| kind,sponsor,sponsor_ein,plan_number,plan_name,plan_type,entity_type,plan_year_begin,plan_year_end,late_amount,participant_contrib,late_share_of_contrib,late_rate_percentile,peer_share_reporting_late_industry,lost_earnings_30d,lost_earnings_90d,lost_earnings_uncorrected,excise_90d,excise_uncorrected,prior_years_late,repeat_years,late_2025_filing,unpaid_min_all_years,db_excise_10pct,pbgc_form200,net_assets_eoy,participants_active,auditor,auditor_opinion,city,state,naics,money_at_issue,flags,ack_id,source,ontology_oid,ontology_sources | |
| DC late deposits,UNIVERSITY HOSPITALS HEALTH SYSTEM,340714775,003,UNIVERSITY HOSPITALS HEALTH SYSTEM 403(B) MATCHED RETIREMENT SAVINGS PLAN,403(b),Single employer,2024-01-01,2024-12-31,137609142.0,157803768.0,0.8720269721316161,0.9668119551681196,0.2702788006312467,907708.7416413389,2741128.229382627,26748339.079775423,411169.2344073941,7269069.372531737,2022:124041758;2023:137609142,2.0,0.0,0.0,0.0,False,2463799725.0,29885.0,KPMG,Unmodified,CLEVELAND,OH,622000,137609142.0,"MISREPORT? late amount is 87% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2022, 2023 ($124,041,758, $137,609,142) | The plan year 2025 filing shows $0 on line 4a (likely corrected or no new late deposits) | Failed to pay benefits when due (line 4l): $7,842",20251014172558NAL0001702339001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014172558NAL0001702339001",org:UNIVERSITY HOSPITALS HEALTH SYSTEM,2.0 | |
| DB unpaid minimum,NATIONAL TELECOMMUNICATIONS COOPERATIVE ASSOCIATION,520741336,333,RETIREMENT&SECURITY PROGRAM FOR EMPLOYEES OF NTCA AND ITS MEMBERS,Defined benefit,Multiple employer (separate),2024-01-01,,0.0,,,,,0.0,0.0,0.0,0.0,0.0,,0.0,,131206768.0,13120676.8,True,2100453750.0,9544.0,,,ARLINGTON,VA,517000,131206768.0,"Unpaid minimum required contributions for all years (Schedule SB line 40): $131,206,768; IRC 4971(a) first-tier tax is 10% ($13,120,677) | Over $1M with funding target attainment under 100% (77.6%): IRC 430(k) lien and PBGC Form 200 within 10 days of the missed due date | The plan year 2025 Schedule SB shows $0 unpaid for all years (likely cured)",20251009135913NAL0006682289001,"DOL EFAST2 F_SCH_SB_2024_Latest.csv (form year 2024), Schedule SB line 40 SB_UNP_MIN_CONTRIB_ALL_YR_AMT, ACK_ID 20251009135913NAL0006682289001",, | |
| DB unpaid minimum,"STEPHEN DEL SESTO, RECEIVER",822871833,001,ST. JOSEPH HEALTH SERVICES OF RHODE ISLAND RETIREMENT PLAN,Defined benefit,Single employer,2024-07-01,,0.0,,,,,0.0,0.0,0.0,0.0,0.0,,0.0,,95392764.0,9539276.4,True,34425856.0,2475.0,,,PROVIDENCE,RI,622000,95392764.0,"Unpaid minimum required contributions for all years (Schedule SB line 40): $95,392,764; IRC 4971(a) first-tier tax is 10% ($9,539,276) | Over $1M with funding target attainment under 100% (26.1%): IRC 430(k) lien and PBGC Form 200 within 10 days of the missed due date | Plan is in at-risk status (line 4a)",20250911233752NAL0002392642001,"DOL EFAST2 F_SCH_SB_2024_Latest.csv (form year 2024), Schedule SB line 40 SB_UNP_MIN_CONTRIB_ALL_YR_AMT, ACK_ID 20250911233752NAL0002392642001",, | |
| DC late deposits,SYSCO CORPORATION,741648137,015,SYSCO CORPORATION EMPLOYEES' 401(K) PLAN,401(k),Single employer,2024-01-01,2024-12-31,88442248.0,247498724.0,0.3573442584697932,0.9011830635118306,0.23720667232117615,583390.0311653075,1761740.0932770818,17191323.222417787,264261.01399156224,4671875.914862227,2021:23787840;2022:131441329;2023:43901573,3.0,55217007.0,0.0,0.0,False,5249766162.0,44702.0,"MELTON & MELTON, LLP",Unmodified,HOUSTON,TX,424400,88442248.0,"REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($23,787,840, $131,441,329, $43,901,573) | STILL OPEN? the plan year 2025 filing already shows $55,217,007 on line 4a | Failed to pay benefits when due (line 4l): $63,048",20251014135322NAL0004142848001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014135322NAL0004142848001",org:SYSCO,5.0 | |
