Based on U.S. Department of Labor Form 5500 filings (plan years 2022–2024), 57 U.S. retirement plans report holding Exhibit B – Schedule of Delinquent Participant Contributions Participant Total that Constitute Nonexempt Prohibited Transactions Total Fully Contributions Corrected Under Transferred Late VFCP and PTE to Plan in their Schedule of Assets, totaling $25.8M in parsed positions. Matched on the normalized security name across each plan’s latest filing and ranked by position size.
| # | Sponsor / Plan | Location | Participants | Plan assets (EOY) | Position |
|---|---|---|---|---|---|
| 1 | REDWOOD MATERIALS REDWOOD MATERIALS 401(K) PLAN | CARSON CITY NV | 1,042 | $17.9M | $7.0M |
| 2 | POLYMERSHAPES LLC POLYMERSHAPES LLC 401(K) PLAN | CHARLOTTE NC | 587 | $59.3M | $2.7M |
| 3 | PERSADO, INC. PERSADO, INC. 401(K) RETIREMENT PLAN AND TRUST |
NEW YORK NY |
| 91 |
| $13.6M |
| $2.6M |
| 4 | SEATRIUM AMFELS, INC. SEATRIUM AMFELS 401(K) PLAN | BROWNSVILLE TX | 445 | $10.9M | $1.8M |
| 5 | TIPP DISTRIBUTORS, INC. DBA NOVAMEX TIPP DISTRIBUTORS, INC. DBA NOVAMEX 401(K) PLAN | EL PASO TX | 252 | $33.4M | $1.7M |
| 6 | BLACK MOUNTAIN MANAGEMENT, LLC BLACK MOUNTAIN MANAGEMENT, LLC 401(K) | FORT WORTH TX | 356 | $10.7M | $1.5M |
| 7 | WARRIOR TECHNOLOGIES, LLC WARRIOR TECHNOLOGIES, LLC 401(K) PLAN | MIDLAND TX | 210 | $2.8M | $828K |
| 8 | SUMMUS HEALTH CARE, LLC SUMMUS HEALTH CARE 401(K) PLAN | LEWISVILLE TX | 168 | $4.1M | $749K |
| 9 | BUTTERFLYMX, INC. BUTTERFLYMX RETIREMENT 401(K) PLAN | NEW YORK NY | 221 | $7.7M | $618K |
| 10 | BISHOP EMPLOYEE COMPANY LLC BISHOP EMPLOYEE COMPANY LLC 401(K) PLAN | HOUSTON TX | 832 | $42.2M | $523K |
