Civic Intelligence
Filing

Forensic Medical 401(K) Savings Plan

Forensic Medical Management Services, PLC • EIN 16-1628157 • Plan year 2005

Company ProfileSource Archive
Filing Insights

Participants

Down

29 → 22

-7 • -24.14%

Assets

Up

$874,076 → $1,157,328

$283,252 • 32.41%

Investment Management Fee

-

Admin expenses - • Total expenses $89,381

Filing Details

Context
Net investment result
$283,252
Pension payor EIN
23-2186884

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
2024183$14,518,517$781,620$9,417iApproximate average salary by contribution assumption: employee only about $235,428 at 4% or $156,952 at 6%; with 50% employer match about $156,952 at 4% or $104,635 at 6%; with 100% employer match about $117,714 at 4% or $78,476 at 6%.
Forensic Medical 401(K) Savings Plan-83$14,518,517$781,620$9,417iApproximate average salary by contribution assumption: employee only about $235,428 at 4% or $156,952 at 6%; with 50% employer match about $156,952 at 4% or $104,635 at 6%; with 100% employer match about $117,714 at 4% or $78,476 at 6%.
20231113$14,180,849$1,074,038$9,505iApproximate average salary by contribution assumption: employee only about $237,619 at 4% or $158,413 at 6%; with 50% employer match about $158,413 at 4% or $105,608 at 6%; with 100% employer match about $118,810 at 4% or $79,206 at 6%.
Forensic Medical 401(K) Savings Plan-113$14,180,849$1,074,038$9,505iApproximate average salary by contribution assumption: employee only about $237,619 at 4% or $158,413 at 6%; with 50% employer match about $158,413 at 4% or $105,608 at 6%; with 100% employer match about $118,810 at 4% or $79,206 at 6%.
2022192$11,574,282$880,109$9,566iApproximate average salary by contribution assumption: employee only about $239,160 at 4% or $159,440 at 6%; with 50% employer match about $159,440 at 4% or $106,293 at 6%; with 100% employer match about $119,580 at 4% or $79,720 at 6%.
Forensic Medical 401(K) Savings Plan-92$11,574,282$880,109$9,566iApproximate average salary by contribution assumption: employee only about $239,160 at 4% or $159,440 at 6%; with 50% employer match about $159,440 at 4% or $106,293 at 6%; with 100% employer match about $119,580 at 4% or $79,720 at 6%.
20211104$13,273,546$760,959$7,317iApproximate average salary by contribution assumption: employee only about $182,923 at 4% or $121,949 at 6%; with 50% employer match about $121,949 at 4% or $81,299 at 6%; with 100% employer match about $91,461 at 4% or $60,974 at 6%.
Forensic Medical 401(K) Savings Plan-104$13,273,546$760,959$7,317iApproximate average salary by contribution assumption: employee only about $182,923 at 4% or $121,949 at 6%; with 50% employer match about $121,949 at 4% or $81,299 at 6%; with 100% employer match about $91,461 at 4% or $60,974 at 6%.
2020194$11,543,218$722,350$7,685iApproximate average salary by contribution assumption: employee only about $192,114 at 4% or $128,076 at 6%; with 50% employer match about $128,076 at 4% or $85,384 at 6%; with 100% employer match about $96,057 at 4% or $64,038 at 6%.
Forensic Medical 401(K) Savings Plan-94$11,543,218$722,350$7,685iApproximate average salary by contribution assumption: employee only about $192,114 at 4% or $128,076 at 6%; with 50% employer match about $128,076 at 4% or $85,384 at 6%; with 100% employer match about $96,057 at 4% or $64,038 at 6%.
2019184$9,674,910$676,223$8,050iApproximate average salary by contribution assumption: employee only about $201,257 at 4% or $134,171 at 6%; with 50% employer match about $134,171 at 4% or $89,447 at 6%; with 100% employer match about $100,628 at 4% or $67,086 at 6%.
Forensic Medical 401(K) Savings Plan-84$9,674,910$676,223$8,050iApproximate average salary by contribution assumption: employee only about $201,257 at 4% or $134,171 at 6%; with 50% employer match about $134,171 at 4% or $89,447 at 6%; with 100% employer match about $100,628 at 4% or $67,086 at 6%.
2018176$7,421,184$555,296$7,307iApproximate average salary by contribution assumption: employee only about $182,663 at 4% or $121,775 at 6%; with 50% employer match about $121,775 at 4% or $81,184 at 6%; with 100% employer match about $91,332 at 4% or $60,888 at 6%.
Forensic Medical 401(K) Savings Plan-76$7,421,184$555,296$7,307iApproximate average salary by contribution assumption: employee only about $182,663 at 4% or $121,775 at 6%; with 50% employer match about $121,775 at 4% or $81,184 at 6%; with 100% employer match about $91,332 at 4% or $60,888 at 6%.