| DC late deposits,"CEVA LOGISTICS U.S. HOLDINGS, INC.",562626194,001,CEVA 401(K) PLAN,401(k),Single employer,2024-01-01,2024-12-31,79959556.0,33765793.0,2.3680639160466335,0.9927148194271482,0.24485253199777407,527435.8004423876,1592767.6967893676,15542465.314959183,238915.15451840512,4223785.94265806,2021:1923863;2022:3087922;2023:37815673,3.0,0.0,0.0,0.0,False,584774271.0,9274.0,"HAM, LANGSTON & BREZINA, L.L.P.",Unmodified,HOUSTON,TX,484200,79959556.0,"MISREPORT? late amount exceeds all participant contributions for the year ($79,959,556 vs $33,765,793) | REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($1,923,863, $3,087,922, $37,815,673) | The plan year 2025 filing shows $0 on line 4a (likely corrected or no new late deposits)",20251015185055NAL0002780451001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251015185055NAL0002780451001",, | |
| DB unpaid minimum,"TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC.",720956036,001,"TRANSIT MANAGEMENT OF SOUTHEAST LOUISIANA, INC. RETIREMENT INCOME PLAN",Defined benefit,Single employer,2024-01-01,,0.0,,,,,0.0,0.0,0.0,0.0,0.0,,0.0,,79512417.0,7951241.7,True,161750958.0,1617.0,,,NEW ORLEANS,LA,485110,79512417.0,"Unpaid minimum required contributions for all years (Schedule SB line 40): $79,512,417; IRC 4971(a) first-tier tax is 10% ($7,951,242) | Over $1M with funding target attainment under 100% (91.0%): IRC 430(k) lien and PBGC Form 200 within 10 days of the missed due date | STILL OPEN? the plan year 2025 Schedule SB already shows $83,595,840 unpaid for all years",20251013165014NAL0000837235004,"DOL EFAST2 F_SCH_SB_2024_Latest.csv (form year 2024), Schedule SB line 40 SB_UNP_MIN_CONTRIB_ALL_YR_AMT, ACK_ID 20251013165014NAL0000837235004",, | |
| DC late deposits,"GLOBAL MEDICAL RESPONSE, INC.",201305023,001,"GLOBAL MEDICAL RESPONSE, INC. 401(K) PLAN",401(k),Single employer,2024-01-01,2024-12-31,74121513.0,122656170.0,0.6043031752907334,0.9463885429638854,0.2702788006312467,488926.4209915802,1476475.8266485767,14407671.859693602,221471.3739972865,3915396.9871711936,2021:74121513;2022:74121513;2023:74121513,3.0,1610.0,0.0,0.0,False,1748905844.0,30492.0,"BAKER TILLY US, LLP",Unmodified,GREENWOOD VILLAGE,CO,621900,74121513.0,"MISREPORT? late amount is 60% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($74,121,513, $74,121,513, $74,121,513) | STILL OPEN? the plan year 2025 filing already shows $1,610 on line 4a",20250915170836NAL0001644064001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20250915170836NAL0001644064001",org:GLOBAL MEDICAL RESPONSE,5.0 | |
| DC late deposits,MOODYS CORPORATION,133998945,002,PROFIT PARTICIPATION PLAN OF MOODY'S CORPORATION,401(k),Single employer,2024-01-01,2024-12-31,68623989.0,82729450.0,0.8294989148362524,0.9642590286425903,0.1640256959314775,452663.20097831206,1366966.9814578372,13339068.175999343,205045.04721867558,3624995.617375872,2023:7213,1.0,32184102.0,0.0,0.0,False,2084797696.0,5221.0,KPMG,Unmodified,NEW YORK,NY,523900,68623989.0,"MISREPORT? late amount is 83% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2023 ($7,213) | STILL OPEN? the plan year 2025 filing already shows $32,184,102 on line 4a",20250926104359NAL0011702611001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20250926104359NAL0011702611001",, | |
