TPA
Aggregated across all Schedule C name variants below. DOL truncates provider names to 35 chars, so the same legal entity is filed under multiple spellings.
Plans served
129
Active participants
87,038
Total plan assets
$7.4B
Filings (rows)
129
Direct comp
$4.5M
Indirect comp
$1.3M
Aggregating 10 name variants under "TPA"
SERVICES PROVIDED
Other54
Advisor / Consultant31
TPA / Administrator30
Recordkeeper10
Broker3
Insurance1
Top plans served
All 129 plans| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| BOARD OF TRUSTEES LOCAL 1298 PENSION FUND LABORERS LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES PENSION FUND | HEMPSTEAD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,218 | $434.1M | $17K |
| BOARD OF TRUSTEES LOCAL 1298 PENSION FUND LABORERS LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES PENSION FUND | HEMPSTEAD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,184 | $384.8M | $14K |
| BOARD OF TRUSTEES LOCAL 138, 138A, 138B & 138C IUOE ANNUITY FUND LOCAL 138, 138A, 138B & 138C INTERNATI OF OPERATING ENGINEERS ANNUITY FUND | FARMINGDALE, NY | Other NONE | 1,338 | $358.6M | $47K |
| BOARD OF TRUSTEES LOCAL 60 PENSION FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 PENSION FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,006 | $342.0M | $9K |
| BOARD OF TRUSTEES LOCAL 138, 138A, 138B & 138C IUOE ANNUITY FUND LOCAL 138, 138A, 138B & 138C INTERNATI OF OPERATING ENGINEERS ANNUITY FUND | FARMINGDALE, NY | Other NONE | 1,544 | $330.3M | $47K |
| BOARD OF TRUSTEES LOCAL 60 PENSION FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 PENSION FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,051 | $300.1M | $6K |
| BOARD OF TRUSTEES LOCAL 1298 ANNUITY FUND LABORERS LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES ANNUITY FUND | HEMPSTEAD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,479 | $269.2M | $10K |
| BOARD OF TRUSTEES LOCAL 456 PENSION FUND WESTCHESTER TEAMSTERS LOCAL 456 PENSION FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 868 | $265.9M | $20K |
| BOARD OF TRUSTEES LOCAL 60 PENSION FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 PENSION FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,128 | $259.5M | $6K |
| BOARD OF TRUSTEES LOCAL 456 ANNUITY FUND TEAMSTERS LOCAL 456 ANNUITY FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,046 | $254.4M | $20K |
| BOARD OF TRUSTEES I.U.O.E. ANNUITY LOCAL 137 137A 137B 137C 137R I.U.O.E. ANNUITY FUND LOCAL 137,137A,137B,137C, AND 137R | BRIARCLIFF MANOR, NY | Other COMPUTER PROGRAMMER | 717 | $253.3M | $10K |
| BOARD OF TRUSTEES LOCAL 1298 ANNUITY FUND LABORERS LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES ANNUITY FUND | HEMPSTEAD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,482 | $250.4M | $9K |
| BOARD OF TRUSTEES LOCAL 456 PENSION FUND WESTCHESTER TEAMSTERS LOCAL 456 PENSION FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 914 | $241.3M | $17K |
