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APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 401k Plan overview

Plan NameAPPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN
Plan identification number 004

APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

APPALACHIAN REGIONAL HEALTHCARE, INC. has sponsored the creation of one or more 401k plans.

Company Name:APPALACHIAN REGIONAL HEALTHCARE, INC.
Employer identification number (EIN):520795508
NAIC Classification:622000
NAIC Description: Hospitals

Additional information about APPALACHIAN REGIONAL HEALTHCARE, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2015-05-08
Company Identification Number: F199468
Legal Registered Office Address: 121 STACY DR

PENNINGTON GAP
United States of America (USA)
24277

More information about APPALACHIAN REGIONAL HEALTHCARE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042021-07-01
0042020-07-01
0042019-07-01
0042018-07-01
0042017-07-01
0042016-07-01JOE GROSSMAN
0042015-07-01JOE GROSSMAN
0042014-07-01JOE GROSSMAN
0042013-07-01JOE GROSSMAN
0042012-07-01JOE GROSSMAN
0042011-07-01JOE GROSSMAN
0042010-07-01ROBERT MOORE
0042009-07-01ROBERT E. MOORE

Plan Statistics for APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN

401k plan membership statisitcs for APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN

Measure Date Value
2021: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-016,430
Total number of active participants reported on line 7a of the Form 55002021-07-014,334
Number of retired or separated participants receiving benefits2021-07-0122
Number of other retired or separated participants entitled to future benefits2021-07-011,074
Total of all active and inactive participants2021-07-015,430
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-07-0120
Total participants2021-07-015,450
Number of participants with account balances2021-07-015,450
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-07-01484
2020: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-015,560
Total number of active participants reported on line 7a of the Form 55002020-07-014,774
Number of retired or separated participants receiving benefits2020-07-016
Number of other retired or separated participants entitled to future benefits2020-07-011,629
Total of all active and inactive participants2020-07-016,409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-07-0121
Total participants2020-07-016,430
Number of participants with account balances2020-07-015,639
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-07-01523
2019: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-015,987
Total number of active participants reported on line 7a of the Form 55002019-07-014,673
Number of retired or separated participants receiving benefits2019-07-0124
Number of other retired or separated participants entitled to future benefits2019-07-01857
Total of all active and inactive participants2019-07-015,554
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-016
Total participants2019-07-015,560
Number of participants with account balances2019-07-014,812
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-01366
2018: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-014,673
Total number of active participants reported on line 7a of the Form 55002018-07-015,094
Number of retired or separated participants receiving benefits2018-07-0119
Number of other retired or separated participants entitled to future benefits2018-07-01842
Total of all active and inactive participants2018-07-015,955
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-0110
Total participants2018-07-015,965
Number of participants with account balances2018-07-014,148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-01379
2017: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-013,627
Total number of active participants reported on line 7a of the Form 55002017-07-013,716
Number of retired or separated participants receiving benefits2017-07-0113
Number of other retired or separated participants entitled to future benefits2017-07-01921
Total of all active and inactive participants2017-07-014,650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-0110
Total participants2017-07-014,660
Number of participants with account balances2017-07-013,957
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-01279
2016: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-013,683
Total number of active participants reported on line 7a of the Form 55002016-07-012,896
Number of retired or separated participants receiving benefits2016-07-018
Number of other retired or separated participants entitled to future benefits2016-07-01716
Total of all active and inactive participants2016-07-013,620
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-015
Total participants2016-07-013,625
Number of participants with account balances2016-07-013,625
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-01324
2015: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-014,669
Total number of active participants reported on line 7a of the Form 55002015-07-012,769
Number of retired or separated participants receiving benefits2015-07-015
Number of other retired or separated participants entitled to future benefits2015-07-01903
Total of all active and inactive participants2015-07-013,677
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-016
Total participants2015-07-013,683
Number of participants with account balances2015-07-013,683
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-01262
2014: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-012,691
Total number of active participants reported on line 7a of the Form 55002014-07-013,919
Number of retired or separated participants receiving benefits2014-07-016
Number of other retired or separated participants entitled to future benefits2014-07-01739
Total of all active and inactive participants2014-07-014,664
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-015
Total participants2014-07-014,669
Number of participants with account balances2014-07-014,669
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-01221
2013: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-013,058
Total number of active participants reported on line 7a of the Form 55002013-07-012,202
Number of retired or separated participants receiving benefits2013-07-014
Number of other retired or separated participants entitled to future benefits2013-07-01479
Total of all active and inactive participants2013-07-012,685
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-016
Total participants2013-07-012,691
Number of participants with account balances2013-07-012,691
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-0117
2012: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-012,009
Total number of active participants reported on line 7a of the Form 55002012-07-011,146
Number of retired or separated participants receiving benefits2012-07-013
Number of other retired or separated participants entitled to future benefits2012-07-011,907
Total of all active and inactive participants2012-07-013,056
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-012
Total participants2012-07-013,058
Number of participants with account balances2012-07-013,058
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-01108
2011: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-011,688
Total number of active participants reported on line 7a of the Form 55002011-07-011,793
Number of retired or separated participants receiving benefits2011-07-011
Number of other retired or separated participants entitled to future benefits2011-07-01215
Total of all active and inactive participants2011-07-012,009
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-010
Total participants2011-07-012,009
Number of participants with account balances2011-07-012,009
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-0118
2010: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2010 401k membership
Total participants, beginning-of-year2010-07-011,841
Total number of active participants reported on line 7a of the Form 55002010-07-011,439
Number of retired or separated participants receiving benefits2010-07-010
Number of other retired or separated participants entitled to future benefits2010-07-01249
Total of all active and inactive participants2010-07-011,688
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-07-010
Total participants2010-07-011,688
Number of participants with account balances2010-07-011,688
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-07-0141
2009: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-011,851
Total number of active participants reported on line 7a of the Form 55002009-07-011,799
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-0140
Total of all active and inactive participants2009-07-011,839
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-012
Total participants2009-07-011,841
Number of participants with account balances2009-07-011,549
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-0154

