JEFF WYLER AUTOMOTIVE FAMILY, INC. has sponsored the creation of one or more 401k plans.
Additional information about JEFF WYLER AUTOMOTIVE FAMILY, INC.
Submission information for form 5500 for 401k plan JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST
401k plan membership statisitcs for JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST
| Measure | Date | Value |
|---|
| 2023 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2023 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-02-28 | $1,555,920 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2023-02-28 | $1,144,718 |
| Total income from all sources (including contributions) | 2023-02-28 | $14,106,877 |
| Total of all expenses incurred | 2023-02-28 | $13,778,173 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2023-02-28 | $13,772,492 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2023-02-28 | $14,128,081 |
| Value of total assets at end of year | 2023-02-28 | $2,178,003 |
| Value of total assets at beginning of year | 2023-02-28 | $1,438,097 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2023-02-28 | $5,681 |
| Total dividends received (eg from common stock, registered investment company shares) | 2023-02-28 | $23,650 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2023-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2023-02-28 | $23,650 |
| Was this plan covered by a fidelity bond | 2023-02-28 | Yes |
| Value of fidelity bond cover | 2023-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2023-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2023-02-28 | No |
| Contributions received from participants | 2023-02-28 | $3,156,298 |
| Participant contributions at end of year | 2023-02-28 | $197,739 |
| Participant contributions at beginning of year | 2023-02-28 | $197,999 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2023-02-28 | $2,916 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2023-02-28 | $235 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2023-02-28 | $5,068 |
| Total non interest bearing cash at end of year | 2023-02-28 | $283,357 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2023-02-28 | No |
| Value of net income/loss | 2023-02-28 | $328,704 |
| Value of net assets at end of year (total assets less liabilities) | 2023-02-28 | $622,083 |
| Value of net assets at beginning of year (total assets less liabilities) | 2023-02-28 | $293,379 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2023-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2023-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2023-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2023-02-28 | $777,071 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2023-02-28 | $753,089 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2023-02-28 | $2,846,731 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2023-02-28 | $-44,854 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2023-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2023-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2023-02-28 | No |
| Contributions received in cash from employer | 2023-02-28 | $10,971,783 |
| Employer contributions (assets) at end of year | 2023-02-28 | $916,920 |
| Employer contributions (assets) at beginning of year | 2023-02-28 | $486,774 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2023-02-28 | $10,925,761 |
| Contract administrator fees | 2023-02-28 | $5,681 |
| Liabilities. Value of benefit claims payable at end of year | 2023-02-28 | $1,555,920 |
| Liabilities. Value of benefit claims payable at beginning of year | 2023-02-28 | $1,139,650 |
| Did the plan have assets held for investment | 2023-02-28 | 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 | 2023-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2023-02-28 | No |
| Opinion of an independent qualified public accountant for this plan | 2023-02-28 | Unqualified |
| Accountancy firm name | 2023-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2023-02-28 | 310800053 |
| 2022 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2022 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-02-28 | $1,144,718 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-02-28 | $1,101,294 |
| Total income from all sources (including contributions) | 2022-02-28 | $10,479,977 |
| Total of all expenses incurred | 2022-02-28 | $10,382,080 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-02-28 | $9,233,776 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-02-28 | $10,451,984 |
| Value of total assets at end of year | 2022-02-28 | $1,438,097 |
| Value of total assets at beginning of year | 2022-02-28 | $1,296,776 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-02-28 | $1,148,304 |
| Total dividends received (eg from common stock, registered investment company shares) | 2022-02-28 | $8,431 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2022-02-28 | $8,431 |
| Was this plan covered by a fidelity bond | 2022-02-28 | Yes |
| Value of fidelity bond cover | 2022-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2022-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2022-02-28 | No |
| Contributions received from participants | 2022-02-28 | $2,954,888 |
| Participant contributions at end of year | 2022-02-28 | $197,999 |
| Participant contributions at beginning of year | 2022-02-28 | $187,796 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2022-02-28 | $235 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2022-02-28 | $237 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2022-02-28 | $5,068 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2022-02-28 | $24,419 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-02-28 | No |
| Value of net income/loss | 2022-02-28 | $97,897 |
| Value of net assets at end of year (total assets less liabilities) | 2022-02-28 | $293,379 |
| Value of net assets at beginning of year (total assets less liabilities) | 2022-02-28 | $195,482 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2022-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2022-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-02-28 | $753,089 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-02-28 | $828,524 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2022-02-28 | $1,251,858 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-02-28 | $19,562 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2022-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2022-02-28 | No |
| Contributions received in cash from employer | 2022-02-28 | $7,497,096 |
| Employer contributions (assets) at end of year | 2022-02-28 | $486,774 |
| Employer contributions (assets) at beginning of year | 2022-02-28 | $280,219 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-02-28 | $7,981,918 |
| Contract administrator fees | 2022-02-28 | $1,148,304 |
| Liabilities. Value of benefit claims payable at end of year | 2022-02-28 | $1,139,650 |
| Liabilities. Value of benefit claims payable at beginning of year | 2022-02-28 | $1,076,875 |
| Did the plan have assets held for investment | 2022-02-28 | 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 | 2022-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-02-28 | No |
| Opinion of an independent qualified public accountant for this plan | 2022-02-28 | Unqualified |
| Accountancy firm name | 2022-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2022-02-28 | 310800053 |
| 2021 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2021 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-02-28 | $1,101,294 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-02-28 | $1,520,419 |
| Total income from all sources (including contributions) | 2021-02-28 | $7,791,120 |
| Total of all expenses incurred | 2021-02-28 | $7,173,614 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-02-28 | $6,102,428 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-02-28 | $7,778,971 |
| Value of total assets at end of year | 2021-02-28 | $1,296,776 |
| Value of total assets at beginning of year | 2021-02-28 | $1,098,395 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-02-28 | $1,071,186 |
| Total dividends received (eg from common stock, registered investment company shares) | 2021-02-28 | $9,930 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2021-02-28 | $9,930 |
| Was this plan covered by a fidelity bond | 2021-02-28 | Yes |
| Value of fidelity bond cover | 2021-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2021-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2021-02-28 | No |
| Contributions received from participants | 2021-02-28 | $2,882,490 |