| BOARD OF TRUSTEES I.U.O.E. ANNUITY LOCAL 137 137A 137B 137C 137R I.U.O.E. ANNUITY FUND LOCAL 137,137A,137B,137C, AND 137R | BRIARCLIFF MANOR, NY | Other COMPUTER PROGRAMMER | 745 | $235.3M | $8K |
| BOARD OF TRUSTEES LOCAL 456 ANNUITY FUND TEAMSTERS LOCAL 456 ANNUITY FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,635 | $232.9M | $16K |
| BOARD OF TRUSTEES LOCAL 456 PENSION FUND WESTCHESTER TEAMSTERS LOCAL 456 PENSION FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 983 | $219.4M | $17K |
| SERVICE EMPLOYEES PENSION FUND OF UPSTATE NY SERVICE EMPLOYEES PENSION FUND OF UPSTATE NY UPSTATE NEW YORK | SYRACUSE, NY | Other NONE | 3,247 | $215.6M | $19K |
| BOARD OF TRUSTEES I.U.O.E. ANNUITY LOCAL 137 137A 137B 137C 137R I.U.O.E. ANNUITY FUND LOCAL 137,137A,137B,137C, AND 137R | BRIARCLIFF MANOR, NY | Other COMPUTER PROGRAMMER | 778 | $214.1M | $7K |
| BOARD OF TRUSTEES LOCAL 456 ANNUITY FUND TEAMSTERS LOCAL 456 ANNUITY FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,619 | $212.3M | $16K |
| BOARD OF TRUSTEES LOCAL 60 ANNUITY FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 ANNUITY FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,101 | $200.2M | $11K |
| BOARD OF TRUSTEES LOCAL 60 ANNUITY FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 ANNUITY FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,026 | $180.8M | $8K |
| BOARD OF TRUSTEES LOCAL 60 ANNUITY FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 ANNUITY FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,093 | $160.0M | $8K |
| BOARD OF TRUSTEES OF THE OPEIU NATIONAL RETIREMENT SAVINGS PLAN OPEIU NATIONAL RETIREMENT SAVINGS PLAN | WESTBURY, NY | Other NONE | 1,121 | $99.7M | $10K |
| BOARD OF TRUSTEES OF THE OPEIU NATIONAL RETIREMENT SAVINGS PLAN OPEIU NATIONAL RETIREMENT SAVINGS PLAN | WESTBURY, NY | Other NONE | 1,888 | $86.3M | $84K |
| BOARD OF TRUSTEES LOCAL 888 PENSION FUND LOCAL 888 PENSION FUND | ELMWOOD PARK, NJ | Advisor / Consultant CONSULTANT | 48 | $59.5M | $18K |
| MMG INSURANCE COMPANY MMG INSURANCE COMPANY 401(K) RETIREMENT SAVINGS PLAN | PRESQUE ISLE, ME | TPA / Administrator TPA | 287 | $55.8M | $13K |
| BOARD OF TRUSTEES LOCAL 888 PENSION FUND LOCAL 888 PENSION FUND | ELMWOOD PARK, NJ | Advisor / Consultant CONSULTANT | 41 | $50.4M | $18K |
| BOARD OF TRUSTEES LOCAL 1298 WELFARE FUND LABORERS LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES WELFARE FUND | HEMPSTEAD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,173 | $48.9M | $32K |
| BOARD OF TRUSTEES LOCAL 888 PENSION FUND LOCAL 888 PENSION FUND | ELMWOOD PARK, NJ | Advisor / Consultant CONSULTANT | 42 | $46.3M | $24K |
| BOARD OF TRUSTEES LOCAL 1298 WELFARE FUND LABORERS LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES WELFARE FUND | HEMPSTEAD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,175 | $46.1M | $26K |