Financial Data on APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN

Measure Date Value
2022 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-06-30$-4,218,336
Total of all expenses incurred2022-06-30$8,484,393
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$7,838,357
Value of total corrective distributions2022-06-30$7,664
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$19,115,622
Value of total assets at end of year2022-06-30$124,516,443
Value of total assets at beginning of year2022-06-30$137,219,172
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$638,372
Total interest from all sources2022-06-30$107,873
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$2,623,949
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$2,623,949
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$10,000,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$9,439,356
Assets. Other investments not covered elsewhere at end of year2022-06-30$1,060,094
Assets. Other investments not covered elsewhere at beginning of year2022-06-30$1,252,875
Income. Received or receivable in cash from other sources (including rollovers)2022-06-30$2,050,141
Other income not declared elsewhere2022-06-30$-202,852
Administrative expenses (other) incurred2022-06-30$475,217
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-12,702,729
Value of net assets at end of year (total assets less liabilities)2022-06-30$124,516,443
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$137,219,172
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Investment advisory and management fees2022-06-30$163,155
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$113,216,857
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$125,644,012
Value of interest in pooled separate accounts at end of year2022-06-30$3,337,440
Value of interest in pooled separate accounts at beginning of year2022-06-30$4,182,820
Interest earned on other investments2022-06-30$107,873
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-06-30$6,902,052
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-06-30$6,139,465
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-25,209,869
Net investment gain/loss from pooled separate accounts2022-06-30$-653,059
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30Yes
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$7,626,125
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$7,838,357
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-06-30No
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2022-06-30271235638
2021 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2021 401k financial data
Total transfer of assets to this plan2021-06-30$5,217
Total income from all sources (including contributions)2021-06-30$44,273,363
Total of all expenses incurred2021-06-30$9,910,042
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$9,396,226
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$12,966,370
Value of total assets at end of year2021-06-30$137,219,172
Value of total assets at beginning of year2021-06-30$102,850,634
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$513,816
Total interest from all sources2021-06-30$129,045
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$1,701,200
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-06-30$1,701,200
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$10,000,000
If this is an individual account plan, was there a blackout period2021-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-06-30$0
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$6,901,935
Assets. Other investments not covered elsewhere at end of year2021-06-30$1,252,875
Assets. Other investments not covered elsewhere at beginning of year2021-06-30$480,688
Income. Received or receivable in cash from other sources (including rollovers)2021-06-30$174,774
Other income not declared elsewhere2021-06-30$243,452
Administrative expenses (other) incurred2021-06-30$381,190
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$34,363,321
Value of net assets at end of year (total assets less liabilities)2021-06-30$137,219,172
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$102,850,634
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Investment advisory and management fees2021-06-30$132,626
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$125,644,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$91,642,169
Value of interest in pooled separate accounts at end of year2021-06-30$4,182,820
Value of interest in pooled separate accounts at beginning of year2021-06-30$3,579,212
Interest earned on other investments2021-06-30$129,045
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-06-30$6,139,465
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-06-30$7,148,565
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$28,112,224
Net investment gain/loss from pooled separate accounts2021-06-30$1,121,072
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30Yes
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$5,889,661
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$9,396,226
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-06-30No
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2021-06-30271235638
2020 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2020 401k financial data
Total transfer of assets to this plan2020-06-30$16,644
Total income from all sources (including contributions)2020-06-30$20,935,413
Total of all expenses incurred2020-06-30$6,591,345
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$6,171,334
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$16,269,415
Value of total assets at end of year2020-06-30$102,850,634
Value of total assets at beginning of year2020-06-30$88,489,922
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$420,011
Total interest from all sources2020-06-30$134,525
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$1,820,364
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-06-30$1,820,364
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$10,000,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$6,133,955
Assets. Other investments not covered elsewhere at end of year2020-06-30$480,688
Assets. Other investments not covered elsewhere at beginning of year2020-06-30$469,107
Income. Received or receivable in cash from other sources (including rollovers)2020-06-30$4,217,104
Other income not declared elsewhere2020-06-30$6,526