| Participant contributions at end of year | 2021-02-28 | $187,796 |
| Participant contributions at beginning of year | 2021-02-28 | $192,842 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2021-02-28 | $237 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2021-02-28 | $1,218 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2021-02-28 | $24,419 |
| Total non interest bearing cash at beginning of year | 2021-02-28 | $31,201 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-02-28 | No |
| Value of net income/loss | 2021-02-28 | $617,506 |
| Value of net assets at end of year (total assets less liabilities) | 2021-02-28 | $195,482 |
| Value of net assets at beginning of year (total assets less liabilities) | 2021-02-28 | $-422,024 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2021-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2021-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-02-28 | $828,524 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-02-28 | $460,696 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2021-02-28 | $408,863 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-02-28 | $2,219 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2021-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2021-02-28 | No |
| Contributions received in cash from employer | 2021-02-28 | $4,896,481 |
| Employer contributions (assets) at end of year | 2021-02-28 | $280,219 |
| Employer contributions (assets) at beginning of year | 2021-02-28 | $412,438 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-02-28 | $5,693,565 |
| Contract administrator fees | 2021-02-28 | $1,071,186 |
| Liabilities. Value of benefit claims payable at end of year | 2021-02-28 | $1,076,875 |
| Liabilities. Value of benefit claims payable at beginning of year | 2021-02-28 | $1,520,419 |
| Did the plan have assets held for investment | 2021-02-28 | 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 | 2021-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-02-28 | No |
| Opinion of an independent qualified public accountant for this plan | 2021-02-28 | Disclaimer |
| Accountancy firm name | 2021-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2021-02-28 | 310800053 |
| 2020 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2020 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-02-29 | $1,520,419 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-02-29 | $1,520,419 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-02-29 | $1,374,057 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-02-29 | $1,374,057 |
| Total income from all sources (including contributions) | 2020-02-29 | $8,095,467 |
| Total income from all sources (including contributions) | 2020-02-29 | $8,095,467 |
| Total of all expenses incurred | 2020-02-29 | $8,239,147 |
| Total of all expenses incurred | 2020-02-29 | $8,239,147 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-02-29 | $7,181,833 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-02-29 | $7,181,833 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-02-29 | $8,066,247 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-02-29 | $8,066,247 |
| Value of total assets at end of year | 2020-02-29 | $1,098,395 |
| Value of total assets at end of year | 2020-02-29 | $1,098,395 |
| Value of total assets at beginning of year | 2020-02-29 | $1,095,713 |
| Value of total assets at beginning of year | 2020-02-29 | $1,095,713 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-02-29 | $1,057,314 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-02-29 | $1,057,314 |
| Total dividends received (eg from common stock, registered investment company shares) | 2020-02-29 | $20,009 |
| Total dividends received (eg from common stock, registered investment company shares) | 2020-02-29 | $20,009 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-02-29 | No |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-02-29 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2020-02-29 | $20,009 |
| Total dividends received from registered investment company shares (eg mutual funds) | 2020-02-29 | $20,009 |
| Was this plan covered by a fidelity bond | 2020-02-29 | Yes |
| Was this plan covered by a fidelity bond | 2020-02-29 | Yes |
| Value of fidelity bond cover | 2020-02-29 | $200,000 |
| Value of fidelity bond cover | 2020-02-29 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2020-02-29 | No |
| If this is an individual account plan, was there a blackout period | 2020-02-29 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2020-02-29 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2020-02-29 | No |
| Contributions received from participants | 2020-02-29 | $3,375,837 |
| Contributions received from participants | 2020-02-29 | $3,375,837 |
| Participant contributions at end of year | 2020-02-29 | $192,842 |
| Participant contributions at end of year | 2020-02-29 | $192,842 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-02-29 | $1,218 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2020-02-29 | $1,218 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-02-29 | $1,161 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2020-02-29 | $1,161 |
| Total non interest bearing cash at end of year | 2020-02-29 | $31,201 |
| Total non interest bearing cash at end of year | 2020-02-29 | $31,201 |
| Total non interest bearing cash at beginning of year | 2020-02-29 | $105,371 |
| Total non interest bearing cash at beginning of year | 2020-02-29 | $105,371 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-02-29 | No |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-02-29 | No |
| Value of net income/loss | 2020-02-29 | $-143,680 |
| Value of net income/loss | 2020-02-29 | $-143,680 |
| Value of net assets at end of year (total assets less liabilities) | 2020-02-29 | $-422,024 |
| Value of net assets at end of year (total assets less liabilities) | 2020-02-29 | $-422,024 |
| Value of net assets at beginning of year (total assets less liabilities) | 2020-02-29 | $-278,344 |
| Value of net assets at beginning of year (total assets less liabilities) | 2020-02-29 | $-278,344 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-02-29 | No |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-02-29 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2020-02-29 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2020-02-29 | No |
| Were any leases to which the plan was party in default or uncollectible | 2020-02-29 | No |
| Were any leases to which the plan was party in default or uncollectible | 2020-02-29 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-02-29 | $460,696 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-02-29 | $460,696 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-02-29 | $989,181 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-02-29 | $989,181 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2020-02-29 | $417,995 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2020-02-29 | $417,995 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-02-29 | $9,211 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-02-29 | $9,211 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-02-29 | Yes |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-02-29 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2020-02-29 | No |
| Was there a failure to transmit to the plan any participant contributions | 2020-02-29 | No |
| Has the plan failed to provide any benefit when due under the plan | 2020-02-29 | No |
| Has the plan failed to provide any benefit when due under the plan | 2020-02-29 | No |
| Contributions received in cash from employer | 2020-02-29 | $4,690,410 |
| Contributions received in cash from employer | 2020-02-29 | $4,690,410 |
| Employer contributions (assets) at end of year | 2020-02-29 | $412,438 |
| Employer contributions (assets) at end of year | 2020-02-29 | $412,438 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-02-29 | $6,763,838 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-02-29 | $6,763,838 |
| Contract administrator fees | 2020-02-29 | $1,057,314 |
| Contract administrator fees | 2020-02-29 | $1,057,314 |
| Liabilities. Value of benefit claims payable at end of year | 2020-02-29 | $1,520,419 |
| Liabilities. Value of benefit claims payable at end of year | 2020-02-29 | $1,520,419 |
| Liabilities. Value of benefit claims payable at beginning of year | 2020-02-29 | $1,374,057 |
| Liabilities. Value of benefit claims payable at beginning of year | 2020-02-29 | $1,374,057 |