2017176$8,184,760$507,753$6,681iApproximate average salary by contribution assumption: employee only about $167,024 at 4% or $111,349 at 6%; with 50% employer match about $111,349 at 4% or $74,233 at 6%; with 100% employer match about $83,512 at 4% or $55,675 at 6%.
Forensic Medical 401(K) Savings Plan-76$8,184,760$507,753$6,681iApproximate average salary by contribution assumption: employee only about $167,024 at 4% or $111,349 at 6%; with 50% employer match about $111,349 at 4% or $74,233 at 6%; with 100% employer match about $83,512 at 4% or $55,675 at 6%.
2016185$6,711,465$479,815$5,645iApproximate average salary by contribution assumption: employee only about $141,122 at 4% or $94,081 at 6%; with 50% employer match about $94,081 at 4% or $62,721 at 6%; with 100% employer match about $70,561 at 4% or $47,041 at 6%.
Forensic Medical 401(K) Savings Plan-85$6,711,465$479,815$5,645iApproximate average salary by contribution assumption: employee only about $141,122 at 4% or $94,081 at 6%; with 50% employer match about $94,081 at 4% or $62,721 at 6%; with 100% employer match about $70,561 at 4% or $47,041 at 6%.
2015178$5,698,785$487,179$6,246iApproximate average salary by contribution assumption: employee only about $156,147 at 4% or $104,098 at 6%; with 50% employer match about $104,098 at 4% or $69,399 at 6%; with 100% employer match about $78,074 at 4% or $52,049 at 6%.
Forensic Medical 401(K) Savings Plan-78$5,698,785$487,179$6,246iApproximate average salary by contribution assumption: employee only about $156,147 at 4% or $104,098 at 6%; with 50% employer match about $104,098 at 4% or $69,399 at 6%; with 100% employer match about $78,074 at 4% or $52,049 at 6%.
2014184$5,898,256$610,037$7,262iApproximate average salary by contribution assumption: employee only about $181,559 at 4% or $121,039 at 6%; with 50% employer match about $121,039 at 4% or $80,693 at 6%; with 100% employer match about $90,779 at 4% or $60,520 at 6%.
Forensic Medical 401(K) Savings Plan-84$5,898,256$610,037$7,262iApproximate average salary by contribution assumption: employee only about $181,559 at 4% or $121,039 at 6%; with 50% employer match about $121,039 at 4% or $80,693 at 6%; with 100% employer match about $90,779 at 4% or $60,520 at 6%.
2013186$5,040,851$643,511$7,483iApproximate average salary by contribution assumption: employee only about $187,067 at 4% or $124,711 at 6%; with 50% employer match about $124,711 at 4% or $83,141 at 6%; with 100% employer match about $93,534 at 4% or $62,356 at 6%.
Forensic Medical 401(K) Savings Plan-86$5,040,851$643,511$7,483iApproximate average salary by contribution assumption: employee only about $187,067 at 4% or $124,711 at 6%; with 50% employer match about $124,711 at 4% or $83,141 at 6%; with 100% employer match about $93,534 at 4% or $62,356 at 6%.
2012174$3,747,121$494,815$6,687iApproximate average salary by contribution assumption: employee only about $167,167 at 4% or $111,445 at 6%; with 50% employer match about $111,445 at 4% or $74,297 at 6%; with 100% employer match about $83,584 at 4% or $55,722 at 6%.
Forensic Medical 401(K) Savings Plan-74$3,747,121$494,815$6,687iApproximate average salary by contribution assumption: employee only about $167,167 at 4% or $111,445 at 6%; with 50% employer match about $111,445 at 4% or $74,297 at 6%; with 100% employer match about $83,584 at 4% or $55,722 at 6%.
2011175$3,237,850$583,808$7,784iApproximate average salary by contribution assumption: employee only about $194,603 at 4% or $129,735 at 6%; with 50% employer match about $129,735 at 4% or $86,490 at 6%; with 100% employer match about $97,301 at 4% or $64,868 at 6%.
Forensic Medical 401(K) Savings Plan-75$3,237,850$583,808$7,784iApproximate average salary by contribution assumption: employee only about $194,603 at 4% or $129,735 at 6%; with 50% employer match about $129,735 at 4% or $86,490 at 6%; with 100% employer match about $97,301 at 4% or $64,868 at 6%.
2010171$2,758,400$470,037$6,620iApproximate average salary by contribution assumption: employee only about $165,506 at 4% or $110,337 at 6%; with 50% employer match about $110,337 at 4% or $73,558 at 6%; with 100% employer match about $82,753 at 4% or $55,169 at 6%.