Administrative expenses (other) incurred2020-06-30$315,598
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$14,344,068
Value of net assets at end of year (total assets less liabilities)2020-06-30$102,850,634
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$88,489,922
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Investment advisory and management fees2020-06-30$104,413
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$91,642,169
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$77,865,027
Value of interest in pooled separate accounts at end of year2020-06-30$3,579,212
Value of interest in pooled separate accounts at beginning of year2020-06-30$3,717,345
Interest earned on other investments2020-06-30$134,525
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-06-30$7,148,565
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-06-30$6,438,443
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$2,635,549
Net investment gain/loss from pooled separate accounts2020-06-30$69,034
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30Yes
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$5,918,356
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$6,171,334
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-06-30No
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30Yes
Opinion of an independent qualified public accountant for this plan2020-06-30Disclaimer
Accountancy firm name2020-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2020-06-30271235638
2019 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-06-30$15,681,228
Total of all expenses incurred2019-06-30$5,815,271
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$5,405,402
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$10,806,350
Value of total assets at end of year2019-06-30$88,489,922
Value of total assets at beginning of year2019-06-30$78,623,965
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$409,869
Total interest from all sources2019-06-30$22,746
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$1,499,043
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$1,499,043
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$10,000,000
If this is an individual account plan, was there a blackout period2019-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-06-30$0
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$5,328,334
Assets. Other investments not covered elsewhere at end of year2019-06-30$469,107
Assets. Other investments not covered elsewhere at beginning of year2019-06-30$438,116
Income. Received or receivable in cash from other sources (including rollovers)2019-06-30$186,455
Other income not declared elsewhere2019-06-30$25,446
Administrative expenses (other) incurred2019-06-30$320,039
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$9,865,957
Value of net assets at end of year (total assets less liabilities)2019-06-30$88,489,922
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$78,623,965
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$89,830
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$77,865,027
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$68,264,516
Value of interest in pooled separate accounts at end of year2019-06-30$3,717,345
Value of interest in pooled separate accounts at beginning of year2019-06-30$8,029,577
Interest earned on other investments2019-06-30$22,746
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-06-30$6,438,443
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-06-30$1,891,756
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$3,137,807
Net investment gain/loss from pooled separate accounts2019-06-30$189,836
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30Yes
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$5,291,561
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$5,405,402
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-06-30No
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30Yes
Opinion of an independent qualified public accountant for this plan2019-06-30Disclaimer
Accountancy firm name2019-06-30MCM CPAS & ADVISORS LLP
Accountancy firm EIN2019-06-30271235638
2018 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-06-30$16,306,853
Total of all expenses incurred2018-06-30$4,856,524
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$4,520,773
Value of total corrective distributions2018-06-30$1,219
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$9,719,500
Value of total assets at end of year2018-06-30$78,623,965
Value of total assets at beginning of year2018-06-30$67,173,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$334,532
Total interest from all sources2018-06-30$17,790
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$1,118,919
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$1,118,919
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$10,000,000
If this is an individual account plan, was there a blackout period2018-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-06-30$0
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$4,795,725
Assets. Other investments not covered elsewhere at end of year2018-06-30$438,116
Assets. Other investments not covered elsewhere at beginning of year2018-06-30$383,939
Income. Received or receivable in cash from other sources (including rollovers)2018-06-30$257,075
Other income not declared elsewhere2018-06-30$48,233
Administrative expenses (other) incurred2018-06-30$254,902
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$11,450,329
Value of net assets at end of year (total assets less liabilities)2018-06-30$78,623,965
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$67,173,636
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Investment advisory and management fees2018-06-30$79,630
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$68,264,516
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$56,710,057
Value of interest in pooled separate accounts at end of year2018-06-30$8,029,577
Value of interest in pooled separate accounts at beginning of year2018-06-30$8,060,304
Interest earned on other investments2018-06-30$17,790
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-06-30$1,891,756
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-06-30$2,019,336
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$5,004,004
Net investment gain/loss from pooled separate accounts2018-06-30$398,407
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30Yes
