Consolidated Health Services Defined Contribution 401(k) Plan

Consolidated Health Services, Milford OH. Employer ID 311085414, plan number 001. Annual reports on file for 2009 to 2014.

Where the money went

Filed 2009-2014Consolidated Health Services Defined Contribution 401(k) Plan, Consolidated Health Services
2014Assets transferred to Catholic Health Initiatives 401(k) Plan
Stopped filingCatholic Health Initiatives 401(k) Plan stopped filing with no final report. It may be abandoned; see the places to ask below.

Records are kept by Fidelity Invest Inst, per the 2021 filing.

In plan year 2010, active participants fell from 1,594 to 1,169 (27%), and 149 people left before they were fully vested. When a plan loses about 20% or more of its participants in a year, the IRS presumes a partial plan termination (Revenue Ruling 2007-43). Everyone who left in that period must then be fully vested in the employer's contributions. Filing

This is a reason to ask the plan, not a finding. The plan decides, and it may show the drop was routine.

Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.

2014: Final return: the plan reported that it ended (merged, transferred, or distributed all assets).
2014: At least 25% of plan assets were transferred to another plan this year (merger or spin-off).
2014: The employer adopted a resolution to terminate the plan.

"Separated, still owed" counts people who left the employer but still have a benefit in the plan, as reported by the plan.

Plan year	Participants	Separated, still owed	Source
2009	2,466	866	Filing
2010	2,094	916	Filing
2011	3,486	1,038	Filing
2012	4,232	1,346	Filing
2013	4,748	1,541	Filing
2014	0	0	Filing

Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.