| Did the plan have assets held for investment | 2020-02-29 | Yes |
| Did the plan have assets held for investment | 2020-02-29 | 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 | 2020-02-29 | 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 | 2020-02-29 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-02-29 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-02-29 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2020-02-29 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2020-02-29 | Disclaimer |
| Opinion of an independent qualified public accountant for this plan | 2020-02-29 | Disclaimer |
| Accountancy firm name | 2020-02-29 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm name | 2020-02-29 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2020-02-29 | 310800053 |
| Accountancy firm EIN | 2020-02-29 | 310800053 |
| 2018 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2018 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-02-28 | $1,256,115 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-02-28 | $1,195,088 |
| Total income from all sources (including contributions) | 2018-02-28 | $6,147,660 |
| Total of all expenses incurred | 2018-02-28 | $6,837,527 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-02-28 | $5,791,878 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-02-28 | $6,132,479 |
| Value of total assets at end of year | 2018-02-28 | $1,402,231 |
| Value of total assets at beginning of year | 2018-02-28 | $2,031,071 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-02-28 | $1,045,649 |
| Total dividends received (eg from common stock, registered investment company shares) | 2018-02-28 | $20,883 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2018-02-28 | $20,883 |
| Was this plan covered by a fidelity bond | 2018-02-28 | Yes |
| Value of fidelity bond cover | 2018-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2018-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2018-02-28 | No |
| Contributions received from participants | 2018-02-28 | $2,458,171 |
| Participant contributions at end of year | 2018-02-28 | $184,338 |
| Participant contributions at beginning of year | 2018-02-28 | $172,608 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2018-02-28 | $1,215 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-02-28 | $1,252 |
| Total non interest bearing cash at end of year | 2018-02-28 | $222,923 |
| Total non interest bearing cash at beginning of year | 2018-02-28 | $172,713 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-02-28 | No |
| Value of net income/loss | 2018-02-28 | $-689,867 |
| Value of net assets at end of year (total assets less liabilities) | 2018-02-28 | $146,116 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-02-28 | $835,983 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-02-28 | $678,093 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-02-28 | $1,142,450 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2018-02-28 | $52,626 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-02-28 | $-5,702 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2018-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-02-28 | No |
| Contributions received in cash from employer | 2018-02-28 | $3,674,308 |
| Employer contributions (assets) at end of year | 2018-02-28 | $315,662 |
| Employer contributions (assets) at beginning of year | 2018-02-28 | $542,048 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-02-28 | $5,739,252 |
| Contract administrator fees | 2018-02-28 | $1,045,649 |
| Liabilities. Value of benefit claims payable at end of year | 2018-02-28 | $1,256,115 |
| Liabilities. Value of benefit claims payable at beginning of year | 2018-02-28 | $1,195,088 |
| Did the plan have assets held for investment | 2018-02-28 | 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 | 2018-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-02-28 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-02-28 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2018-02-28 | Disclaimer |
| Accountancy firm name | 2018-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2018-02-28 | 310800053 |
| 2017 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2017 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-02-28 | $1,195,088 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-02-28 | $1,121,931 |
| Total income from all sources (including contributions) | 2017-02-28 | $6,588,625 |
| Total of all expenses incurred | 2017-02-28 | $5,918,742 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-02-28 | $4,861,797 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-02-28 | $6,569,681 |
| Value of total assets at end of year | 2017-02-28 | $2,031,071 |
| Value of total assets at beginning of year | 2017-02-28 | $1,288,031 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-02-28 | $1,056,945 |
| Total dividends received (eg from common stock, registered investment company shares) | 2017-02-28 | $18,781 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2017-02-28 | $18,781 |
| Was this plan covered by a fidelity bond | 2017-02-28 | Yes |
| Value of fidelity bond cover | 2017-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2017-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2017-02-28 | No |
| Contributions received from participants | 2017-02-28 | $2,253,267 |
| Participant contributions at end of year | 2017-02-28 | $172,608 |
| Participant contributions at beginning of year | 2017-02-28 | $159,308 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-02-28 | $1,252 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-02-28 | $1,041 |
| Total non interest bearing cash at end of year | 2017-02-28 | $172,713 |
| Total non interest bearing cash at beginning of year | 2017-02-28 | $153,307 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-02-28 | No |
| Value of net income/loss | 2017-02-28 | $669,883 |
| Value of net assets at end of year (total assets less liabilities) | 2017-02-28 | $835,983 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-02-28 | $166,100 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-02-28 | $1,142,450 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-02-28 | $516,498 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2017-02-28 | $52,056 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-02-28 | $163 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2017-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-02-28 | No |
| Contributions received in cash from employer | 2017-02-28 | $4,316,414 |
| Employer contributions (assets) at end of year | 2017-02-28 | $542,048 |
| Employer contributions (assets) at beginning of year | 2017-02-28 | $457,877 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-02-28 | $4,809,741 |
| Contract administrator fees | 2017-02-28 | $1,056,945 |
| Liabilities. Value of benefit claims payable at end of year | 2017-02-28 | $1,195,088 |
| Liabilities. Value of benefit claims payable at beginning of year | 2017-02-28 | $1,121,931 |
| Did the plan have assets held for investment | 2017-02-28 | 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 | 2017-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-02-28 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-02-28 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2017-02-28 | Disclaimer |
| Accountancy firm name | 2017-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2017-02-28 | 310800053 |
| 2016 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2016 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-02-29 | $1,121,931 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-02-29 | $1,323,061 |
| Total income from all sources (including contributions) | 2016-02-29 | $6,512,264 |
| Total of all expenses incurred | 2016-02-29 | $6,407,005 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-02-29 | $5,397,090 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-02-29 | $6,503,116 |
| Value of total assets at end of year | 2016-02-29 | $1,288,031 |
| Value of total assets at beginning of year | 2016-02-29 | $1,383,902 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-02-29 | $1,009,915 |
| Total dividends received (eg from common stock, registered investment company shares) | 2016-02-29 | $18,858 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-02-29 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2016-02-29 | $18,858 |
| Was this plan covered by a fidelity bond | 2016-02-29 | Yes |
| Value of fidelity bond cover | 2016-02-29 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2016-02-29 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-02-29 | No |