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$4,666,700
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$4,520,773
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-06-30No
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30Yes
Opinion of an independent qualified public accountant for this plan2018-06-30Disclaimer
Accountancy firm name2018-06-30MCM CPAS & ADVISORS, LLP
Accountancy firm EIN2018-06-30271235638
2017 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2017 401k financial data
Total transfer of assets to this plan2017-06-30$37,585
Total income from all sources (including contributions)2017-06-30$17,187,646
Total of all expenses incurred2017-06-30$5,003,361
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$4,740,317
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$9,384,682
Value of total assets at end of year2017-06-30$67,173,636
Value of total assets at beginning of year2017-06-30$54,951,766
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$263,044
Total interest from all sources2017-06-30$18,962
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$745,009
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$745,009
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$10,000,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$4,613,378
Participant contributions at end of year2017-06-30$0
Participant contributions at beginning of year2017-06-30$0
Assets. Other investments not covered elsewhere at end of year2017-06-30$383,939
Assets. Other investments not covered elsewhere at beginning of year2017-06-30$320,383
Income. Received or receivable in cash from other sources (including rollovers)2017-06-30$182,355
Other income not declared elsewhere2017-06-30$56,872
Administrative expenses (other) incurred2017-06-30$199,335
Total non interest bearing cash at end of year2017-06-30$0
Total non interest bearing cash at beginning of year2017-06-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$12,184,285
Value of net assets at end of year (total assets less liabilities)2017-06-30$67,173,636
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$54,951,766
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Investment advisory and management fees2017-06-30$63,709
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$56,710,057
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$45,051,019
Value of interest in pooled separate accounts at end of year2017-06-30$8,060,304
Value of interest in pooled separate accounts at beginning of year2017-06-30$7,519,220
Interest earned on other investments2017-06-30$18,962
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-06-30$2,019,336
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-06-30$2,061,144
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$6,380,208
Net investment gain/loss from pooled separate accounts2017-06-30$601,913
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$4,588,949
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$4,740,317
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-06-30No
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30Yes
Opinion of an independent qualified public accountant for this plan2017-06-30Disclaimer
Accountancy firm name2017-06-30MOUNT JOY CHILTON MEDLEY LLP
Accountancy firm EIN2017-06-30271235638
2016 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2016 401k financial data
Total transfer of assets to this plan2016-06-30$2,168
Total income from all sources (including contributions)2016-06-30$9,158,033
Total of all expenses incurred2016-06-30$3,535,312
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$3,305,434
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$8,977,700
Value of total assets at end of year2016-06-30$54,951,766
Value of total assets at beginning of year2016-06-30$49,326,877
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$229,878
Total interest from all sources2016-06-30$19,309
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$545,015
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$545,015
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$10,000,000
If this is an individual account plan, was there a blackout period2016-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-06-30$0
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$4,418,233
Participant contributions at end of year2016-06-30$0
Participant contributions at beginning of year2016-06-30$1,600
Assets. Other investments not covered elsewhere at end of year2016-06-30$320,383
Assets. Other investments not covered elsewhere at beginning of year2016-06-30$707,455
Income. Received or receivable in cash from other sources (including rollovers)2016-06-30$133,698
Other income not declared elsewhere2016-06-30$-15,995
Administrative expenses (other) incurred2016-06-30$177,410
Total non interest bearing cash at end of year2016-06-30$0
Total non interest bearing cash at beginning of year2016-06-30$525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$5,622,721
Value of net assets at end of year (total assets less liabilities)2016-06-30$54,951,766
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$49,326,877
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Investment advisory and management fees2016-06-30$52,468
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$45,051,019
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$39,209,257
Value of interest in pooled separate accounts at end of year2016-06-30$7,519,220
Value of interest in pooled separate accounts at beginning of year2016-06-30$7,277,275
Interest earned on other investments2016-06-30$19,309
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-06-30$2,061,144
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-06-30$2,130,765
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-339,055
Net investment gain/loss from pooled separate accounts2016-06-30$-28,941
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30Yes
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$4,425,769
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$3,305,434
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-06-30No
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30Yes
Opinion of an independent qualified public accountant for this plan2016-06-30Disclaimer
Accountancy firm name2016-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2016-06-30271235638
2015 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-06-30$10,226,568
Total of all expenses incurred2015-06-30$3,212,367