| BOARD OF TRUSTEES LOCAL 60 HEALTH & WELFARE FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 HEALTH & WELFARE FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 848 | $38.7M | $33K |
| BOARD OF TRUSTEES - RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 PENSION FUND | ISELIN, NJ | Other NONE | 373 | $38.7M | $21K |
| BD OF TRUSTEES OF THE WELFARE PLAN LOCALS 137,137A,137B,137C, AND 137R WELFARE PLAN OF THE I.U.O.E. LOCALS 137,137A,137B, 137C, AND 137R AFL-CIO | BRIARCLIFF MANOR, NY | Other COMPUTER PROGRAMMER | 617 | $37.2M | $22K |
| BD OF TRUSTEES OF THE WELFARE PLAN LOCALS 137,137A,137B,137C, AND 137R WELFARE PLAN OF THE I.U.O.E. LOCALS 137,137A,137B, 137C, AND 137R AFL-CIO | BRIARCLIFF MANOR, NY | Other COMPUTER PROGRAMMER | 610 | $36.1M | $16K |
| BOARD OF TRUSTEES - RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 PENSION FUND | ISELIN, NJ | Other NONE | 329 | $35.7M | $32K |
| BOARD OF TRUSTEES LOCAL 60 HEALTH & WELFARE FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 HEALTH & WELFARE FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 860 | $33.8M | $22K |
| PLANTERS BANK PLANTERS BANK EMPLOYEE STOCK OWNERSHIP AND 401(K) RETIREMENT SAVINGS PLAN | HOPKINSVILLE, KY | TPA / Administrator THIRD PARTY ADMINISTRATO | 146 | $33.2M | $3K |
| BOARD OF TRUSTEES - RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 PENSION FUND | ISELIN, NJ | Other NONE | 317 | $32.6M | $12K |
| BOARD OF TRUSTEES LOCAL 60 HEALTH & WELFARE FUND WESTCHESTER HEAVY CONSTRUCTION LABORERS LOCAL 60 HEALTH & WELFARE FUND | HAWTHORNE, NY | Advisor / Consultant COMPUTER CONSULTANT | 881 | $32.4M | $22K |
| BD OF TRUSTEES OF THE WELFARE PLAN LOCALS 137,137A,137B,137C, AND 137R WELFARE PLAN OF THE I.U.O.E. LOCALS 137,137A,137B, 137C, AND 137R AFL-CIO | BRIARCLIFF MANOR, NY | Other COMPUTER PROGRAMMER | 633 | $32.1M | $16K |
| BOARD OF TRUSTEES LOCAL 456 MUNICIPAL WELFARE FUND TEAMSTERS LOCAL 456 MUNICIPAL EMPLOYEES WELFARE FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,559 | $29.7M | $12K |
| PLANTERS BANK PLANTERS BANK EMPLOYEE STOCK OWNERSHIP AND 401(K) RETIREMENT SAVINGS PLAN | HOPKINSVILLE, KY | TPA / Administrator THIRD PARTY ADMINISTRATO | 163 | $28.0M | $3K |
| BOARD OF TRUSTEES OF LOCAL 298 PENSION FUND LOCAL 298 PENSION FUND | VALLEY STREAM, NY | Other NONE | 522 | $27.2M | $14K |
| BOARD OF TRUSTEES LOCAL 456 MUNICIPAL WELFARE FUND TEAMSTERS LOCAL 456 MUNICIPAL EMPLOYEES WELFARE FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,563 | $26.9M | $10K |
| SARATOGA-SCHENECTADY GASTROENTEROLOGY ASSOCS PC SARATOGA-SCHENECTADY GASTROENTEROLOGY ASSOCS. P.C. RETIREMENT PLAN | BURNT HILLS, NY | Advisor / Consultant ADVISOR | 184 | $26.8M | $8K |
| PLANTERS BANK PLANTERS BANK EMPLOYEE STOCK OWNERSHIP AND 401(K) RETIREMENT SAVINGS PLAN | HOPKINSVILLE, KY | TPA / Administrator THIRD PARTY ADMINISTRATO | 155 | $25.7M | $5K |