| Contributions received from participants | 2016-02-29 | $2,188,841 |
| Participant contributions at end of year | 2016-02-29 | $159,308 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-02-29 | $1,041 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-02-29 | $1,142 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-02-29 | $214,165 |
| Total non interest bearing cash at end of year | 2016-02-29 | $153,307 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-02-29 | No |
| Value of net income/loss | 2016-02-29 | $105,259 |
| Value of net assets at end of year (total assets less liabilities) | 2016-02-29 | $166,100 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-02-29 | $60,841 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-02-29 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-02-29 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-02-29 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-02-29 | $516,498 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-02-29 | $1,382,760 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-02-29 | $49,187 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-02-29 | $-9,710 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-02-29 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2016-02-29 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-02-29 | No |
| Contributions received in cash from employer | 2016-02-29 | $4,314,275 |
| Employer contributions (assets) at end of year | 2016-02-29 | $457,877 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-02-29 | $5,347,903 |
| Contract administrator fees | 2016-02-29 | $1,009,915 |
| Liabilities. Value of benefit claims payable at end of year | 2016-02-29 | $1,121,931 |
| Liabilities. Value of benefit claims payable at beginning of year | 2016-02-29 | $1,108,896 |
| Did the plan have assets held for investment | 2016-02-29 | 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 | 2016-02-29 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-02-29 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-02-29 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2016-02-29 | Disclaimer |
| Accountancy firm name | 2016-02-29 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2016-02-29 | 310800053 |
| 2015 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2015 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-02-28 | $1,323,061 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-02-28 | $1,072,131 |
| Total income from all sources (including contributions) | 2015-02-28 | $6,570,067 |
| Total of all expenses incurred | 2015-02-28 | $6,054,444 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-02-28 | $5,120,912 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-02-28 | $6,561,834 |
| Value of total assets at end of year | 2015-02-28 | $1,383,902 |
| Value of total assets at beginning of year | 2015-02-28 | $617,349 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-02-28 | $933,532 |
| Total dividends received (eg from common stock, registered investment company shares) | 2015-02-28 | $11,387 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2015-02-28 | $11,387 |
| Was this plan covered by a fidelity bond | 2015-02-28 | Yes |
| Value of fidelity bond cover | 2015-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2015-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-02-28 | No |
| Contributions received from participants | 2015-02-28 | $1,814,186 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-02-28 | $1,142 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-02-28 | $503 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-02-28 | $214,165 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-02-28 | $80,997 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-02-28 | No |
| Value of net income/loss | 2015-02-28 | $515,623 |
| Value of net assets at end of year (total assets less liabilities) | 2015-02-28 | $60,841 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-02-28 | $-454,782 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-02-28 | $1,382,760 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-02-28 | $616,846 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-02-28 | $45,344 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-02-28 | $-3,154 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2015-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-02-28 | No |
| Contributions received in cash from employer | 2015-02-28 | $4,747,648 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-02-28 | $5,075,568 |
| Contract administrator fees | 2015-02-28 | $933,532 |
| Liabilities. Value of benefit claims payable at end of year | 2015-02-28 | $1,108,896 |
| Liabilities. Value of benefit claims payable at beginning of year | 2015-02-28 | $991,134 |
| Did the plan have assets held for investment | 2015-02-28 | 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 | 2015-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-02-28 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-02-28 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2015-02-28 | Disclaimer |
| Accountancy firm name | 2015-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2015-02-28 | 310800053 |
| 2014 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2014 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-02-28 | $1,072,131 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-02-28 | $1,088,661 |
| Total income from all sources (including contributions) | 2014-02-28 | $5,298,989 |
| Total of all expenses incurred | 2014-02-28 | $5,171,859 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-02-28 | $4,391,806 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-02-28 | $5,293,457 |
| Value of total assets at end of year | 2014-02-28 | $617,349 |
| Value of total assets at beginning of year | 2014-02-28 | $506,749 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-02-28 | $780,053 |
| Total dividends received (eg from common stock, registered investment company shares) | 2014-02-28 | $7,788 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2014-02-28 | $7,788 |
| Was this plan covered by a fidelity bond | 2014-02-28 | Yes |
| Value of fidelity bond cover | 2014-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2014-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-02-28 | No |
| Contributions received from participants | 2014-02-28 | $1,447,686 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-02-28 | $503 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-02-28 | $377 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2014-02-28 | $80,997 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2014-02-28 | $222,461 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-02-28 | No |
| Value of net income/loss | 2014-02-28 | $127,130 |
| Value of net assets at end of year (total assets less liabilities) | 2014-02-28 | $-454,782 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-02-28 | $-581,912 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-02-28 | $616,846 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-02-28 | $506,372 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2014-02-28 | $31,519 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-02-28 | $-2,256 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2014-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-02-28 | No |
| Contributions received in cash from employer | 2014-02-28 | $3,845,771 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-02-28 | $4,360,287 |
| Contract administrator fees | 2014-02-28 | $780,053 |
| Liabilities. Value of benefit claims payable at end of year | 2014-02-28 | $991,134 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-02-28 | $866,200 |
| Did the plan have assets held for investment | 2014-02-28 | 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 | 2014-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-02-28 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-02-28 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2014-02-28 | Disclaimer |
| Accountancy firm name | 2014-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2014-02-28 | 310800053 |
| 2013 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2013 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-02-28 | $1,088,661 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-02-28 | $516,935 |
| Total income from all sources (including contributions) | 2013-02-28 | $4,367,226 |