| DC late deposits,BD OF TRUSTEES OF THE ELEV CONSTU ANNUITY AND 401K RET PLAN,522125995,001,ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN,401(k),Multiemployer,2024-01-01,2024-12-31,53242766.0,167671066.0,0.3175429563977365,0.8872976338729763,0.230355472404116,351204.312627458,1060578.1474388782,10349280.126411505,159086.7221158317,2812497.440318859,2021:53174394;2022:56976023;2023:62270341,3.0,26705802.0,0.0,0.0,False,7289922016.0,28341.0,"DANIEL A. WINTERS & COMPANY, CPAS",Unmodified,NEWTOWN SQUARE,PA,238900,53242766.0,"REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($53,174,394, $56,976,023, $62,270,341) | STILL OPEN? the plan year 2025 filing already shows $26,705,802 on line 4a",20251015081805NAL0002011939005,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251015081805NAL0002011939005",, | |
| DC late deposits,"T.Y. LIN INTERNATIONAL GROUP, LTD",943277448,004,GLOBAL INFRASTRUCTURE SAVINGS PLAN,401(k),Single employer,2024-01-01,2024-12-31,52429737.0,25215302.0,2.079282532487614,0.9914072229140722,0.2388268156424581,345841.34386112477,1044382.8808249296,10191244.293489218,156657.43212373942,2769549.9724618164,2023:18164437,1.0,2170690.0,0.0,0.0,False,443599334.0,2148.0,LEGACY PROFESSIONALS LLP,Unmodified,SAN FRANCISCO,CA,541330,52429737.0,"MISREPORT? late amount exceeds all participant contributions for the year ($52,429,737 vs $25,215,302) | REPEAT: line 4a also reported for plan year(s) 2023 ($18,164,437) | STILL OPEN? the plan year 2025 filing already shows $2,170,690 on line 4a",20250926090123NAL0003910643001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20250926090123NAL0003910643001",, | |
| DC late deposits,"BARRICK GOLD OF NORTH AMERICA, INC.",980065088,001,BARRICK RETIREMENT PLAN,401(k),Multiple employer,2024-01-01,2024-12-31,50492081.0,70343614.0,0.7177919661619888,0.9560398505603985,0.20610687022900764,333060.0179700456,1005785.4193246418,9814604.493584335,150867.81289869625,2667195.1748125255,2021:50469139;2022:50472548;2023:50492081,3.0,0.0,0.0,0.0,False,1341794728.0,7384.0,"SQUIRE & COMPANY, PC",Unmodified,ELKO,NV,213110,50492081.0,"MISREPORT? late amount is 72% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($50,469,139, $50,472,548, $50,492,081) | The plan year 2025 filing shows $0 on line 4a (likely corrected or no new late deposits)",20251014133903NAL0001473459001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014133903NAL0001473459001",org:BARRICK GOLD OF NORTH AMERICA,5.0 | |
| DC late deposits,BOARD OF TRUSTEES OF THE DEFERRED SALARY PLAN OF THE ELECTRICAL IND,112656063,004,DEFERRED SALARY PLAN OF THE ELECTRICAL INDUSTRY,401(k),Multiemployer,2024-01-01,2024-12-31,39161609.0,157872185.0,0.2480589535135654,0.8554171855541719,0.230355472404116,258321.02656406455,780086.1946944249,7612197.716061518,117012.92920416372,2068673.9879605046,2021:32097499;2022:35218005;2023:35707340,3.0,40765178.0,0.0,0.0,False,7987164393.0,23406.0,RSM US LLP,Unmodified,FLUSHING,NY,238210,39161609.0,"REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($32,097,499, $35,218,005, $35,707,340) | STILL OPEN? the plan year 2025 filing already shows $40,765,178 on line 4a",20251010104256NAL0007536145001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251010104256NAL0007536145001",, | |