| BOARD OF TRUSTEES LOCAL 456 MUNICIPAL WELFARE FUND TEAMSTERS LOCAL 456 MUNICIPAL EMPLOYEES WELFARE FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 1,577 | $24.2M | $10K |
| BOARD OF TRUSTEES OF LOCAL 298 HEALTH BENEFIT FUND 1 LOCAL 298 HEALTH BENEFIT FUND I | VALLEY STREAM, NY | Other NONE | 2,172 | $23.3M | $22K |
| LOCAL 22 HEALTH FUND LOCAL 22 HEALTH FUND | VALLEY STREAM, NY | Other SERVICES FOR REL EBP | 2,179 | $21.8M | $23K |
| LOCAL 22 HEALTH FUND LOCAL 22 HEALTH FUND | VALLEY STREAM, NY | Other SERVICES FOR REL EBP | 2,673 | $20.9M | $28K |
| PROJECT RESOURCES GROUP, INC. PROJECT RESOURCES GROUP, INC. PROFIT SHARING PLAN | GREENWOOD VILLAGE, CO | Recordkeeper RECORDKEEPER | 825 | $20.8M | $26K |
| ESPIRE DENTAL PRACTICE, LLC ESPIRE DENTAL 401(K) PLAN | DENVER, CO | TPA / Administrator CONTRACT ADMIN | 360 | $17.2M | $17K |
| CLAREMONT SAVINGS BANK CLAREMONT SAVINGS BANK 401(K) PROFIT SHARING PLAN & TRUST | CLAREMONT, NH | TPA / Administrator TPA | 83 | $17.1M | $3K |
| BOARD OF TRUSTEES - RECYCLING AND GEN. IND. UNION L 108 ANNUITY FUND RECYCLING AND GENERAL INDUSTRIAL UNION LOCAL 108 ANNUITY FUND | ISELIN, NJ | Other NONE | 3,717 | $16.6M | $11K |
| PROJECT RESOURCES GROUP, INC. PROJECT RESOURCES GROUP, INC. PROFIT SHARING PLAN | GREENWOOD VILLAGE, CO | Recordkeeper RECORDKEEPER | 724 | $16.3M | $19K |
| BOARD OF TRUSTEES LOCAL 812 HEALTH FUND LOCAL 812 HEALTH FUND | GREAT NECK, NY | Other NONE | 2,558 | $16.0M | $0 |
| BOARD OF TRUSTEES LOCAL 812 HEALTH FUND LOCAL 812 HEALTH FUND | GREAT NECK, NY | Other NONE | 2,514 | $15.9M | $0 |
| LEEDS WEST OPERATING GROUP, LLC LEEDS WEST GROUPS 401K RETIREMENT PLAN | GREENWOOD VILLAGE, CO | TPA / Administrator THIRD PARTY ADMINISTRATO | 501 | $15.9M | $0 |
| LEEDS WEST OPERATING GROUP, LLC LEEDS WEST GROUPS 401K RETIREMENT PLAN | GREENWOOD VILLAGE, CO | TPA / Administrator THIRD PARTY ADMINISTRATO | 604 | $15.6M | $0 |
| BOARD OF TRUSTEES LOCAL 456 HEALTH & WELFARE FUND WESTCHESTER TEAMSTERS HEALTH & WELFARE FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 926 | $14.6M | $23K |
| LEEDS WEST OPERATING GROUP, LLC LEEDS WEST GROUPS 401K RETIREMENT PLAN | GREENWOOD VILLAGE, CO | TPA / Administrator THIRD PARTY ADMINISTRATO | 653 | $14.4M | $0 |
| ESPIRE DENTAL PRACTICE, LLC ESPIRE DENTAL 401(K) PLAN | DENVER, CO | TPA / Administrator CONTRACT ADMIN | 314 | $14.1M | $8K |
| ADVANCED LUBRICATION SPECIALISTS, INC. ADVANCED LUBRICATION SPECIALTIES, 401(K) PLAN | BENSALEM, PA | Other | 121 | $13.4M | $4K |
| BOARD OF TRUSTEES LOCAL 456 HEALTH & WELFARE FUND WESTCHESTER TEAMSTERS HEALTH & WELFARE FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 868 | $12.9M | $11K |
| BOARD OF TRUSTEES LOCAL 812 HEALTH FUND LOCAL 812 HEALTH FUND | GREAT NECK, NY | Other NONE | 2,605 | $12.8M | $0 |
| ADVANCED LUBRICATION SPECIALITES, INC. ADVANCED LUBRICATION SPECIALTIES, 401(K) PLAN | BENSALEM, PA | Other | 102 | $12.4M | $3K |