| Total of all expenses incurred | 2013-02-28 | $5,199,543 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-02-28 | $4,466,136 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-02-28 | $4,355,762 |
| Value of total assets at end of year | 2013-02-28 | $506,749 |
| Value of total assets at beginning of year | 2013-02-28 | $767,340 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-02-28 | $733,407 |
| Total dividends received (eg from common stock, registered investment company shares) | 2013-02-28 | $7,802 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2013-02-28 | $7,802 |
| Was this plan covered by a fidelity bond | 2013-02-28 | Yes |
| Value of fidelity bond cover | 2013-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2013-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2013-02-28 | No |
| Contributions received from participants | 2013-02-28 | $1,195,634 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-02-28 | $377 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-02-28 | $832 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-02-28 | $222,461 |
| Total non interest bearing cash at beginning of year | 2013-02-28 | $58,683 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-02-28 | No |
| Value of net income/loss | 2013-02-28 | $-832,317 |
| Value of net assets at end of year (total assets less liabilities) | 2013-02-28 | $-581,912 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-02-28 | $250,405 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-02-28 | $506,372 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-02-28 | $707,825 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2013-02-28 | $32,797 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-02-28 | $3,662 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2013-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-02-28 | No |
| Contributions received in cash from employer | 2013-02-28 | $3,160,128 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-02-28 | $4,433,339 |
| Contract administrator fees | 2013-02-28 | $733,407 |
| Liabilities. Value of benefit claims payable at end of year | 2013-02-28 | $866,200 |
| Liabilities. Value of benefit claims payable at beginning of year | 2013-02-28 | $516,935 |
| Did the plan have assets held for investment | 2013-02-28 | 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 | 2013-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-02-28 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-02-28 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2013-02-28 | Disclaimer |
| Accountancy firm name | 2013-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2013-02-28 | 310800053 |
| 2012 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2012 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-02-29 | $516,935 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-02-29 | $465,624 |
| Total income from all sources (including contributions) | 2012-02-29 | $2,896,887 |
| Total of all expenses incurred | 2012-02-29 | $2,777,982 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-02-29 | $2,130,021 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-02-29 | $2,885,699 |
| Value of total assets at end of year | 2012-02-29 | $767,340 |
| Value of total assets at beginning of year | 2012-02-29 | $597,124 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-02-29 | $647,961 |
| Total dividends received (eg from common stock, registered investment company shares) | 2012-02-29 | $11,777 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-02-29 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2012-02-29 | $11,777 |
| Was this plan covered by a fidelity bond | 2012-02-29 | Yes |
| Value of fidelity bond cover | 2012-02-29 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2012-02-29 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2012-02-29 | No |
| Contributions received from participants | 2012-02-29 | $956,854 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-02-29 | $832 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-02-29 | $911 |
| Total non interest bearing cash at end of year | 2012-02-29 | $58,683 |
| Total non interest bearing cash at beginning of year | 2012-02-29 | $32,194 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-02-29 | No |
| Value of net income/loss | 2012-02-29 | $118,905 |
| Value of net assets at end of year (total assets less liabilities) | 2012-02-29 | $250,405 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-02-29 | $131,500 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-02-29 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-02-29 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-02-29 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-02-29 | $707,825 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-02-29 | $564,019 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2012-02-29 | $29,665 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-02-29 | $-589 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-02-29 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2012-02-29 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-02-29 | No |
| Contributions received in cash from employer | 2012-02-29 | $1,928,845 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-02-29 | $2,100,356 |
| Contract administrator fees | 2012-02-29 | $647,961 |
| Liabilities. Value of benefit claims payable at end of year | 2012-02-29 | $516,935 |
| Liabilities. Value of benefit claims payable at beginning of year | 2012-02-29 | $465,624 |
| Did the plan have assets held for investment | 2012-02-29 | 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 | 2012-02-29 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-02-29 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-02-29 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2012-02-29 | Disclaimer |
| Accountancy firm name | 2012-02-29 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2012-02-29 | 310800053 |
| 2011 : JEFF WYLER AUTOMOTIVE FAMILY, INC. HEALTH AND WELFARE BENEFIT TRUST 2011 401k financial data |
|---|
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-02-28 | $465,624 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-02-28 | $350,978 |
| Total income from all sources (including contributions) | 2011-02-28 | $2,262,953 |
| Total of all expenses incurred | 2011-02-28 | $2,982,845 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-02-28 | $2,420,894 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-02-28 | $2,230,095 |
| Value of total assets at end of year | 2011-02-28 | $597,124 |
| Value of total assets at beginning of year | 2011-02-28 | $1,202,370 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-02-28 | $561,951 |
| Total dividends received (eg from common stock, registered investment company shares) | 2011-02-28 | $23,496 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-02-28 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2011-02-28 | $23,496 |
| Was this plan covered by a fidelity bond | 2011-02-28 | Yes |
| Value of fidelity bond cover | 2011-02-28 | $200,000 |
| If this is an individual account plan, was there a blackout period | 2011-02-28 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-02-28 | No |
| Contributions received from participants | 2011-02-28 | $628,997 |
| Participant contributions at beginning of year | 2011-02-28 | $87,014 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-02-28 | $911 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-02-28 | $30 |
| Total non interest bearing cash at end of year | 2011-02-28 | $32,194 |
| Total non interest bearing cash at beginning of year | 2011-02-28 | $4,437 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-02-28 | No |
| Value of net income/loss | 2011-02-28 | $-719,892 |
| Value of net assets at end of year (total assets less liabilities) | 2011-02-28 | $131,500 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-02-28 | $851,392 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-02-28 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-02-28 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-02-28 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-02-28 | $564,019 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-02-28 | $1,035,351 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2011-02-28 | $27,152 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-02-28 | $9,362 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-02-28 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2011-02-28 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-02-28 | No |
| Contributions received in cash from employer | 2011-02-28 | $1,601,098 |