| DC late deposits,"ACRISURE, LLC",263554645,025,ACRISURE 401(K) SAVINGS PLAN,401(k),Single employer,2024-01-01,2024-12-31,35496602.0,79774379.0,0.4449624358717979,0.9224159402241594,0.1640256959314775,234145.60592175942,707080.4771775978,6899797.00967712,106062.07157663968,1875073.5501798906,2021:711659;2022:10971440;2023:24560524,3.0,30518745.0,0.0,0.0,False,1134098532.0,12249.0,"BDO USA, P.C.",Unmodified,GRAND RAPIDS,MI,524210,35496602.0,"REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($711,659, $10,971,440, $24,560,524) | STILL OPEN? the plan year 2025 filing already shows $30,518,745 on line 4a",20251014120341NAL0001347635001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014120341NAL0001347635001",org:ACRISURE,2.0 | |
| DC late deposits,HOWARD UNIVERSITY,530204707,002,HOWARD UNIVERSITY SAVINGS PLAN,403(b),Single employer,2024-01-01,2024-12-31,32469770.0,24224090.0,1.3403917340135378,0.9839975093399751,0.25822426600636716,214179.76770819264,646786.9928915126,6311444.175724313,97018.04893372688,1715184.087407146,2021:55414280;2022:59701496;2023:31388802,3.0,37849920.0,0.0,0.0,False,1199524542.0,6688.0,"BDO USA, P.C.",Disclaimer,WASHINGTON,DC,611000,32469770.0,"MISREPORT? late amount exceeds all participant contributions for the year ($32,469,770 vs $24,224,090) | REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($55,414,280, $59,701,496, $31,388,802) | STILL OPEN? the plan year 2025 filing already shows $37,849,920 on line 4a | Auditor opinion: Disclaimer",20251016121342NAL0012672098001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251016121342NAL0012672098001",org:HOWARD UNIVERSITY,5.0 | |
| DC late deposits,"HEALTH CARE FACILITIES STAFFING, LLC",263322066,001,THE COMMUNICARE EMPLOYEE'S 401(K) PLAN,401(k),Single employer,2024-01-01,2024-12-31,27368381.0,18917271.0,1.446740441578492,0.9856787048567871,0.2702788006312467,180529.5659664147,545169.0248283006,5319840.850780711,81775.35372424508,1445708.1645264516,2022:10585023;2023:24967303,2.0,16783358.0,0.0,0.0,False,116504412.0,26740.0,BARNES DENING,Unmodified,BLUE ASH,OH,623000,27368381.0,"MISREPORT? late amount exceeds all participant contributions for the year ($27,368,381 vs $18,917,271) | REPEAT: line 4a also reported for plan year(s) 2022, 2023 ($10,585,023, $24,967,303) | STILL OPEN? the plan year 2025 filing already shows $16,783,358 on line 4a",20260409102044NAL0012048353001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20260409102044NAL0012048353001",, | |
| DC late deposits,GEICO CORPORATION,521135801,001,GEICO 401(K) SAVINGS PLAN,401(k),Single employer,2024-01-01,2024-12-31,21185692.0,209552162.0,0.1010998493062553,0.7089663760896637,0.26262626262626265,139746.8042211976,422011.92127341137,4118055.421460919,63301.7881910117,1119113.6185784133,2021:12000,1.0,0.0,0.0,0.0,False,6227697332.0,28209.0,DELOITTE & TOUCHE LLP,Unmodified,WASHINGTON,DC,551112,21185692.0,"REPEAT: line 4a also reported for plan year(s) 2021 ($12,000) | The plan year 2025 filing shows $0 on line 4a (likely corrected or no new late deposits)",20250709085932NAL0003206963001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20250709085932NAL0003206963001",, | |
