of year	2012-12-31	$11,806,739
Participant contributions at beginning of year	2012-12-31	$15,494,000
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$22,483,777
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2012-12-31	$54,847
Other income not declared elsewhere	2012-12-31	$19,886
Administrative expenses (other) incurred	2012-12-31	$499,047
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-78,579,166
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$937,642,693
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$1,016,221,859
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Interest on participant loans	2012-12-31	$424,422
Value of interest in master investment trust accounts at end of year	2012-12-31	$925,835,954
Value of interest in master investment trust accounts at beginning of year	2012-12-31	$1,000,727,859
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$22,126,232
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$263,297,973
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	GRANT THORNTON
Accountancy firm EIN	2012-12-31	366055558
2011 : SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$91,399,293
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$142,952,853
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$142,260,745
Expenses. Certain deemed distributions of participant loans	2011-12-31	$45,888
Value of total corrective distributions	2011-12-31	$167,942
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$86,899,634
Value of total assets at end of year	2011-12-31	$1,016,221,859
Value of total assets at beginning of year	2011-12-31	$1,067,775,419
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$478,278
Total interest from all sources	2011-12-31	$583,415
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$50,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$33,003,165
Participant contributions at end of year	2011-12-31	$15,494,000
Participant contributions at beginning of year	2011-12-31	$17,812,142
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$24,890,017
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2011-12-31	$45,637
Other income not declared elsewhere	2011-12-31	$146,894
Administrative expenses (other) incurred	2011-12-31	$415,585
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-51,553,560
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,016,221,859
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,067,775,419
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$62,693
Interest on participant loans	2011-12-31	$583,415
Value of interest in master investment trust accounts at end of year	2011-12-31	$1,000,727,859
Value of interest in master investment trust accounts at beginning of year	2011-12-31	$1,049,963,277
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$29,006,452
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$142,215,108
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	ERNST & YOUNG LLP
Accountancy firm EIN	2011-12-31	346565596
2010 : SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total transfer of assets to this plan	2010-12-31	$7,874,521
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$207,063,004
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$146,504,244
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$145,943,612
Expenses. Certain deemed distributions of participant loans	2010-12-31	$333
Value of total corrective distributions	2010-12-31	$43,406
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$76,284,857
Value of total assets at end of year	2010-12-31	$1,067,775,419
Value of total assets at beginning of year	2010-12-31	$999,342,138
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$516,893
Total interest from all sources	2010-12-31	$774,283
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$50,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$37,648,455
Participant contributions at end of year	2010-12-31	$17,812,142
Participant contributions at beginning of year	2010-12-31	$18,952,296
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$13,744,807
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2010-12-31	$67,400
Other income not declared elsewhere	2010-12-31	$28,408
Administrative expenses (other) incurred	2010-12-31	$516,893
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$60,558,760
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,067,775,419
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$999,342,138
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Interest on participant loans	2010-12-31	$774,283
Value of interest in master investment trust accounts at end of year	2010-12-31	$1,049,963,277
Value of interest in master investment trust accounts at beginning of year	2010-12-31	$980,389,842
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$24,891,595
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$145,876,212
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	Yes
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	ERNST & YOUNG LLP
Accountancy firm EIN	2010-12-31	346565596

Form 5500 Responses for SUNOCO, INC. CAPITAL ACCUMULATION PLAN

2013: SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: SUNOCO, INC. CAPITAL ACCUMULATION PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	SUNOCO, INC.
Employer identification number (EIN):	231743282
NAIC Classification:	324110
NAIC Description:	Petroleum Refineries