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| Plan Name | OMNI INVESTIGATIONS INC. 401(K) PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
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| Company Name: | OMNI INVESTIGATIONS INC |
| Employer identification number (EIN): | 232602697 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2022-01-01 | SCOTT A. CONNORS | 2023-06-06 | ||
| 001 | 2021-01-01 | SCOTT A. CONNORS | 2022-05-10 | ||
| 001 | 2020-01-01 | SCOTT CONNORS | 2021-06-23 | ||
| 001 | 2018-01-01 | SCOTT CONNORS | 2019-03-25 | ||
| 001 | 2017-01-01 | SCOTT CONNORS | 2018-07-23 | ||
| 001 | 2016-01-01 | SCOTT CONNORS | 2017-06-27 | ||
| 001 | 2015-01-01 | SCOTT CONNORS | 2016-06-28 | ||
| 001 | 2014-01-01 | SCOTT CONNORS | |||
| 001 | 2013-01-01 | ||||
| 001 | 2012-01-01 | SCOTT CONNORS | 2013-06-11 | SCOTT CONNORS | 2013-06-11 |
| 001 | 2011-01-01 | SCOTT CONNORS | 2012-06-14 | SCOTT CONNORS | 2012-06-14 |
| 001 | 2010-01-01 | SCOTT CONNORS | 2011-07-05 |
| Measure | Date | Value |
|---|---|---|
| 2014: OMNI INVESTIGATIONS INC. 401(K) PLAN 2014 401k membership | ||
| Total participants, beginning-of-year | 2014-01-01 | 0 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 1 |
| Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
| Total of all active and inactive participants | 2014-01-01 | 1 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
| Total participants | 2014-01-01 | 1 |
| Number of participants with account balances | 2014-01-01 | 1 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
| Measure | Date | Value |
|---|---|---|
| 2014 : OMNI INVESTIGATIONS INC. 401(K) PLAN 2014 401k financial data | ||
| Transfers to/from the plan | 2014-12-31 | $0 |
| Total plan liabilities at end of year | 2014-12-31 | $0 |
| Total plan liabilities at beginning of year | 2014-12-31 | $0 |
| Total income from all sources | 2014-12-31 | $253,983 |
| Expenses. Total of all expenses incurred | 2014-12-31 | $0 |
| Benefits paid (including direct rollovers) | 2014-12-31 | $0 |
| Total plan assets at end of year | 2014-12-31 | $253,983 |
| Total plan assets at beginning of year | 2014-12-31 | $0 |
| Value of fidelity bond covering the plan | 2014-12-31 | $30,000 |
| Total contributions received or receivable from participants | 2014-12-31 | $2,000 |
| Expenses. Other expenses not covered elsewhere | 2014-12-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
| Other income received | 2014-12-31 | $251,383 |
| Net income (gross income less expenses) | 2014-12-31 | $253,983 |
| Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $253,983 |
| Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $0 |
| Total contributions received or receivable from employer(s) | 2014-12-31 | $600 |
| Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
| Value of corrective distributions | 2014-12-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $0 |
| 2014: OMNI INVESTIGATIONS INC. 401(K) PLAN 2014 form 5500 responses | ||
|---|---|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| OHIO CASUALTY (National Association of Insurance Commissioners NAIC id number: 24074 ) | |||||||||||||||||||||||||||||||||||||||||
| Policy contract number | 3372650 | ||||||||||||||||||||||||||||||||||||||||
| Policy instance | 1 | ||||||||||||||||||||||||||||||||||||||||
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