Forensic Medical 401(K) Savings Plan-71$2,758,400$470,037$6,620iApproximate average salary by contribution assumption: employee only about $165,506 at 4% or $110,337 at 6%; with 50% employer match about $110,337 at 4% or $73,558 at 6%; with 100% employer match about $82,753 at 4% or $55,169 at 6%.
2009160$2,956,196$522,896$8,715iApproximate average salary by contribution assumption: employee only about $217,873 at 4% or $145,249 at 6%; with 50% employer match about $145,249 at 4% or $96,833 at 6%; with 100% employer match about $108,937 at 4% or $72,624 at 6%.
Forensic Medical 401(K) Savings Plan-60$2,956,196$522,896$8,715iApproximate average salary by contribution assumption: employee only about $217,873 at 4% or $145,249 at 6%; with 50% employer match about $145,249 at 4% or $96,833 at 6%; with 100% employer match about $108,937 at 4% or $72,624 at 6%.
2008149$1,995,753$482,400$9,845iApproximate average salary by contribution assumption: employee only about $246,122 at 4% or $164,082 at 6%; with 50% employer match about $164,082 at 4% or $109,388 at 6%; with 100% employer match about $123,061 at 4% or $82,041 at 6%.
Forensic Medical 401(K) Savings Plan-49$1,995,753$482,400$9,845iApproximate average salary by contribution assumption: employee only about $246,122 at 4% or $164,082 at 6%; with 50% employer match about $164,082 at 4% or $109,388 at 6%; with 100% employer match about $123,061 at 4% or $82,041 at 6%.
2007155$0$0-
Forensic Medical 401(K) Savings Plan-55---
2006127$1,590,712$306,877$11,366iApproximate average salary by contribution assumption: employee only about $284,145 at 4% or $189,430 at 6%; with 50% employer match about $189,430 at 4% or $126,287 at 6%; with 100% employer match about $142,073 at 4% or $94,715 at 6%.
Forensic Medical 401(K) Savings Plan-27$1,590,712$306,877$11,366iApproximate average salary by contribution assumption: employee only about $284,145 at 4% or $189,430 at 6%; with 50% employer match about $189,430 at 4% or $126,287 at 6%; with 100% employer match about $142,073 at 4% or $94,715 at 6%.
2005122$1,157,328$289,563$13,162iApproximate average salary by contribution assumption: employee only about $329,049 at 4% or $219,366 at 6%; with 50% employer match about $219,366 at 4% or $146,244 at 6%; with 100% employer match about $164,524 at 4% or $109,683 at 6%.
Forensic Medical 401(K) Savings PlanCurrent22$1,157,328$289,563$13,162iApproximate average salary by contribution assumption: employee only about $329,049 at 4% or $219,366 at 6%; with 50% employer match about $219,366 at 4% or $146,244 at 6%; with 100% employer match about $164,524 at 4% or $109,683 at 6%.
2004122$874,076$270,661$12,303iApproximate average salary by contribution assumption: employee only about $307,569 at 4% or $205,046 at 6%; with 50% employer match about $205,046 at 4% or $136,697 at 6%; with 100% employer match about $153,785 at 4% or $102,523 at 6%.
Forensic Medical 401(K) Savings Plan-22$874,076$270,661$12,303iApproximate average salary by contribution assumption: employee only about $307,569 at 4% or $205,046 at 6%; with 50% employer match about $205,046 at 4% or $136,697 at 6%; with 100% employer match about $153,785 at 4% or $102,523 at 6%.
2003121$697,974$164,317$7,825iApproximate average salary by contribution assumption: employee only about $195,615 at 4% or $130,410 at 6%; with 50% employer match about $130,410 at 4% or $86,940 at 6%; with 100% employer match about $97,808 at 4% or $65,205 at 6%.
Forensic Medical 401(K) Savings Plan-21$697,974$164,317$7,825iApproximate average salary by contribution assumption: employee only about $195,615 at 4% or $130,410 at 6%; with 50% employer match about $130,410 at 4% or $86,940 at 6%; with 100% employer match about $97,808 at 4% or $65,205 at 6%.
2002121$435,345$186,604$8,886iApproximate average salary by contribution assumption: employee only about $222,148 at 4% or $148,098 at 6%; with 50% employer match about $148,098 at 4% or $98,732 at 6%; with 100% employer match about $111,074 at 4% or $74,049 at 6%.
Forensic Medical 401(K) Savings Plan-21$435,345$186,604$8,886iApproximate average salary by contribution assumption: employee only about $222,148 at 4% or $148,098 at 6%; with 50% employer match about $148,098 at 4% or $98,732 at 6%; with 100% employer match about $111,074 at 4% or $74,049 at 6%.
Schedule Details

