Based on U.S. Department of Labor Form 5500 filings (plan years 2022–2024), 6 U.S. retirement plans report holding Late/Missed Late/Missed Year Contributions Loan Repayments Total 2023 in their Schedule of Assets, totaling $567K 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 | ASHCROFT CAPITAL, LLC BIRCHSTONE 401(K) PLAN | NEW YORK NY | 379 | $4.6M | $244K |
| 2 | OCI ENTERPRISES INC. OCI 401(K) PLAN | SAN ANTONIO TX | 224 | $17.9M | $133K |
| 3 | EPIRUS, INC. EPIRUS, INC. 401(K) PLAN | TORRANCE CA | 153 |
| $13.5M |
| $96K |
| 4 | VALVTECHNOLOGIES, INC. VALVTECHNOLOGIES EE'S 401K PS PLAN | HOUSTON TX | 239 | $17.5M | $49K |
| 5 | DAREX, LLC WORK SHARP 401(K) PLAN | ASHLAND OR | 99 | $8.0M | $25K |
| 6 | NELSON & SONS CONSTRUCTION CO, INC. EMPLOYEE BENEFIT PLAN OF NELSON & SONS | WOODINVILLE WA | 99 | $14.7M | $20K |