| Employer contributions (assets) at beginning of year | 2011-02-28 | $75,538 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-02-28 | $2,393,742 |
| Contract administrator fees | 2011-02-28 | $561,951 |
| Liabilities. Value of benefit claims payable at end of year | 2011-02-28 | $465,624 |
| Liabilities. Value of benefit claims payable at beginning of year | 2011-02-28 | $350,978 |
| Did the plan have assets held for investment | 2011-02-28 | 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 | 2011-02-28 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-02-28 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-02-28 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2011-02-28 | Disclaimer |
| Accountancy firm name | 2011-02-28 | CLARK, SCHAEFER, HACKETT & CO. |
| Accountancy firm EIN | 2011-02-28 | 310800053 |
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 7 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 781 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $10,155 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $102,793 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $10,155 | | Insurance broker organization code? | 3 |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 1024 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $105,090 | | Total amount of fees paid to insurance company | USD $4,320 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $1,294,251 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $105,090 | | Amount paid for insurance broker fees | 4320 | | Additional information about fees paid to insurance broker | BONUS | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000400001000238 |
| Policy instance | 2 |
| Insurance contract or identification number | 000400001000238 | | Number of Individuals Covered | 585 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $46,437 | | Total amount of fees paid to insurance company | USD $14,357 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $309,583 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $46,437 | | Amount paid for insurance broker fees | 4531 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240684000 |
| Policy instance | 3 |
| Insurance contract or identification number | 000010240684000 | | Number of Individuals Covered | 1489 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $7,680 | | Total amount of fees paid to insurance company | USD $1,752 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $51,201 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $7,680 | | Amount paid for insurance broker fees | 456 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240685000 |
| Policy instance | 4 |
| Insurance contract or identification number | 000010240685000 | | Number of Individuals Covered | 512 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $68,636 | | Total amount of fees paid to insurance company | USD $15,524 | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $343,179 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $68,636 | | Amount paid for insurance broker fees | 4673 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240686000 |
| Policy instance | 5 |
| Insurance contract or identification number | 000010240686000 | | Number of Individuals Covered | 596 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $15,009 | | Total amount of fees paid to insurance company | USD $13,053 | | Other welfare benefits provided | SHORT-TERM DISABILITY | | Welfare Benefit Premiums Paid to Carrier | USD $300,187 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $15,009 | | Amount paid for insurance broker fees | 3990 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 00001D036948000 |
| Policy instance | 6 |
| Insurance contract or identification number | 00001D036948000 | | Number of Individuals Covered | 985 | | Insurance policy start date | 2022-03-01 | | Insurance policy end date | 2023-02-28 | | Total amount of commissions paid to insurance broker | USD $12,899 | | Total amount of fees paid to insurance company | USD $7,317 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $429,983 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $12,899 | | Amount paid for insurance broker fees | 6084 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 948 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $106,721 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $1,159,757 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $106,721 | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000400001000238 |
| Policy instance | 2 |
| Insurance contract or identification number | 000400001000238 | | Number of Individuals Covered | 584 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $39,398 | | Total amount of fees paid to insurance company | USD $15,844 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $262,652 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $39,398 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 11031 | | Additional information about fees paid to insurance broker | FEES - BENTECH |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240684000 |
| Policy instance | 3 |
| Insurance contract or identification number | 000010240684000 | | Number of Individuals Covered | 1390 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $3,909 | | Total amount of fees paid to insurance company | USD $2,571 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $26,057 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $3,909 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 1904 | | Additional information about fees paid to insurance broker | FEES - BENTECH |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240685000 |
| Policy instance | 4 |
| Insurance contract or identification number | 000010240685000 | | Number of Individuals Covered | 429 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $54,521 | | Total amount of fees paid to insurance company | USD $16,269 | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $272,607 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $54,521 | | Amount paid for insurance broker fees | 11449 | | Additional information about fees paid to insurance broker | FEES - BENTECH | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240686000 |
| Policy instance | 5 |
| Insurance contract or identification number | 000010240686000 | | Number of Individuals Covered | 547 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $11,684 | | Total amount of fees paid to insurance company | USD $13,871 | | Other welfare benefits provided | SHORT-TERM DISABILITY | | Welfare Benefit Premiums Paid to Carrier | USD $233,681 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $11,684 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 9815 | | Additional information about fees paid to insurance broker | FEES - BENTECH |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 00001D036948000 |
| Policy instance | 6 |
| Insurance contract or identification number | 00001D036948000 | | Number of Individuals Covered | 807 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $10,588 | | Total amount of fees paid to insurance company | USD $3,192 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $352,934 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $10,588 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 2623 | | Additional information about fees paid to insurance broker | BROKER BONUS |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 7 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 641 | | Insurance policy start date | 2021-03-01 | | Insurance policy end date | 2022-02-28 | | Total amount of commissions paid to insurance broker | USD $6,909 | | Vision Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $69,487 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $6,909 | | Insurance broker organization code? | 3 |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 854 | | Insurance policy start date | 2020-03-01 | | Insurance policy end date | 2021-02-28 | | Total amount of commissions paid to insurance broker | USD $81,317 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $983,421 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $81,317 | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000400001000238 |
| Policy instance | 2 |
