2023 Form 5500 filing — Fraternal Order Of Police Legal Plan, Inc
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20250218153259NAL0005565472002) for Fraternal Order Of Police Legal Plan, Inc, reported by National Fraternal Order Of Police under EIN 23-1283161 and plan number 501. It reports 113,090 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20250218153259NAL0005565472002
- Filing year
- 2023
- Form type
- 2
- Plan sponsor
- National Fraternal Order Of Police
- EIN
- 23-1283161
- Plan number
- 501
- Location
- Nashville, TN
- Participants
- 113,090
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $43,954,585
- Total liabilities (EOY)
- $35,766,593
- Net assets (EOY)
- $8,187,992
- Participant contributions
- $17,936,449
- Total income / additions
- $20,133,366
- Benefits paid
- $18,664,538
- Administrative expenses
- $2,549,012
- Total expenses
- $21,213,550
- Net increase / (decrease)
- -$1,080,184
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Caruso Smith Picini Pc | NONE | $1,402,945 | $0 |
| Mattmiller Crosbie | NONE | $1,221,332 | $0 |
| Hylant Group, Inc. | ENROLLMENT & MKT ADMIN | $1,072,367 | $0 |
| Sedgwick Claims Management | CLAIMS ADMINISTRATOR | $973,424 | $0 |
| Crowley So Llp | NONE | $705,617 | $0 |
| Elkus And Sisson Pc | NONE | $692,584 | $0 |
| Thenell Law Group, P.C | NONE | $445,097 | $0 |
| Front Line Law LLC | NONE | $386,560 | $0 |
| Bennett Vernier Pllc | NONE | $372,665 | $0 |
| Law Offices Of Patrick J Mcandrew | NONE | $360,256 | $0 |
| Guste, Barnett, Schlesinger Alpaugh | NONE | $322,148 | $0 |
| Lorusso Law Firm P.C. | NONE | $315,313 | $0 |
| Scanlan Law Pllc | NONE | $304,637 | $0 |
| Farag Legal Services Pllc | NONE | $278,586 | $0 |
| Hart Jarvis Murray Chang Pllc | NONE | $244,988 | $0 |
| Law Office Of Pelayes & Yu, Apc | NONE | $239,767 | $0 |
| The Goode Law Firm, A P.L.C. | NONE | $232,069 | $0 |
| Mccauley & Roach, LLC | NONE | $220,308 | $0 |
| Leoni Law | NONE | $203,857 | $0 |
| C. Elston & Associates, LLC | NONE | $199,867 | $0 |
| Wood, Puhl & Wood, Pllc | NONE | $193,413 | $0 |
| Hardwick Investigative Services Inc | NONE | $162,436 | $0 |
| Huntley Law LLC | NONE | $161,861 | $0 |
| Lumen8 Advisors LLC | NONE | $161,484 | $0 |
| Mark C Collins Co Lpa | NONE | $161,352 | $0 |
| Law Offices Of Jack Byrd Pllc | NONE | $157,930 | $0 |
| David Law Offices Pllc | NONE | $156,418 | $0 |
| Smith Mills & Schrock Law | NONE | $156,414 | $0 |
| Corey Glave, Attorney At Law | NONE | $155,382 | $0 |
| Law Office Of Daniel Marks, Ltd. | NONE | $154,081 | $0 |
| Donovan J. Jacobs | NONE | $145,198 | $0 |
| Livingston And Shepherd Trial Consu | NONE | $144,320 | $0 |
| Aubry Huntsman P.A. | NONE | $142,640 | $0 |
| Stites & Harbison Pllc | NONE | $136,873 | $0 |
| Gibbons Firm Pc | NONE | $136,403 | $0 |
| Mallet Law Offices Pllc | NONE | $133,262 | $0 |
| Harshman & Wannemacher | NONE | $130,785 | $0 |
| Dolle And Mathews Co Lpa | NONE | $123,554 | $0 |
| Law Office Of Saku E. Ethir | NONE | $118,682 | $0 |
