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1  General Forums / Links / Re: Use 401K Form 5500 to Verify Under-reporting of Payroll on: March 17, 2017, 03:10:37 PM
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2  General Forums / Links / Use 401K Form 5500 to Verify Under-reporting of Payroll on: March 16, 2017, 07:15:31 PM
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Form 5500/5500-SF Filing Search
: This search engine identifies Form 5500 and 5500-SF filings received by EFAST2.  Filings for plan years prior to 2009 are not displayed through this website.  This website provides the forms, schedules, and attachments submitted by the filer.  Posting this information on the web site does not constitute acceptance of the filing by the Department of Labor, the Pension Benefit Guaranty Corporation, or the Internal Revenue Service.

Use for verification purposes if you suspect the policyholder may be under-reporting payroll; compare the number of employees in the plan with the number of employees on your audit.
3  Question Forums / Classification / Classification Research Reports on: January 12, 2017, 05:08:53 PM
The WCIRB conducts research to assist in the formulation of proposed changes to the Insurance Commissioner’s regulations.  Classification research studies are presented to the WCIRB's Classification and Rating (C & R) and Governing Committees, and may be included in a WCIRB regulatory filing submitted to the California Insurance Commissioner for approval.  Reports from the past 10 years are maintained on the WCIRB's website, You must login to view links.
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4  Question Forums / Manual Rules & Legislation / 8390, 8391 CDI Precedential Decision on: January 12, 2017, 04:08:31 PM
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The Transit Authority Corporation, CDI File No. ALB-WCA-99-23, Effective 08/03/2001

Classification 8390 is assigned to firms that customize or convert vehicles with accessories, special equipment and decorative finishes.  Classification 8391, Automobile or Automobile Truck Dealers, does not apply to firms that specialize in such activities.
5  Question Forums / Manual Rules & Legislation / 8021 CDI Precedential Decision on: January 12, 2017, 04:06:03 PM
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Goldberg & Solovy Foods, Inc. CDI File No. ALB-WCA-09-01, Effective 10/12/2009
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Classification 8021 applies to a wholesale store that generates in excess of 25% of gross receipts from the sale of meat, fish and poultry and the operation involves the processing of any portion of meat, fish or poultry.
6  Question Forums / Manual Rules & Legislation / 8015 CDI Precedential Decision on: January 12, 2017, 04:04:37 PM
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Evans Rents, CDI File No. ALB-WCA-97-9, Effective 03/20/1998

District managers, showroom managers and assistant showroom managers are assigned to Classification 8015. Store managers do not qualify for Classifications 8810(1), Clerical Office Employees, or 8742(1), Salespersons – Outside.
7  Question Forums / Manual Rules & Legislation / 3643 CDI Precedential Decision on: January 12, 2017, 04:03:06 PM
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E M Machining, CDI File No. ALB-WCA-00-30, Effective 10/23/2001

The manufacture of super conductive electromagnetic component parts with a power rating of one horsepower or more are assigned to Classification 3643(1).
8  Question Forums / Manual Rules & Legislation / 8829 CDI Precedential Decision on: January 12, 2017, 04:01:09 PM
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Health Care Management Service, LLC, CDI File No. AHB-WCA-05-30, Effective 02/15/2006
Administrators of residential care facilities are assigned to Classification 8829; Classifications 8810(1), Clerical Office Employees, or 8742(1), Salespersons – Outside, do not apply.
9  Question Forums / Manual Rules & Legislation / 9053 CDI Precedential Decision on: January 12, 2017, 03:59:06 PM
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L.A. Fitness Sports Clubs, CDI File No. ALB-WCA-94-11, Effective 09/13/1995

Exercise or health club receptionists who perform duties such as, but not limited to, greeting patrons, confirming membership status, making reservations and dispensing towels, are assigned to Classification 9053(2); Classification 8810(1), Clerical Office Employees, does not apply.
10  Question Forums / Manual Rules & Legislation / 9048 CDI Precedential Decision on: January 12, 2017, 03:55:43 PM
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Camp Tawonga, Tawonga Jewish Community Corporation, CDI File No. AHB-WCA-07-10, Effective
08/27/2008

Classification 9048(1) applies to the entire payroll of employees who perform camp activities at a camp facility and also perform clerical office functions at a location separate from the camp during a policy period. In such cases, payroll cannot be divided between Classifications 9048(1) and 8810(1), Clerical Office Employees.

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11  Question Forums / Manual Rules & Legislation / 9048 CDI Precedential Decision on: January 12, 2017, 03:51:03 PM
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Pali Mountain Institute, CDI File No. AHB-WCA-04-103, Effective 08/30/2006

Classification 9048(1) applies to firms that operate overnight camps for children during the summer months, conduct short-term overnight education programs for children during the school year, and provide conference facilities with sleeping accommodations and meals to groups that use the facilities for conferences or retreats on weekends.
12  Question Forums / Manual Rules & Legislation / 9009, 8740 Property Managers CDI Precedential Decision on: January 12, 2017, 03:41:41 PM
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UPM Global, LLC., CDI File No. ALB-WCA-08-29, Effective 04/10/2009
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Classification 8740(2) applies to property asset managers only if the employer (1) retains managers who directly supervise employees engaged in the operation, maintenance or care of commercial properties; or (2) subcontracts all operation, maintenance or care of commercial properties to separate concerns.  If the employer retains employees to operate, maintain or care for commercial properties and there is no intermediate level of supervision between the property asset manager and employees conducting the work, Classification 9009 applies to the property asset manager even if the property asset manager does not direct the day-to-day activities of the employees who operate, maintain or care for the commercial properties.
13  Question Forums / Manual Rules & Legislation / 9011, 8740, 8810 Resident Employees - CDI Precedential Decision on: January 12, 2017, 03:33:44 PM
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Royal T Management, Inc., CDI File No. AHB-WCA-02-25
, Effective 05/09/2003 Classification 9011 applies to all employees who reside at any apartment or condominium complex operated by the employer.  Classification 9011 even applies to resident employees who do not reside at the apartment or condominium complex where they work.
14  General Forums / Links / Classification Research Reports Archive on: September 19, 2016, 12:41:24 PM
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15  General Forums / Links / WCIRB E-Newsletters Archive on: September 19, 2016, 12:40:07 PM
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