401k Plan data: TOVCC/TOVTC HOURLY EPC & SPC PLAN plan

TOVCC/TOVTC HOURLY EPC & SPC PLAN 401k Plan overview

Plan Name	TOVCC/TOVTC HOURLY EPC & SPC PLAN
Plan identification number	001

TOVCC/TOVTC HOURLY EPC & SPC PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THE OHIO VALLEY COAL COMPANY has sponsored the creation of one or more 401k plans.

Company Name: THE OHIO VALLEY COAL COMPANY

Employer identification number (EIN): 341041310

NAIC Classification: 212110
NAIC Description: Coal Mining

Additional information about THE OHIO VALLEY COAL COMPANY

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1969-06-06

Company Identification Number: 384971

Legal Registered Office Address: 1300 EAST NINTH STREET
-
CLEVELAND
United States of America (USA)
44114

More information about THE OHIO VALLEY COAL COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TOVCC/TOVTC HOURLY EPC & SPC PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01
001 2017-01-01 PAUL PICCOLINI
001 2017-01-01 PAUL PICCOLINI
001 2016-01-01 PAUL PICCOLINI
001 2015-01-01 PAUL PICCOLINI
001 2014-01-01 PAUL PICCOLINI
001 2013-12-01 PAUL PICCOLINI

Plan Statistics for TOVCC/TOVTC HOURLY EPC & SPC PLAN

401k plan membership statisitcs for TOVCC/TOVTC HOURLY EPC & SPC PLAN

Measure Date Value
2019: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 194
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 5
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 111
Total of all active and inactive participants 2019-01-01 116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 1
Total participants 2019-01-01 117
Number of participants with account balances 2019-01-01 117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 230
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 159
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 35
Total of all active and inactive participants 2018-01-01 194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 194
Number of participants with account balances 2018-01-01 137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 325
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 38
Total of all active and inactive participants 2017-01-01 38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 38
Number of participants with account balances 2017-01-01 169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 192
2016: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 464
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 287
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 38
Total of all active and inactive participants 2016-01-01 325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 325
Number of participants with account balances 2016-01-01 254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 538
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 433
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 31
Total of all active and inactive participants 2015-01-01 464
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 464
Number of participants with account balances 2015-01-01 308
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 688
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 518
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 20
Total of all active and inactive participants 2014-01-01 538
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 538
Number of participants with account balances 2014-01-01 349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2013 401k membership
Total participants, beginning-of-year 2013-12-01 615
Total number of active participants reported on line 7a of the Form 5500 2013-12-01 615
Number of retired or separated participants receiving benefits 2013-12-01 0
Number of other retired or separated participants entitled to future benefits 2013-12-01 73
Total of all active and inactive participants 2013-12-01 688
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-12-01 0
Total participants 2013-12-01 688
Number of participants with account balances 2013-12-01 387
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-12-01 0

Measure	Date	Value
2019: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	194
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	5
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	111
Total of all active and inactive participants	2019-01-01	116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	1
Total participants	2019-01-01	117
Number of participants with account balances	2019-01-01	117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	230
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	159
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	35
Total of all active and inactive participants	2018-01-01	194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	194
Number of participants with account balances	2018-01-01	137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	325
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	38
Total of all active and inactive participants	2017-01-01	38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	38
Number of participants with account balances	2017-01-01	169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	192
2016: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	464
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	287
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	38
Total of all active and inactive participants	2016-01-01	325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	325
Number of participants with account balances	2016-01-01	254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	538
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	433
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	31
Total of all active and inactive participants	2015-01-01	464
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	464
Number of participants with account balances	2015-01-01	308
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	688
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	518
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	20
Total of all active and inactive participants	2014-01-01	538
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	538
Number of participants with account balances	2014-01-01	349
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2013 401k membership
Total participants, beginning-of-year	2013-12-01	615
Total number of active participants reported on line 7a of the Form 5500	2013-12-01	615
Number of retired or separated participants receiving benefits	2013-12-01	0
Number of other retired or separated participants entitled to future benefits	2013-12-01	73
Total of all active and inactive participants	2013-12-01	688
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-12-01	0
Total participants	2013-12-01	688
Number of participants with account balances	2013-12-01	387
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-12-01	0