| DC late deposits,"RADIOLOGY PARTNERS, INC.",461413340,003,"RADIOLOGY PARTNERS, INC. PARTNER PLAN",401(k),Single employer,2024-01-01,2024-12-31,20456395.0,33928622.0,0.6029244276410637,0.9462017434620175,0.2702788006312467,134936.1553607258,407484.5681829891,3976295.3380657136,61122.68522744836,1080589.2123570654,2022:16376121;2023:20456395,2.0,48011.0,0.0,0.0,False,1049806186.0,1428.0,PENSION ASSURANCE LLP,Unmodified,AUSTIN,TX,621111,20456395.0,"MISREPORT? late amount is 60% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2022, 2023 ($16,376,121, $20,456,395) | STILL OPEN? the plan year 2025 filing already shows $48,011 on line 4a",20251014132335NAL0003018225001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014132335NAL0003018225001",org:RADIOLOGY PARTNERS,3.0 | |
| DC late deposits,"ATLAS TECHNICAL CONSULTANTS, LLC",822810953,001,ATLAS TECHNICAL CONSULTANTS 401(K) PLAN,401(k),Single employer,2024-01-01,2024-12-31,20212899.0,21251580.0,0.9511245281527303,0.9712951432129514,0.230355472404116,133329.98701651287,402634.20904520917,3928964.8084373176,60395.13135678137,1067726.7724769153,2019:712228;2020:3463402;2021:3596584;2022:5919112;2023:10977965,5.0,20215334.0,0.0,0.0,False,326272613.0,3506.0,"BAKER TILLY US, LLP",Unmodified,AUSTIN,TX,237990,20212899.0,"MISREPORT? late amount is 95% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2019, 2020, 2021, 2022, 2023 ($712,228, $3,463,402, $3,596,584, $5,919,112, $10,977,965) | STILL OPEN? the plan year 2025 filing already shows $20,215,334 on line 4a",20251014112125NAL0005665746001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014112125NAL0005665746001",, | |
| DC late deposits,RADIOLOGY PARTNERS INC,461413340,001,"RADIOLOGY PARTNERS, INC. 401(K) PROFIT SHARING PLAN",401(k),Single employer,2024-01-01,2024-12-31,20122250.0,22791072.0,0.8829005498293366,0.9676836861768369,0.2702788006312467,132732.04062628653,400828.51118782914,3911344.5387807973,60124.27667817437,1062938.3270293693,2021:5587656;2022:18620810;2023:20122250,3.0,0.0,0.0,0.0,False,412449108.0,4389.0,PENSION ASSURANCE LLP,Unmodified,AUSTIN,TX,621111,20122250.0,"MISREPORT? late amount is 88% of all participant contributions for the year | REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($5,587,656, $18,620,810, $20,122,250) | The plan year 2025 filing shows $0 on line 4a (likely corrected or no new late deposits)",20251014132256NAL0001452387002,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014132256NAL0001452387002",org:RADIOLOGY PARTNERS,3.0 | |
| DC late deposits,"JPMORGAN CHASE BANK, NATIONAL ASSOCIATION",134994650,002,JPMORGAN CHASE 401(K) SAVINGS PLAN,401(k),Single employer,2024-01-01,2024-12-31,18858037.0,1709701770.0,0.011030015486268111,0.35093399750933996,0.1640256959314775,124392.93484655117,375645.80971983727,3665607.972869642,56346.87145797559,996157.5022593364,2023:15884839,1.0,18858037.0,0.0,0.0,False,52362525216.0,185310.0,"MEADEN & MOORE, LTD",Unmodified,JERSEY CITY,NJ,522110,18858037.0,"REPEAT: line 4a also reported for plan year(s) 2023 ($15,884,839) | STILL OPEN? the plan year 2025 filing already shows $18,858,037 on line 4a",20250821152449NAL0004385233001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20250821152449NAL0004385233001",org:JPMORGAN CHASE BANK NATIONAL ASSOCIATION,2.0 | |
| DC late deposits,"ATLAS AIR, INC.",841207329,001,"THE ATLAS AIR, INC. RETIREMENT PLAN",401(k),Single employer,2024-01-01,2024-12-31,18305079.0,67152174.0,0.27259101097754485,0.8683063511830635,0.24485253199777407,120745.46780282445,364631.070717519,3558124.5029060394,54694.66060762785,966948.0325709318,2021:1221528;2022:1221528;2023:1221528,3.0,21757131.0,0.0,0.0,False,1105788658.0,4621.0,CROWE LLP,Unmodified,PURCHASE,NY,481000,18305079.0,"REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($1,221,528, $1,221,528, $1,221,528) | STILL OPEN? the plan year 2025 filing already shows $21,757,131 on line 4a | Failed to pay benefits when due (line 4l): $4,041",20251014105717NAL0001268499001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251014105717NAL0001268499001",org:ATLAS AIR,3.0 | |