| Insurance contract or identification number | 000400001000238 | | Number of Individuals Covered | 532 | | Insurance policy start date | 2020-03-01 | | Insurance policy end date | 2021-02-28 | | Total amount of commissions paid to insurance broker | USD $36,319 | | Total amount of fees paid to insurance company | USD $11,366 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $242,125 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $36,319 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 10169 | | Additional information about fees paid to insurance broker | FEES - BENTECH |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240684000 |
| Policy instance | 3 |
| Insurance contract or identification number | 000010240684000 | | Number of Individuals Covered | 1336 | | Insurance policy start date | 2020-03-01 | | Insurance policy end date | 2021-02-28 | | Total amount of commissions paid to insurance broker | USD $4,986 | | Total amount of fees paid to insurance company | USD $1,598 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $33,237 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $4,986 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 1396 | | Additional information about fees paid to insurance broker | FEES |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240685000 |
| Policy instance | 4 |
| Insurance contract or identification number | 000010240685000 | | Number of Individuals Covered | 402 | | Insurance policy start date | 2020-03-01 | | Insurance policy end date | 2021-02-28 | | Total amount of commissions paid to insurance broker | USD $48,643 | | Total amount of fees paid to insurance company | USD $11,386 | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $243,215 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $48,643 | | Amount paid for insurance broker fees | 10215 | | Additional information about fees paid to insurance broker | FEES | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240686000 |
| Policy instance | 5 |
| Insurance contract or identification number | 000010240686000 | | Number of Individuals Covered | 537 | | Insurance policy start date | 2020-03-01 | | Insurance policy end date | 2021-02-28 | | Total amount of commissions paid to insurance broker | USD $10,137 | | Total amount of fees paid to insurance company | USD $9,534 | | Other welfare benefits provided | SHORT-TERM DISABILITY | | Welfare Benefit Premiums Paid to Carrier | USD $202,739 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $10,137 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 8515 | | Additional information about fees paid to insurance broker | FEES |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 00001D036948000 |
| Policy instance | 6 |
| Insurance contract or identification number | 00001D036948000 | | Number of Individuals Covered | 777 | | Insurance policy start date | 2020-03-01 | | Insurance policy end date | 2021-02-28 | | Total amount of commissions paid to insurance broker | USD $9,609 | | Total amount of fees paid to insurance company | USD $1,558 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $320,291 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $9,609 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 1558 | | Additional information about fees paid to insurance broker | BROKER BONUS |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 00001D036948000 |
| Policy instance | 6 |
| Insurance contract or identification number | 00001D036948000 | | Number of Individuals Covered | 831 | | Insurance policy start date | 2019-03-01 | | Insurance policy end date | 2020-02-29 | | Total amount of commissions paid to insurance broker | USD $9,597 | | Total amount of fees paid to insurance company | USD $18,440 | | Dental Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $319,891 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 15823 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 | | Commission paid to Insurance Broker | USD $9,597 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240686000 |
| Policy instance | 5 |
| Insurance contract or identification number | 000010240686000 | | Number of Individuals Covered | 548 | | Insurance policy start date | 2019-03-01 | | Insurance policy end date | 2020-02-29 | | Total amount of commissions paid to insurance broker | USD $10,489 | | Total amount of fees paid to insurance company | USD $18,851 | | Other welfare benefits provided | SHORT-TERM DISABILITY | | Welfare Benefit Premiums Paid to Carrier | USD $209,777 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $10,489 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 10040 | | Additional information about fees paid to insurance broker | BROKER BONUS |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240685000 |
| Policy instance | 4 |
| Insurance contract or identification number | 000010240685000 | | Number of Individuals Covered | 404 | | Insurance policy start date | 2019-03-01 | | Insurance policy end date | 2020-02-29 | | Total amount of commissions paid to insurance broker | USD $48,216 | | Total amount of fees paid to insurance company | USD $21,690 | | Long Term Disability Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $241,081 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $48,216 | | Amount paid for insurance broker fees | 11565 | | Additional information about fees paid to insurance broker | BROKER BONUS | | Insurance broker organization code? | 3 |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000010240684000 |
| Policy instance | 3 |
| Insurance contract or identification number | 000010240684000 | | Number of Individuals Covered | 1376 | | Insurance policy start date | 2019-03-01 | | Insurance policy end date | 2020-02-29 | | Total amount of commissions paid to insurance broker | USD $6,141 | | Total amount of fees paid to insurance company | USD $3,240 | | Life Insurance Welfare Benefit | Yes | | Other welfare benefits provided | AD&D | | Welfare Benefit Premiums Paid to Carrier | USD $40,939 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $6,141 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 1719 | | Additional information about fees paid to insurance broker | FEES |
|
| THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 ) |
| Policy contract number | 000400001000238 |
| Policy instance | 2 |
| Insurance contract or identification number | 000400001000238 | | Number of Individuals Covered | 596 | | Insurance policy start date | 2019-03-01 | | Insurance policy end date | 2020-02-29 | | Total amount of commissions paid to insurance broker | USD $36,732 | | Total amount of fees paid to insurance company | USD $22,487 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $244,880 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $36,732 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 12202 | | Additional information about fees paid to insurance broker | BROKER BONUS |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 887 | | Insurance policy start date | 2019-03-01 | | Insurance policy end date | 2020-02-29 | | Total amount of commissions paid to insurance broker | USD $101,607 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $1,061,313 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $101,607 | | Insurance broker organization code? | 3 |
|
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) |
| Policy contract number | 529279 |
| Policy instance | 3 |
| Insurance contract or identification number | 529279 | | Number of Individuals Covered | 1269 | | Insurance policy start date | 2017-03-01 | | Insurance policy end date | 2018-02-28 | | Total amount of commissions paid to insurance broker | USD $44,461 | | Total amount of fees paid to insurance company | USD $2,998 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | ACCIDENTAL DEATH AND DISMEMBERMENT | | Welfare Benefit Premiums Paid to Carrier | USD $403,095 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $44,461 | | Amount paid for insurance broker fees | 2998 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION PAID | | Insurance broker organization code? | 3 | | Insurance broker name | NFP INSURANCE SERVICES, INC |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 886 | | Insurance policy start date | 2017-03-01 | | Insurance policy end date | 2018-02-28 | | Total amount of commissions paid to insurance broker | USD $99,985 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $1,038,955 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $99,985 | | Insurance broker organization code? | 3 | | Insurance broker name | NFP CORPORATE SERVICES OH, INC. |
|
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) |
| Policy contract number | 529278 |
| Policy instance | 1 |