| PROJECT RESOURCES GROUP, INC. PROJECT RESOURCES GROUP, INC. PROFIT SHARING PLAN | GREENWOOD VILLAGE, CO | Other NONE | 615 | $12.2M | $18K |
| BOARD OF TRUSTEES LOCAL 456 HEALTH & WELFARE FUND WESTCHESTER TEAMSTERS HEALTH & WELFARE FUND | ELMSFORD, NY | Advisor / Consultant COMPUTER CONSULTANT | 927 | $12.0M | $23K |
| LIGHTFORCE USA INC. LIGHTFORCE USA INC.401(K) PLAN | OROFINO, ID | TPA / Administrator CONTRACT ADMIN | 158 | $10.2M | $4K |
| ESPIRE DENTAL PRACTICE, LLC ESPIRE DENTAL 401(K) PLAN | DENVER, CO | TPA / Administrator CONTRACT ADMIN | 265 | $10.1M | $7K |
| GAC SHIPPING USA, INC. GAC SHIPPING (USA), INC. 401(K) SAVINGS PLAN | HOUSTON, TX | TPA / Administrator THIRD PARTY ADMINISTRATO | 160 | $8.5M | $2K |
| LIGHTFORCE USA INC. LIGHTFORCE USA INC.401(K) PLAN | OROFINO, ID | TPA / Administrator CONTRACT ADMIN | 160 | $8.3M | $4K |
| LOCAL 73 HEALTH & WELFARE FUND LOCAL 73 HEALTH & WELFARE FUND | SYRACUSE, NY | Other NONE | 240 | $8.2M | $12K |
| GAC SHIPPING USA, INC. GAC SHIPPING (USA), INC. 401(K) SAVINGS PLAN | HOUSTON, TX | TPA / Administrator THIRD PARTY ADMINISTRATO | 131 | $7.9M | $420 |
| GAC SHIPPING USA, INC. GAC SHIPPING (USA), INC. 401(K) SAVINGS PLAN | HOUSTON, TX | TPA / Administrator THIRD PARTY ADMINISTRATO | 152 | $7.6M | $784 |
| GOOD TIMES RESTAURANTS, INC. GOOD TIMES RESTAURANTS, INC. 401(K) SAVINGS & INVESTMENT PLAN | GOLDEN, CO | Recordkeeper RECORDKEEPER | 1,542 | $6.8M | $0 |
| HPM, INC. HPM CONTRACTING, INC. 401(K) PLAN | ENGLEWOOD, CO | Recordkeeper RECORD KEEPER | 107 | $6.7M | $4K |
| GAC SHIPPING USA, INC. GAC SHIPPING (USA), INC. 401(K) SAVINGS PLAN | HOUSTON, TX | TPA / Administrator THIRD PARTY ADMINISTRATO | 139 | $6.4M | $875 |
| K. P. KAUFFMAN COMPANY, INC. K.P. KAUFFMAN INC. 401(K) PLAN | DENVER, CO | TPA / Administrator THIRD PARTY ADMINISTRATO | 114 | $6.0M | $0 |
| GOOD TIMES RESTAURANTS, INC. GOOD TIMES RESTAURANTS, INC. 401(K) SAVINGS & INVESTMENT PLAN | GOLDEN, CO | Recordkeeper RECORDKEEPER | 1,534 | $5.6M | $7K |
| PORTLAND COMMUNITY HEALTH CENTER PORTLAND COMMUNITY HEALTH CENTER 403(B) PLAN | SOUTH PORTLAND, ME | Other ADMINISTRATOR | 175 | $5.6M | $975 |
| CLAIRON METALS CORPORATION CLAIRON METALS CORPORATION 401(K) SALARY REDUCTION PLAN AND TRUST | COVINGTON, GA | Other FEES | 135 | $5.5M | $7K |
| OCEAN VIEW MANAGEMENT COMPANY SEA COAST/OCEANVIEW RETIREMENT PLAN | FALMOUTH, ME | TPA / Administrator TPA | 169 | $5.5M | $6K |
| EVAPAR, INC. EVAPAR, INC. 401(K) PROFIT SHARING PLAN | EVANSVILLE, IN | Other OTHER | 86 | $5.2M | $2K |
| CLAIRON METALS CORPORATION CLAIRON METALS CORPORATION 401(K) SALARY REDUCTION PLAN AND TRUST | COVINGTON, GA | Other FEES | 139 | $4.8M | $3K |
| ASCOT ENTERPRISES, INC. ASCOT ENTERPRISES, INC. 401(K) SAVINGS PLAN AND TRUST | NAPPANEE, IN | TPA / Administrator TPA | 106 | $4.5M | $2K |
| MCMAHON TIRE SERVICE, INC. MCMAHON TIRE SERVICE, INC. RETIREMENT PLAN | FORT WAYNE, IN | TPA / Administrator TPA FEES | 151 | $4.2M | $3K |