| DC late deposits,"FLEXTRONICS INTERNATIONAL USA, INC.",943061570,001,FLEX 401(K) PLAN,401(k),Single employer,2024-01-01,2024-12-31,17999949.0,48064485.0,0.3744958257640751,0.9051681195516812,0.2281390950094573,118732.74419804373,358552.9828486801,3498813.612766113,53782.94742730202,950829.8364583477,2023:15302266,1.0,2741656.0,0.0,0.0,False,1176503208.0,10524.0,HOLTHOUSE CARLIN VAN TRIGT LLP,Unmodified,AUSTIN,TX,334410,17999949.0,"REPEAT: line 4a also reported for plan year(s) 2023 ($15,302,266) | STILL OPEN? the plan year 2025 filing already shows $2,741,656 on line 4a | Failed to pay benefits when due (line 4l): $72,765",20251009150839NAL0004025827001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251009150839NAL0004025827001",org:FLEXTRONICS INTERNATIONAL USA,2.0 | |
| DC late deposits,"CRH AMERICAS, INC.",953298140,002,CRH AMERICAS 401(K) PLAN,Defined contribution,Multiple employer,2024-01-01,2024-12-31,17456374.0,186991636.0,0.09335376904237577,0.6943337484433375,0.20610687022900764,115147.17007072527,347725.15007804445,3393154.0017550252,52158.772511706666,922116.0146384703,2022:293906;2023:17456374,2.0,17162468.0,0.0,0.0,False,4190915312.0,38242.0,DELOITTE & TOUCHE LLP,Unmodified,ATLANTA,GA,212320,17456374.0,"REPEAT: line 4a also reported for plan year(s) 2022, 2023 ($293,906, $17,456,374) | STILL OPEN? the plan year 2025 filing already shows $17,162,468 on line 4a | Failed to pay benefits when due (line 4l): $135,380",20250909134419NAL0020307425001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20250909134419NAL0020307425001",org:CRH AMERICAS,2.0 | |
| DC late deposits,PARK NICOLLET HEALTH SERVICES,363465840,002,PARK NICOLLET HEALTH SERVICES 401K RETIREMENT SAVINGS PLAN,401(k),Single employer,2024-01-01,2024-12-31,16500237.0,70725534.0,0.23329957466280848,0.8467621419676215,0.2702788006312467,108840.2205432969,328679.2198166871,3207300.966767572,49301.88297250307,871609.0055718457,2021:5095555;2022:3065302;2023:3755002,3.0,18286809.0,0.0,0.0,False,2229328621.0,8313.0,CLIFTONLARSONALLEN LLP,Unmodified,ST. LOUIS PARK,MN,622000,16500237.0,"REPEAT: line 4a also reported for plan year(s) 2021, 2022, 2023 ($5,095,555, $3,065,302, $3,755,002) | STILL OPEN? the plan year 2025 filing already shows $18,286,809 on line 4a",20251013125737NAL0001270417004,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251013125737NAL0001270417004",, | |
| DC late deposits,"SOUTHWEST KEY PROGRAMS, INC.",742481167,001,"SOUTHWEST KEY PROGRAMS, INC. 401(K) RETIREMENT PLAN",401(k),Single employer,2024-01-01,2024-12-31,16363638.0,35681070.0,0.4586083881453107,0.9254047322540473,0.2702788006312467,107939.17498340622,325958.21327916044,3180748.9781652577,48893.73199187406,864393.2959700926,2022:8513882;2023:14757350,2.0,0.0,0.0,0.0,False,277140401.0,8899.0,WEAVER AND TIDWELL LLP,Unmodified,AUSTIN,TX,624100,16363638.0,"REPEAT: line 4a also reported for plan year(s) 2022, 2023 ($8,513,882, $14,757,350) | The plan year 2025 filing shows $0 on line 4a (likely corrected or no new late deposits)",20251107094845NAL0000505777001,"DOL EFAST2 F_SCH_H_2024_Latest.csv (form year 2024), Schedule H line 4a FAIL_TRANSMIT_CONTRIB_AMT, ACK_ID 20251107094845NAL0000505777001",org:SOUTHWEST KEY PROGRAMS,4.0 | |