2018-10-10T18:16:38-05:00 2017-12-31 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2017-01-01 311732659 SEQUENT EMPLOYEE BENEFIT TRUST VEBA SEQU 6144365880 8415 PULSAR PLACE SUITE 200 NO 200 COLUMBUS OH 43240 DWIGHT SEELEY VP OF EMPLOYEE BENEFIT PROGRAMS 6144365880 2018-09-05 1 AMY CIMINELLO CPA P00796388 6148493000 2018-09-04 67.59.56.30 2018-09-05 10:19:16 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 659185A803CAC309D5C6006E1A9581BBAEEADB71 2017 2018-06-14 16:35:46Z DWIGHT SEELEY 8415 PULSAR PLACE SUITE 200 NO 200 COLUMBUS OH 43240 15854029 0 X N/A X 1999 OH HEALTH AND WELFARE BENEFIT PLAN 7 7 0 0 0 0 0 0 13975950 15854029 0 0 0 0 13975950 15854029 0 0 12402836 14174246 0 0 0 0 0 1904443 1959914 14307279 16134160 -331329 -280131 2887492 3271783 1696172 2403095 1191320 868688 ADMINISTERS A MULTI-EMPLOYER EMPLOYEE BENEFIT PLAN 0 0 ADMINISTERED MULTIPLE EMPLOYEE BENEFIT PROGRAMS FOR AN ESTIMATED 1,525 FULL-TIME EMPLOYEES, AT APPROXIMATELY 184 WORKSITES. THE TOTAL NUMBER OF INSURED INDIVIDUALS IS CLOSE TO 1,555. 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 10 0 1 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X DWIGHT SEELEY 6144365880 8415 PULSAR PLACE COLUMBUS OH 43240 JOHN E BOYER MEMBER TRUST OVERSIGHT COM 1.00 X 0 0 0 JAMES CALDWELL MEMBER TRUST OVERSIGHT COM 1.00 X 0 0 0 JONATHAN ALLISON MEMBER TRUST OVERSIGHT COM 1.00 X 9000 0 0 MICHAEL STINZIANO MEMBER TRUST OVERSIGHT COM 1.00 X 12000 0 0 ISABEL TOTH MEMBER TRUST OVERSIGHT COM 1.00 X 0 0 0 CHAD EDDY MEMBER TRUST OVERSIGHT COM 1.00 X 0 0 0 JEFF SMITH MEMBER TRUST OVERSIGHT COM 1.00 X 0 0 0 DWIGHT SEELEY VP OF EMPLOYEE BENEFIT PRO 40.00 X 185473 0 0 206473 0 0 1 0 1 0 MILLIMAN 1335 DUBLIN ROAD COLUMBUS OH 43215 ACTUARIAL SERVICES 126471 1 EMPLOYEE AND EMPLOYER CONTRIBUTIO 525100 15854029 15854029 15854029 15854029 15854029 0 0 X 14174246 19853 1940061 16134160 2612837 2542275 101655 549945 173000 179563 2887492 3271783 1696172 2403095 1696172 2403095 X 162435 162435 0 0 1028885 706253 1191320 868688 2887492 3271783 X -280131 -42501 X 0 1 X 1 0 0 INSURANCE DEPOSITS 179563 179563 15854029 0 15854029 0 15854029 16134160 0 16134160 0 16134160 X 0 0 0 DWIGHT SEELEY VP OF EMPLOYEE BENEFIT PRO 185473 0 0 0 0 0 0 0 0 0 185473 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S OFFICERS BEFORE FILING. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 IS MADE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G UMR, INC. - CLAIMS PROCESSING 971,841. SEQUENT, INC. - PLAN ADMINISTRATOR 497,518. MILLIMAN - CONSULTING (PENSION) 126,471. TFIF GROUP LLC - CONSULTING (PENSION) 82,500. SQUIRE PATTON BOGGS 58,479. PLANTE & MORAN, PLLC 45,800. ANTHEM EAP - CLAIMS PROCESSING 42,826. PORTER WRIGHT MORRIS & ARTHUR, LLP - LEGAL 35,505. SOVOS COMPLIANCE 26,886. MICHAEL STINZIANO - TRUSTEE 12,000. JON ALLISON - TRUSTEE 9,000. LORA GRAY 7,950. THOMPSON REUTERS 7,133. RECTOR & ASSOCIATES, INC 5,560. BAESMAN GROUP - COPYING 5,542. BOOKE SEMINARS 5,050. FORM 990, PART XI, LINE 9: INCREASE IN BENEFIT OBLIGATION -42,501. 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