Financial Data on TOVCC/TOVTC HOURLY EPC & SPC PLAN

Measure	Date	Value
2019 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$304,866
Total of all expenses incurred	2019-12-31	$232,261
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$204,949
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$13,167
Value of total assets at end of year	2019-12-31	$1,372,574
Value of total assets at beginning of year	2019-12-31	$1,299,969
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$27,312
Total interest from all sources	2019-12-31	$30,117
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Administrative expenses professional fees incurred	2019-12-31	$16,900
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Administrative expenses (other) incurred	2019-12-31	$10,412
Total non interest bearing cash at end of year	2019-12-31	$0
Total non interest bearing cash at beginning of year	2019-12-31	$10,513
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$72,605
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,372,574
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,299,969
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,366,645
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$1,283,461
Income. Interest from corporate debt instruments	2019-12-31	$30,117
Value of interest in common/collective trusts at end of year	2019-12-31	$5,363
Value of interest in common/collective trusts at beginning of year	2019-12-31	$5,256
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$261,433
Net investment gain or loss from common/collective trusts	2019-12-31	$149
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$13,167
Employer contributions (assets) at end of year	2019-12-31	$566
Employer contributions (assets) at beginning of year	2019-12-31	$739
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$204,949
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2019-12-31	No
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2019-12-31	No
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	CIUNI & PANICHI, INC
Accountancy firm EIN	2019-12-31	341322309
2018 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2018 401k financial data
Total income from all sources (including contributions)	2018-12-31	$-70,979
Total of all expenses incurred	2018-12-31	$366,706
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$353,170
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$15,990
Value of total assets at end of year	2018-12-31	$1,299,969
Value of total assets at beginning of year	2018-12-31	$1,737,654
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$13,536
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$31,970
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$31,970
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Other income not declared elsewhere	2018-12-31	$10,474
Administrative expenses (other) incurred	2018-12-31	$13,536
Total non interest bearing cash at end of year	2018-12-31	$10,513
Total non interest bearing cash at beginning of year	2018-12-31	$313
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-437,685
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,299,969
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,737,654
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$1,283,461
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,732,015
Value of interest in common/collective trusts at end of year	2018-12-31	$5,256
Value of interest in common/collective trusts at beginning of year	2018-12-31	$4,874
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-129,514
Net investment gain or loss from common/collective trusts	2018-12-31	$101
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$15,990
Employer contributions (assets) at end of year	2018-12-31	$739
Employer contributions (assets) at beginning of year	2018-12-31	$452
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$353,170
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2018-12-31	No
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	CIUNI & PANICHI, INC
Accountancy firm EIN	2018-12-31	341322309
2017 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2017 401k financial data
Total income from all sources (including contributions)	2017-12-31	$382,849
Total of all expenses incurred	2017-12-31	$603,155
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$588,164
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$42,130
Value of total assets at end of year	2017-12-31	$1,737,654
Value of total assets at beginning of year	2017-12-31	$1,957,960
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$14,991
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$33,206
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$33,206
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Administrative expenses (other) incurred	2017-12-31	$14,991
Total non interest bearing cash at end of year	2017-12-31	$313
Total non interest bearing cash at beginning of year	2017-12-31	$184
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$-220,306
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$1,737,654
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$1,957,960
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$1,732,015
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$1,937,965
Value of interest in common/collective trusts at end of year	2017-12-31	$4,874
Value of interest in common/collective trusts at beginning of year	2017-12-31	$4,850
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$307,432
Net investment gain or loss from common/collective trusts	2017-12-31	$81
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$42,130
Employer contributions (assets) at end of year	2017-12-31	$452
Employer contributions (assets) at beginning of year	2017-12-31	$14,961
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$588,164
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2017-12-31	No
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	CIUNI & PANICHI, INC
Accountancy firm EIN	2017-12-31	341322309
2016 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2016 401k financial data
Total income from all sources (including contributions)	2016-12-31	$421,790
Total of all expenses incurred	2016-12-31	$1,060,199
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,009,993
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$228,501
Value of total assets at end of year	2016-12-31	$1,957,960
Value of total assets at beginning of year	2016-12-31	$2,596,369
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$50,206
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$38,677
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$38,677
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$1,232
Administrative expenses (other) incurred	2016-12-31	$50,206
Total non interest bearing cash at end of year	2016-12-31	$184
Total non interest bearing cash at beginning of year	2016-12-31	$184