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$3,022,313
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$8,626,322
Value of total assets at end of year2015-06-30$49,326,877
Value of total assets at beginning of year2015-06-30$42,312,676
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$190,054
Total interest from all sources2015-06-30$21,349
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$553,793
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-06-30$553,793
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$10,000,000
If this is an individual account plan, was there a blackout period2015-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-06-30$0
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$4,241,397
Participant contributions at end of year2015-06-30$1,600
Participant contributions at beginning of year2015-06-30$163,518
Assets. Other investments not covered elsewhere at end of year2015-06-30$707,455
Assets. Other investments not covered elsewhere at beginning of year2015-06-30$653,352
Income. Received or receivable in cash from other sources (including rollovers)2015-06-30$77,086
Other income not declared elsewhere2015-06-30$30,697
Administrative expenses (other) incurred2015-06-30$144,450
Total non interest bearing cash at end of year2015-06-30$525
Total non interest bearing cash at beginning of year2015-06-30$525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$7,014,201
Value of net assets at end of year (total assets less liabilities)2015-06-30$49,326,877
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$42,312,676
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Investment advisory and management fees2015-06-30$45,604
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$39,209,257
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$32,348,151
Value of interest in pooled separate accounts at end of year2015-06-30$7,277,275
Value of interest in pooled separate accounts at beginning of year2015-06-30$6,836,183
Interest earned on other investments2015-06-30$21,349
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-06-30$2,130,765
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$2,149,681
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$791,399
Net investment gain/loss from pooled separate accounts2015-06-30$203,008
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30Yes
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$4,307,839
Employer contributions (assets) at end of year2015-06-30$0
Employer contributions (assets) at beginning of year2015-06-30$161,266
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$3,022,313
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-06-30No
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30Yes
Opinion of an independent qualified public accountant for this plan2015-06-30Disclaimer
Accountancy firm name2015-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2015-06-30271235638
2014 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2014 401k financial data
Total transfer of assets to this plan2014-06-30$69,862
Total income from all sources (including contributions)2014-06-30$14,027,123
Total of all expenses incurred2014-06-30$2,162,048
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$2,091,441
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$8,931,077
Value of total assets at end of year2014-06-30$42,312,676
Value of total assets at beginning of year2014-06-30$30,377,739
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$70,607
Total interest from all sources2014-06-30$22,419
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$492,991
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$492,991
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$10,000,000
If this is an individual account plan, was there a blackout period2014-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-06-30$0
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$4,089,385
Participant contributions at end of year2014-06-30$163,518
Assets. Other investments not covered elsewhere at end of year2014-06-30$653,352
Assets. Other investments not covered elsewhere at beginning of year2014-06-30$528,052
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$451,795
Other income not declared elsewhere2014-06-30$83,533
Administrative expenses (other) incurred2014-06-30$40,083
Total non interest bearing cash at end of year2014-06-30$525
Total non interest bearing cash at beginning of year2014-06-30$525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$11,865,075
Value of net assets at end of year (total assets less liabilities)2014-06-30$42,312,676
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$30,377,739
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Investment advisory and management fees2014-06-30$30,524
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$32,348,151
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$21,781,847
Value of interest in pooled separate accounts at end of year2014-06-30$6,836,183
Value of interest in pooled separate accounts at beginning of year2014-06-30$5,641,216
Interest earned on other investments2014-06-30$22,419
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$2,149,681
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$2,426,099
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$3,714,910
Net investment gain/loss from pooled separate accounts2014-06-30$782,193
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30Yes
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$4,389,897
Employer contributions (assets) at end of year2014-06-30$161,266
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$2,091,441
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2014-06-30271235638
2013 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2013 401k financial data
Total transfer of assets to this plan2013-06-30$122,900
Total income from all sources (including contributions)2013-06-30$10,242,869
Total of all expenses incurred2013-06-30$1,144,830
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$1,138,550
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$7,560,561
Value of total assets at end of year2013-06-30$30,377,739
Value of total assets at beginning of year2013-06-30$21,156,800
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$6,280
Total interest from all sources2013-06-30$34,839
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$294,672