| Scott W. Dunlap, Attorney At Law | NONE | $112,188 | $0 |
| The Jsay Group LLC | NONE | $109,018 | $0 |
| Eugene P. Cicardo Jr, Attorney | NONE | $106,739 | $0 |
| Weaver & Associates, Attorneys | NONE | $105,567 | $0 |
| Attorneys Hartman Chartered | NONE | $104,250 | $0 |
| Faulkner, Hoffman & Phillips LLC | NONE | $100,064 | $0 |
| Matt Murphy Law Group | NONE | $90,405 | $0 |
| Jessica Maher Law LLC | NONE | $88,870 | $0 |
| Francis J Hill | NONE | $88,160 | $0 |
| Smith Woolf Anderson & Wilkinson | NONE | $85,372 | $0 |
| Law Office Of John D. Barnett | NONE | $78,403 | $0 |
| Law Offices Of Christopher W. Mille | NONE | $78,017 | $0 |
| The Law Office Of Lewis R Rosenblum | NONE | $72,180 | $0 |
| Law Office Of Olins And Chaikin | NONE | $71,316 | $0 |
| Foster Graham Milstein & Calisher | NONE | $69,317 | $0 |
| Lotus Mitigation And Investigation | NONE | $69,305 | $0 |
| Sassetti LLC | PLAN AUDITOR | $68,935 | $0 |
| Katherine Elizabeth Reber | NONE | $66,675 | $0 |
| Steven C. Schroering | NONE | $63,699 | $0 |
| Gary J. James & Associates P.C. | NONE | $61,737 | $0 |
| Defender Of The Blue | NONE | $60,280 | $0 |
| Houle Law Apc | NONE | $58,976 | $0 |
| Gtd Scientific Inc | NONE | $57,922 | $0 |
| Michael F. Weiner Atty At Law | NONE | $56,940 | $0 |
| Law Office Of Tim Leary Pllc | NONE | $56,120 | $0 |
| Baum Sigman Auerbach & Neuman Ltd | PLAN ATTORNEY | $55,594 | $0 |
| Apex Investigations LLC | NONE | $54,580 | $0 |
| Vogel Law Firm, Ltd | NONE | $53,513 | $0 |
| Law Offices Of Tom Yu Apc | NONE | $51,586 | $0 |
| Douglas D. Vernier Attorney At Law | NONE | $49,140 | $0 |
| Drs James Consulting LLC | NONE | $49,078 | $0 |
| Law Office Of Douglas Jewell LLC | NONE | $48,989 | $0 |
| Berry & Berry, Pllc | NONE | $47,051 | $0 |
| Joseph, Hollander & Craft LLC | NONE | $45,849 | $0 |
| Henning Strategies LLC | NONE | $43,524 | $0 |
| Knott Laboratory LLC | NONE | $43,242 | $0 |
| Gabrial Lynn Crocker | NONE | $42,448 | $0 |
| Hayes Ortega & Sanchez Llp | NONE | $42,242 | $0 |
| Thomas F Ovens | NONE | $41,855 | $0 |
| Hankin Sandman Palladino & Weintrob | NONE | $41,564 | $0 |
| Chris Redmann Law, P.L.L.C. | NONE | $41,079 | $0 |
| Macgillis Wiemer LLC | NONE | $40,202 | $0 |
| Paul S Meyer, Professional Corp | NONE | $39,978 | $0 |
| Priddy, Cutler, Leightty & Meade | NONE | $38,620 | $0 |
| Veritext LLC | NONE | $37,424 | $0 |
| Best And Sharp Inc | NONE | $35,841 | $0 |
| Markowitz & Richman | NONE | $34,960 | $0 |
| Mark A Wohlander | NONE | $34,354 | $0 |
| Bruno, Colin & Lowe, Pc | NONE | $33,808 | $0 |
| J.S. Held LLC | NONE | $33,690 | $0 |
| Thomas Langley & Company | NONE | $33,460 | $0 |
| Elite Trial Consultants | NONE | $32,097 | $0 |
| Jay A Hochberg, Attorney At Law LLC | NONE | $31,946 | $0 |
| Livaccari Villarrubia Lemmon, LLC | NONE | $31,679 | $0 |
| Barber & Bauer, Llp | NONE | $31,299 | $0 |
| Law Office Of Timothy J. Morgan | NONE | $30,824 | $0 |
| The Vigilante Law Firm | NONE | $30,598 | $0 |
| Hyderally & Associates, P.C. | NONE | $30,440 | $0 |