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-638,409
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$1,957,960
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$2,596,369
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$1,937,965
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$2,570,170
Value of interest in common/collective trusts at end of year	2016-12-31	$4,850
Value of interest in common/collective trusts at beginning of year	2016-12-31	$4,740
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$154,465
Net investment gain or loss from common/collective trusts	2016-12-31	$147
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$227,269
Employer contributions (assets) at end of year	2016-12-31	$14,961
Employer contributions (assets) at beginning of year	2016-12-31	$21,275
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,009,993
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	CIUNI & PANICHI, INC
Accountancy firm EIN	2016-12-31	341322309
2015 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2015 401k financial data
Total income from all sources (including contributions)	2015-12-31	$640,660
Total of all expenses incurred	2015-12-31	$380,809
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$373,889
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$689,564
Value of total assets at end of year	2015-12-31	$2,596,369
Value of total assets at beginning of year	2015-12-31	$2,336,518
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$6,920
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$54,908
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$54,908
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$5,164
Administrative expenses (other) incurred	2015-12-31	$6,920
Total non interest bearing cash at end of year	2015-12-31	$184
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$259,851
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$2,596,369
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$2,336,518
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$2,570,170
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$2,330,326
Value of interest in common/collective trusts at end of year	2015-12-31	$4,740
Value of interest in common/collective trusts at beginning of year	2015-12-31	$6,192
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-103,892
Net investment gain or loss from common/collective trusts	2015-12-31	$80
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$684,400
Employer contributions (assets) at end of year	2015-12-31	$21,275
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$373,889
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2015-12-31	No
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	CIUNI & PANICHI, INC
Accountancy firm EIN	2015-12-31	341322309
2014 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$1,122,743
Total of all expenses incurred	2014-12-31	$215,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$211,579
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$1,001,278
Value of total assets at end of year	2014-12-31	$2,336,518
Value of total assets at beginning of year	2014-12-31	$1,429,717
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$4,363
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$43,994
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$43,994
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Administrative expenses (other) incurred	2014-12-31	$4,363
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$906,801
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$2,336,518
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,429,717
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$2,330,326
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$1,429,717
Value of interest in common/collective trusts at end of year	2014-12-31	$6,192
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$77,425
Net investment gain or loss from common/collective trusts	2014-12-31	$46
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$1,001,278
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$211,579
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	No
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	CIUNI & PANICHI, INC
Accountancy firm EIN	2014-12-31	341322309
2013 : TOVCC/TOVTC HOURLY EPC & SPC PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$1,438,057
Total of all expenses incurred	2013-12-31	$8,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$8,185
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,387,040
Value of total assets at end of year	2013-12-31	$1,429,717
Value of total assets at beginning of year	2013-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$155
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$25,099
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$25,099
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$10,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Administrative expenses (other) incurred	2013-12-31	$155
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,429,717
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,429,717
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$1,429,717
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$25,918
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$1,387,040
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$8,185
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No

Form 5500 Responses for TOVCC/TOVTC HOURLY EPC & SPC PLAN

2019: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan is a collectively bargained plan	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan is a collectively bargained plan	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	Yes
2017-01-01	Plan is a collectively bargained plan	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan is a collectively bargained plan	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan is a collectively bargained plan	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan is a collectively bargained plan	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: TOVCC/TOVTC HOURLY EPC & SPC PLAN 2013 form 5500 responses
2013-12-01	Type of plan entity	Single employer plan
2013-12-01	First time form 5500 has been submitted	Yes
2013-12-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-12-01	Plan is a collectively bargained plan	Yes
2013-12-01	Plan funding arrangement – Trust	Yes
2013-12-01	Plan benefit arrangement - Trust	Yes

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Company Name:	THE OHIO VALLEY COAL COMPANY
Employer identification number (EIN):	341041310
NAIC Classification:	212110
NAIC Description:	Coal Mining

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1969-06-06
Company Identification Number:	384971
Legal Registered Office Address:	1300 EAST NINTH STREET - CLEVELAND United States of America (USA) 44114