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$294,672
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$10,000,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$3,815,879
Assets. Other investments not covered elsewhere at end of year2013-06-30$528,052
Assets. Other investments not covered elsewhere at beginning of year2013-06-30$16,646
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$158,924
Other income not declared elsewhere2013-06-30$17,900
Administrative expenses (other) incurred2013-06-30$6,280
Total non interest bearing cash at end of year2013-06-30$525
Total non interest bearing cash at beginning of year2013-06-30$525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$9,098,039
Value of net assets at end of year (total assets less liabilities)2013-06-30$30,377,739
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$21,156,800
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$21,781,847
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$13,534,361
Value of interest in pooled separate accounts at end of year2013-06-30$5,641,216
Value of interest in pooled separate accounts at beginning of year2013-06-30$4,927,062
Interest earned on other investments2013-06-30$34,839
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$2,426,099
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$2,678,206
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$1,772,926
Net investment gain/loss from pooled separate accounts2013-06-30$561,971
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30Yes
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$3,585,758
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$1,138,550
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2013-06-30271235638
2012 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-06-30$6,833,953
Total of all expenses incurred2012-06-30$859,045
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$857,378
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$6,505,912
Value of total assets at end of year2012-06-30$21,156,800
Value of total assets at beginning of year2012-06-30$15,181,892
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$1,667
Total interest from all sources2012-06-30$62,689
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$175,945
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$175,945
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$10,000,000
If this is an individual account plan, was there a blackout period2012-06-30No
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$3,267,283
Assets. Other investments not covered elsewhere at end of year2012-06-30$16,646
Assets. Other investments not covered elsewhere at beginning of year2012-06-30$11,041
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$53,857
Other income not declared elsewhere2012-06-30$-921
Administrative expenses (other) incurred2012-06-30$1,667
Total non interest bearing cash at end of year2012-06-30$525
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$5,974,908
Value of net assets at end of year (total assets less liabilities)2012-06-30$21,156,800
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$15,181,892
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$13,534,361
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$7,560,419
Value of interest in pooled separate accounts at end of year2012-06-30$4,927,062
Value of interest in pooled separate accounts at beginning of year2012-06-30$4,869,493
Interest earned on other investments2012-06-30$62,689
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$2,678,206
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$2,740,939
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$145,770
Net investment gain/loss from pooled separate accounts2012-06-30$-55,442
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$3,184,772
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$857,378
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-06-30No
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30MOUNTJOY CHILTON MEDLEY LLP
Accountancy firm EIN2012-06-30271235638
2011 : APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2011 401k financial data
Total transfer of assets to this plan2011-06-30$106,564
Total income from all sources (including contributions)2011-06-30$7,579,766
Total of all expenses incurred2011-06-30$1,460,190
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$1,458,466
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$5,880,432
Value of total assets at end of year2011-06-30$15,181,892
Value of total assets at beginning of year2011-06-30$8,955,752
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$1,724
Total interest from all sources2011-06-30$108,211
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$14,753
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-06-30$14,753
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$10,000,000
If this is an individual account plan, was there a blackout period2011-06-30No
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$2,844,746
Participant contributions at beginning of year2011-06-30$121,168
Assets. Other investments not covered elsewhere at end of year2011-06-30$11,041
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$130,684
Other income not declared elsewhere2011-06-30$144
Administrative expenses (other) incurred2011-06-30$1,724
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$6,119,576
Value of net assets at end of year (total assets less liabilities)2011-06-30$15,181,892
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$8,955,752
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$7,560,419
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$4,755,540
Value of interest in pooled separate accounts at end of year2011-06-30$4,869,493
Interest earned on other investments2011-06-30$108,211
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$2,740,939
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$3,965,639
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$145,736
Net investment gain/loss from pooled separate accounts2011-06-30$1,430,490
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$2,905,002
Employer contributions (assets) at beginning of year2011-06-30$113,405
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$1,458,466
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-06-30No
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30DEAN DORTON ALLEN FORD, PLLC
Accountancy firm EIN2011-06-30273858252

