TURNER INDUSTRIES GROUP, LLC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan TURNER INDUSTRIES CRITICAL ILLNESS SELECT
| Measure | Date | Value |
|---|
| 2015: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2015 401k membership |
|---|
| Total participants, beginning-of-year | 2015-01-01 | 6,091 |
| Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 584 |
| Total of all active and inactive participants | 2015-01-01 | 584 |
| 2014: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2014 401k membership |
|---|
| Total participants, beginning-of-year | 2014-01-01 | 5,587 |
| Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 6,091 |
| Total of all active and inactive participants | 2014-01-01 | 6,091 |
| 2013: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-01-01 | 850 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 713 |
| Total of all active and inactive participants | 2013-01-01 | 713 |
| 2012: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-01-01 | 1,020 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 850 |
| Total of all active and inactive participants | 2012-01-01 | 850 |
| 2011: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-01-01 | 815 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 1,020 |
| Total of all active and inactive participants | 2011-01-01 | 1,020 |
| 2010: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-01-01 | 655 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 815 |
| Total of all active and inactive participants | 2010-01-01 | 815 |
| 2009: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-01-01 | 601 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 655 |
| Total of all active and inactive participants | 2009-01-01 | 655 |
| Measure | Date | Value |
|---|
| 2015 : TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2015 401k financial data |
|---|
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Was this plan covered by a fidelity bond | 2015-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| 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 |
| 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 |
| 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 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 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 |
| 2014 : TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2014 401k financial data |
|---|
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
| Was this plan covered by a fidelity bond | 2014-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| 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 |
| 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 |
| 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 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 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 |
| 2015: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2015 form 5500 responses |
|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | This submission is the final filing | Yes |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2014 form 5500 responses |
|---|
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2013 form 5500 responses |
|---|
| 2013-01-01 | Type of plan entity | Single employer plan |
| 2013-01-01 | Plan funding arrangement – Insurance | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2011 form 5500 responses |
|---|
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2010: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2010 form 5500 responses |
|---|
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009: TURNER INDUSTRIES CRITICAL ILLNESS SELECT 2009 form 5500 responses |
|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| AMERICAN HERITAGE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60534 ) |
| Policy contract number | Y9164 |
| Policy instance | 1 |
| Insurance contract or identification number | Y9164 | | Number of Individuals Covered | 584 | | Insurance policy start date | 2015-01-01 | | Insurance policy end date | 2015-12-31 | | Total amount of commissions paid to insurance broker | USD $7,684 | | Total amount of fees paid to insurance company | USD $0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $172,760 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $7,684 | | Insurance broker organization code? | 3 | | Insurance broker name | BANCORPSOUTH INS SVS INC |
|
| AMERICAN HERITAGE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60534 ) |
| Policy contract number | Y9164 |
| Policy instance | 1 |
| Insurance contract or identification number | Y9164 | | Number of Individuals Covered | 635 | | Insurance policy start date | 2014-01-01 | | Insurance policy end date | 2014-12-31 | | Total amount of commissions paid to insurance broker | USD $15,492 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $465,091 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $15,491 | | Insurance broker organization code? | 4 | | Insurance broker name | BANCORP INS SVS INC |
|
| AMERICAN HERITAGE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60534 ) |
| Policy contract number | Y9164 |
| Policy instance | 1 |
| Insurance contract or identification number | Y9164 | | Number of Individuals Covered | 713 | | Insurance policy start date | 2013-01-01 | | Insurance policy end date | 2013-12-31 | | Total amount of commissions paid to insurance broker | USD $19,085 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $515,184 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $19,085 | | Insurance broker organization code? | 4 | | Insurance broker name | BANCORP INS. SVS |
|
| AMERICAN HERITAGE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60534 ) |
| Policy contract number | Y9164 |
| Policy instance | 1 |
| Insurance contract or identification number | Y9164 | | Number of Individuals Covered | 850 | | Insurance policy start date | 2012-01-01 | | Insurance policy end date | 2012-12-31 | | Total amount of commissions paid to insurance broker | USD $65,470 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $564,484 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $65,470 | | Insurance broker organization code? | 4 | | Insurance broker name | BANCORP INS. SVS |
|
| AMERICAN HERITAGE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60534 ) |
| Policy contract number | Y9164 |
| Policy instance | 1 |
| Insurance contract or identification number | Y9164 | | Number of Individuals Covered | 1020 | | Insurance policy start date | 2011-01-01 | | Insurance policy end date | 2011-12-31 | | Total amount of commissions paid to insurance broker | USD $166,914 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $626,656 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| AMERICAN HERITAGE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60534 ) |
| Policy contract number | Y9164 |
| Policy instance | 1 |
| Insurance contract or identification number | Y9164 | | Number of Individuals Covered | 815 | | Insurance policy start date | 2010-01-01 | | Insurance policy end date | 2010-12-31 | | Total amount of commissions paid to insurance broker | USD $244,852 | | Total amount of fees paid to insurance company | USD $0 | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Health Insurance Welfare Benefit | Yes | | Welfare Benefit Premiums Paid to Carrier | USD $500,418 | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $244,852 | | Insurance broker organization code? | 4 | | Insurance broker name | BANCORP INS. SVS |
|
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