| BOARD OF TRUSTEES - RECYCLING AND GEN. IND. UNION L 108 WELFARE FUND RECYCLING & GENERAL INDUSTRIAL UNION LOCAL 108 WELFARE FUND | ISELIN, NJ | Other NONE | 1,028 | $4.1M | $45K |
| ASCOT ENTERPRISES, INC. ASCOT ENTERPRISES, INC. 401(K) SAVINGS PLAN AND TRUST | NAPPANEE, IN | TPA / Administrator TPA | 130 | $4.0M | $2K |
| CLAIRON METALS CORPORATION CLAIRON METALS CORPORATION 401(K) SALARY REDUCTION PLAN AND TRUST | COVINGTON, GA | Other FEES | 126 | $4.0M | $2K |
| BOARD OF TRUSTEES - RECYCLING AND GEN. IND. UNION L 108 WELFARE FUND RECYCLING & GENERAL INDUSTRIAL UNION LOCAL 108 WELFARE FUND | ISELIN, NJ | Other NONE | 1,026 | $4.0M | $48K |
| PROGRESSIVE RETAIL MANAGEMENT ROMANTIX, INC. 401(K) RETIREMENT PLAN | DENVER, CO | TPA / Administrator CONTRACT ADMIN | 152 | $3.9M | $690 |
| CONFIDENCE PLUMBING COMPANY, INC. CONFIDENCE PLUMBING COMPANY PROFIT SHARING PLAN | ENGLEWOOD, CO | Recordkeeper RECORDKEEPER | 108 | $3.8M | $2K |
| EWING BROS., INC. EWING BROS., INC. PROFIT SHARING PLAN AND TRUST | LAS VEGAS, NV | Other FEE WITHDRAWAL | 109 | $3.8M | $3K |
| ASCOT ENTERPRISES, INC. ASCOT ENTERPRISES, INC. 401(K) SAVINGS PLAN AND TRUST | NAPPANEE, IN | TPA / Administrator TPA | 143 | $3.6M | $960 |
| EWING BROS., INC. EWING BROS., INC. PROFIT SHARING PLAN AND TRUST | LAS VEGAS, NV | Other FEE WITHDRAWAL | 108 | $3.6M | $3K |
| MCMAHON TIRE SERVICE, INC. MCMAHON TIRE SERVICE, INC. 401(K) RETIREMENT PLAN | FORT WAYNE, IN | TPA / Administrator TPA FEES | 141 | $3.4M | $2K |
| CONFIDENCE PLUMBING COMPANY, INC. CONFIDENCE PLUMBING COMPANY PROFIT SHARING PLAN | ENGLEWOOD, CO | Recordkeeper RECORDKEEPER | 114 | $3.4M | $5K |
| BOARD OF TRUSTEES - RECYCLING AND GEN. IND. UNION L 108 WELFARE FUND RECYCLING & GENERAL INDUSTRIAL UNION LOCAL 108 WELFARE FUND | ISELIN, NJ | Other NONE | 1,122 | $3.3M | $39K |
| CONFIDENCE PLUMBING COMPANY, INC. CONFIDENCE PLUMBING COMPANY PROFIT SHARING PLAN | ENGLEWOOD, CO | Recordkeeper RECORDKEEPER | 122 | $3.0M | $2K |
| GLADEVIEW HEALTH CARE CENTER GLADEVIEW HEALTH CARE CENTER 401(K) PLAN | OLD SAYBROOK, CT | Other | 102 | $3.0M | $955 |
| ROOFERS LOCAL 195 HEALTH & ACCIDENT FUND ROOFERS LOCAL 195 HEALTH & ACCIDENT FUND | LIVERPOOL, NY | Other NONE | 202 | $2.7M | $10K |
| MCMAHON TIRE SERVICE, INC. MCMAHON TIRE SERVICE, INC. 401(K) RETIREMENT PLAN | FORT WAYNE, IN | TPA / Administrator TPA FEES | 131 | $2.5M | $1K |
| ROOFERS LOCAL 195 HEALTH & ACCIDENT FUND ROOFERS LOCAL 195 HEALTH & ACCIDENT FUND | LIVERPOOL, NY | Other NONE | 183 | $2.4M | $10K |
| ROOFERS LOCAL 195 HEALTH & ACCIDENT FUND ROOFERS LOCAL 195 HEALTH & ACCIDENT FUND | LIVERPOOL, NY | Other NONE | 195 | $2.1M | $8K |
| BOARD OF TRUSTEES OF LOCAL 426 HEALTH BENEFIT FUND LOCAL 426 HEALTH BENEFIT FUND | VALLEY STREAM, NY | Other NONE | 1,811 | $1.7M | $27K |
| SAVILINX, LLC SAVILINX 401(K) PLAN | BRUNSWICK, ME | TPA / Administrator TPA | 286 | $1.5M | $6K |