Form 5500 Responses for APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN

2021: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement – InsuranceYes
2021-07-01Plan benefit arrangement - TrustYes
2020: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement – InsuranceYes
2020-07-01Plan benefit arrangement - TrustYes
2019: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement – InsuranceYes
2019-07-01Plan benefit arrangement - TrustYes
2018: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement - TrustYes
2017: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2010: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2010 form 5500 responses
2010-07-01Type of plan entitySingle employer plan
2010-07-01Plan funding arrangement – InsuranceYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement – InsuranceYes
2010-07-01Plan benefit arrangement - TrustYes
2009: APPALACHIAN REGIONAL HEALTHCARE, INC. THRIFT PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01This submission is the final filingNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069348
Policy instance 3
Insurance contract or identification numberTT069348
Number of Individuals Covered5342
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered5342
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered549
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069348
Policy instance 3
Insurance contract or identification numberTT069348
Number of Individuals Covered5536
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered5536
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered614
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered641
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered4689
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069348
Policy instance 3
Insurance contract or identification numberTT069348
Number of Individuals Covered4689
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract numberTT069348
Policy instance 3
Insurance contract or identification numberTT069348
Number of Individuals Covered4015
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered4015
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered667
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered3838
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered711
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered796
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered3426
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered841
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered4414
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered867
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered2454
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered2141
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered917
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of fees paid to insurance companyUSD $167
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees86
Additional information about fees paid to insurance brokerCOMPENSATION
Insurance broker organization code?3
Insurance broker nameJASON PINSON
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered1759
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered981
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of fees paid to insurance companyUSD $6,461
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MUTUAL OF AMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88668 )
Policy contract number006754D
Policy instance 1
Insurance contract or identification number006754D
Number of Individuals Covered1036
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of fees paid to insurance companyUSD $5,587
Contracts With Unallocated Funds Deposit Administration1
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberTT069348
Policy instance 2
Insurance contract or identification numberTT069348
Number of Individuals Covered1484
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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