Schedule D

Row 1
Filing Id
84037347380296
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
5020376347380040002
DFE P1 Entity 01 Name
VANGUARD RETIREMENT SAVINGS TRUST
DFE P1 Spons 01 Name
VANGUARD FIDUCIARY TRUST COMPANY
DFE P1 Plan 01 EIN Plan number
232186884001
DFE P1 Entity 01 Code
C
DFE P1 Plan Interest End of year 01 Amount
$15,922
Row 2
Filing Id
84037347380296
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
5020376347380040002
Row 3
Filing Id
84037347380296
Schedule D EIN
16-1628157
Schedule D Plan number
001
Schedule D Plan Year Begin Date
2005-01-01
Schedule D Tax Period
20051231

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$1,157,328$283,252 change

Balance Sheet

Beginning and end of plan year.

Total assets$874,076$1,157,328Increase +$283,252 (32.41%)
Total liabilities$0$0No change $0
Net assets$874,076$1,157,328Increase +$283,252 (32.41%)

Contributions

Employer contributions$182,901
Participant contributions$106,662
Other contributions$0

Income & Expenses

Total income$372,633
Total expenses$89,381
Net income$283,252
Source fields
Schedule I source fields
Filing Id
84037347380296
Schedule I EIN
16-1628157
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2005-01-01
Schedule I Tax Period
20051231
Small plan total assets at beginning of year
$874,076
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$874,076
Small plan total assets at end of year
$1,157,328
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$1,157,328
Small plan employer contributions
$182,901
Small plan participant contributions
$106,662
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$83,070
Small plan total income
$372,633
Small plan total benefit distributions
$89,381
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$89,381
Small plan net income or loss
$283,252
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$200,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN23-2186884

Transfers

Distributed property value$0
Schedule R source fields
Payor 23-2186884
Filing Id
84037347380296
Schedule R EIN
16-1628157
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2005-01-01
Schedule R Tax Period
20051231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
23-2186884
Pension Bnft Distribution Sngl Sum Count
9
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Satisfy Cover Basis Code
2