| SALES PARTNERSHIPS, INC. SPI 401(K) PLAN | BROOMFIELD, CO | TPA / Administrator CONTRACT ADMIN | 123 | $1.2M | $3K |
| SYMONS FIRE PROTECTION, INC. SYMONS ADVANCED VALUE EMPLOYEE RETIREMENT PLAN | SAN DIEGO, CA | TPA / Administrator TPA | 113 | $1.2M | $2K |
| SALES PARTNERSHIPS, INC. SPI 401(K) PLAN | BROOMFIELD, CO | TPA / Administrator CONTRACT ADMIN | 58 | $1.2M | $8K |
| BOARD OF TRUSTEES OF LOCAL 426 HEALTH BENEFIT FUND LOCAL 426 HEALTH BENEFIT FUND | VALLEY STREAM, NY | Other NONE | 1,072 | $970K | $12K |
| FIDUCIARY WISE, LLC FBO KAHOOTS, INC. 401(K) TOTAL ADVANTAGE FBO KAHOOTS, INC. | GILBERT, AZ | Recordkeeper RECORDKEEPER | 142 | $576K | $1K |
| JAMES H. JACKSON INDUSTRIES, INC. FORCE CORPORATION EMPLOYEE BENEFIT PLAN TRUST | LA PORTE, TX | Other NONE | 102 | $501K | $12K |
| VANGUARD RESOURCES INC VANGUARD RESOURCES EMPLOYEE BENEFIT PLAN TRUST | SPRING BRANCH, TX | Other NONE | 135 | $76K | $94K |
| VANGUARD RESOURCES INC VANGUARD RESOURCES EMPLOYEE BENEFIT PLAN TRUST | SPRING BRANCH, TX | Other NONE | 127 | $62K | $94K |
| CKM INDUSTRIES INC MILLER ENVIRONMENTAL EMPLOYEE BENEFIT PLAN TRUST | CORPUS CHRISTI, TX | Other NONE | 285 | $22K | $13K |
| LOCAL 73 HEALTH & WELFARE FUND LOCAL 73 HEALTH & WELFARE FUND | SYRACUSE, NY | Other NONE | 0 | $0 | $10K |
| FIDUCIARY WISE, LLC FBO KAHOOTS, INC. 401(K) TOTAL ADVANTAGE FBO KAHOOTS, INC. | GILBERT, AZ | Recordkeeper RECORDKEEPER | 0 | $0 | $500 |
| CANVAS ENERGY, L.L.C. CANVAS ENERGY, L.L.C. HEALTHCARE BENEFIT PLAN | OKLAHOMA CITY, OK | Broker AGENT | 84 | — | $170K |
| ASSOCIATED HARDWOODS, INC AND AFFILIATES HEALTH AND WELFARE PLAN OF ASSOCIATED HARDWOODS INC AND AFFILIATES | GRANITE FALLS, NC | Other STOP LOSS | 176 | — | $336K |
| CANVAS ENERGY, L.L.C. CANVAS ENERGY, L.L.C. HEALTHCARE BENEFIT PLAN | OKLAHOMA CITY, OK | Broker AGENT | 200 | — | $165K |
| ASK TELEMARKETING, INC ASK TELEMARKETING, INC | MONTGOMERY, AL | Other STOPLOSS PREMUIM | 60 | — | $148K |
| CANVAS ENERGY, L.L.C. CANVAS ENERGY, L.L.C. HEALTHCARE BENEFIT PLAN | OKLAHOMA CITY, OK | Broker AGENT | 194 | — | $149K |
| JORDAN-HOLMAN LUMBER COMPANY, INC. HEALTH AND WELFARE PLAN OF JORDAN-HOLMAN LUMBER COMPANY, INC. | GRANITE FALLS, NC | Other STOP LOSS | 170 | — | $309K |
| BOARD OF TRUSTEES PENSION FUND OF AIT&NW OF AMERICA, LOCAL 223 PENSION FUND OF AMALGAMATED INDUSTRIAL AND TOY & NOVELTY WORKERS OF AMERICA LOCAL 223 | VALLEY STREAM, NY | Other NONE | 0 | — | $5K |
| FARRIS FAB & MACHINE FARRIS FAB & MACHINE WELFARE BENEFIT PLAN | CHERRYVILLE, NC | Other BENEFIT ADMIN | 142 | — | $426K |
| FARRIS FAB & MACHINE FARRIS FAB & MACHINE WELFARE BENEFIT PLAN | CHERRYVILLE, NC | Other BENEFIT ADMIN | 163 | — | $366K |
| D&S MACHINE SERVICE, INC. D & S MACHINE SERVICE LIFE/DISABILITY INSURANCE PLAN | LUXEMBURG, WI | Insurance STOP-LOSS INSURANCE COVER | 182 | — | $387K |
| FARRIS FAB & MACHINE FARRIS FAB & MACHINE WELFARE BENEFIT PLAN | CHERRYVILLE, NC | Other BENEFIT ADMIN | 153 | — | $411K |