| Insurance contract or identification number | 529278 | | Number of Individuals Covered | 628 | | Insurance policy start date | 2017-03-01 | | Insurance policy end date | 2018-02-28 | | Total amount of commissions paid to insurance broker | USD $28,565 | | Total amount of fees paid to insurance company | USD $1,428 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $190,433 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $28,565 | | Amount paid for insurance broker fees | 1428 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION PAID | | Insurance broker organization code? | 3 | | Insurance broker name | NFP INSURANCE SERVICES, INC. |
|
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) |
| Policy contract number | 529278 |
| Policy instance | 1 |
| Insurance contract or identification number | 529278 | | Number of Individuals Covered | 394 | | Insurance policy start date | 2015-03-01 | | Insurance policy end date | 2016-02-29 | | Total amount of commissions paid to insurance broker | USD $25,408 | | Total amount of fees paid to insurance company | USD $1,270 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $168,536 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $25,408 | | Amount paid for insurance broker fees | 1270 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION PAID | | Insurance broker organization code? | 3 | | Insurance broker name | NFP INSURANCE SERVICES, INC. |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 829 | | Insurance policy start date | 2015-03-01 | | Insurance policy end date | 2016-02-29 | | Total amount of commissions paid to insurance broker | USD $74,274 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $1,006,983 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $74,274 | | Insurance broker organization code? | 3 | | Insurance broker name | NFP CORPORATE SERVICES OH, INC. |
|
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) |
| Policy contract number | 529279 |
| Policy instance | 3 |
| Insurance contract or identification number | 529279 | | Number of Individuals Covered | 1136 | | Insurance policy start date | 2015-03-01 | | Insurance policy end date | 2016-02-29 | | Total amount of commissions paid to insurance broker | USD $50,202 | | Total amount of fees paid to insurance company | USD $2,712 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | ACCIDENTAL DEATH AND DISMEMBERMENT | | Welfare Benefit Premiums Paid to Carrier | USD $358,980 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $50,202 | | Amount paid for insurance broker fees | 2712 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION PAID | | Insurance broker organization code? | 3 | | Insurance broker name | NFP INSURANCE SERVICES, INC |
|
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) |
| Policy contract number | 529278 |
| Policy instance | 1 |
| Insurance contract or identification number | 529278 | | Number of Individuals Covered | 385 | | Insurance policy start date | 2014-03-01 | | Insurance policy end date | 2015-02-28 | | Total amount of commissions paid to insurance broker | USD $20,965 | | Total amount of fees paid to insurance company | USD $1,048 | | Life Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $140,677 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $20,965 | | Amount paid for insurance broker fees | 1048 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION PAID | | Insurance broker organization code? | 3 | | Insurance broker name | NFP INSURANCE SERVICES, INC |
|
| UNUM LIFE INSURANCE COMPANY OF AMERICA (National Association of Insurance Commissioners NAIC id number: 62235 ) |
| Policy contract number | 529279 |
| Policy instance | 3 |
| Insurance contract or identification number | 529279 | | Number of Individuals Covered | 1080 | | Insurance policy start date | 2014-03-01 | | Insurance policy end date | 2015-02-28 | | Total amount of commissions paid to insurance broker | USD $43,371 | | Total amount of fees paid to insurance company | USD $2,440 | | Life Insurance Welfare Benefit | Yes | | Temporary Disability Insurance Welfare Benefit | Yes | | Long Term Disability Insurance Welfare Benefit | Yes | | Other welfare benefits provided | ACCIDENTAL DEATH AND DISMEMBERMENT | | Welfare Benefit Premiums Paid to Carrier | USD $310,902 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $43,371 | | Amount paid for insurance broker fees | 2440 | | Additional information about fees paid to insurance broker | ADDITIONAL COMPENSATION PAID | | Insurance broker organization code? | 3 | | Insurance broker name | NFP INSURANCE SERVICES, INC |
|
| HUMANA HEALTH PLAN, INC. (National Association of Insurance Commissioners NAIC id number: 95885 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 815 | | Insurance policy start date | 2014-03-01 | | Insurance policy end date | 2015-02-28 | | Total amount of commissions paid to insurance broker | USD $59,867 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $59,867 | | Insurance broker organization code? | 3 | | Insurance broker name | BENEFIT RESOURCES INC. |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 494 | | Insurance policy start date | 2013-03-01 | | Insurance policy end date | 2014-02-28 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Additional information about fees paid to insurance broker | ADMINISTRATIVE FEES 5 | | Insurance broker name | BENEFIT RESOURCES INC. |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 704 | | Insurance policy start date | 2013-03-01 | | Insurance policy end date | 2014-02-28 | | Life Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Additional information about fees paid to insurance broker | COMMISSIONS PAID 3 | | Insurance broker name | BENEFIT RESOURCES |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 494 | | Insurance policy start date | 2012-03-01 | | Insurance policy end date | 2013-02-28 | | Total amount of commissions paid to insurance broker | USD $46,484 | | Total amount of fees paid to insurance company | USD $263,548 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 704 | | Insurance policy start date | 2012-03-01 | | Insurance policy end date | 2013-02-28 | | Total amount of commissions paid to insurance broker | USD $6,371 | | Life Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 494 | | Insurance policy start date | 2012-02-29 | | Insurance policy end date | 2013-02-28 | | Total amount of commissions paid to insurance broker | USD $46,484 | | Total amount of fees paid to insurance company | USD $263,548 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 263548 | | Additional information about fees paid to insurance broker | ADMINISTRATIVE FEES 5 | | Commission paid to Insurance Broker | USD $46,484 | | Insurance broker name | BENEFIT RESOURCES INC. |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 704 | | Insurance policy start date | 2012-02-29 | | Insurance policy end date | 2013-02-28 | | Total amount of commissions paid to insurance broker | USD $6,371 | | Life Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $6,371 | | Additional information about fees paid to insurance broker | COMMISSIONS PAID 3 | | Insurance broker name | BENEFIT RESOURCES |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 494 | | Insurance policy start date | 2011-03-01 | | Insurance policy end date | 2012-02-29 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 704 | | Insurance policy start date | 2011-03-01 | | Insurance policy end date | 2012-02-29 | | Life Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 2 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 494 | | Insurance policy start date | 2010-03-01 | | Insurance policy end date | 2011-02-28 | | Total amount of commissions paid to insurance broker | USD $32,019 | | Total amount of fees paid to insurance company | USD $216,003 | | Health Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 216003 | | Additional information about fees paid to insurance broker | ADMINISTRATIVE FEES | | Insurance broker organization code? | 5 | | Commission paid to Insurance Broker | USD $32,019 | | Insurance broker name | BENEFIT RESOURCES INC. |
|
| HUMANA INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 73288 ) |
| Policy contract number | 686549 |
| Policy instance | 1 |
| Insurance contract or identification number | 686549 | | Number of Individuals Covered | 704 | | Insurance policy start date | 2010-03-01 | | Insurance policy end date | 2011-02-28 | | Total amount of commissions paid to insurance broker | USD $7,648 | | Life Insurance Welfare Benefit | Yes | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $7,648 | | Additional information about fees paid to insurance broker | COMMISSIONS PAID | | Insurance broker organization code? | 3 | | Insurance broker name | BENEFIT RESOURCES |
|