| Lisa Marie Roybal Elliott | NONE | $30,101 | $0 |
| Platt Digiorgio & Difabio | NONE | $28,974 | $0 |
| Mcbrayer Pllc | NONE | $27,644 | $0 |
| Noble Consulting And Expert Witness | NONE | $27,449 | $0 |
| Davies Actuarial, Audit & Consultin | PLAN ACTUARY | $26,500 | $0 |
| Teeter Consulting Group LLC | NONE | $26,146 | $0 |
| Professional Defensive Tactics | NONE | $25,678 | $0 |
| Difranceso, Bateman, P.C | NONE | $25,339 | $0 |
| Law Offices Of Steven A. Varano, P. | NONE | $24,906 | $0 |
| Law Offices Of James J Cunningham | NONE | $24,502 | $0 |
| Pressler Senftle & Wilhite | NONE | $23,933 | $0 |
| Kevin R Davis | NONE | $23,424 | $0 |
| Magna Legal Services | NONE | $22,641 | $0 |
| Millikan Law Office LLC | NONE | $22,463 | $0 |
| Filicetti Law Office, P.A. | NONE | $21,529 | $0 |
| City Of Pasadena | NONE | $21,250 | $0 |
| Redmann Law P.C. | NONE | $20,520 | $0 |
| The Ment Law Group LLC | NONE | $19,610 | $0 |
| Joseph R. Donahue LLC | NONE | $18,920 | $0 |
| The Law Office Of Krista Shipsey | NONE | $18,779 | $0 |
| Sturgill Turner Barker & Moloney Pl | NONE | $18,674 | $0 |
| The Laubshire Law Firm | NONE | $18,489 | $0 |
| Craig E. Francis (Francis Legal) | NONE | $17,920 | $0 |
| Tucker Arensberg P.C. | NONE | $17,442 | $0 |
| The Bosch Law Firm Pc | NONE | $17,141 | $0 |
| Cavanaugh, Biggs & Lemon, P.A. | NONE | $17,091 | $0 |
| Whiting Hagg Hagg Dorsey & Hagg, Ll | NONE | $17,088 | $0 |
| Silvey Law Office Ltd | NONE | $16,962 | $0 |
| Mark Lee Lillienfeld | NONE | $16,695 | $0 |
| The Law Office Of Meghan S Jones | NONE | $16,619 | $0 |
| Sweet Dewberry Hubbard Plc | NONE | $16,478 | $0 |
| Savage Law Firm | NONE | $16,347 | $0 |
| O'Leary Associates, Pa | NONE | $16,050 | $0 |
| Gillespie Associates LLC | NONE | $15,750 | $0 |
| Litigation Support And Trial Techs | NONE | $15,000 | $0 |
| Reagan, Melton & Delaney, Llp | NONE | $14,496 | $0 |
| Murphy & Landon | NONE | $14,122 | $0 |
| Earle & Freeman, Plc | NONE | $14,002 | $0 |
| Rachael A Robinson | NONE | $13,898 | $0 |
| Tharrington Smith Llp | NONE | $13,841 | $0 |
| The Law Offices Of Leigh Panettiere | NONE | $13,718 | $0 |
| Critchley Kinum And Luria LLC | NONE | $13,505 | $0 |
| Bek Tek LLC | NONE | $13,263 | $0 |
| Knight And Cerritelli LLC | NONE | $13,157 | $0 |
| Philip A Fishman | NONE | $13,145 | $0 |
| The Denigris Law Firm Pllc | NONE | $13,115 | $0 |
| Hassett & George Pc | NONE | $13,052 | $0 |
| James Patrick Hunt | NONE | $12,990 | $0 |
| Mary W. Sharp, Pllc | NONE | $12,887 | $0 |
| Avis Choulagh Law Pllc | NONE | $12,744 | $0 |
| Law Office Of Christopher Cooper, I | NONE | $12,647 | $0 |
| Goodman Carr Laughrun Levine & Gree | NONE | $12,640 | $0 |
| Malarcik Pierce Munyer And Will | NONE | $12,570 | $0 |
| Jeffrey P. Cario P.A. | NONE | $12,420 | $0 |
| Jc Investigations | NONE | $12,286 | $0 |
| Mccoy & Sparks Pllc | NONE | $12,223 | $0 |
| Julie Robinson | NONE | $12,212 | $0 |
| John M. L. Brown, P.C. | NONE | $12,012 | $0 |
| Francis J Cornely | NONE | $11,863 | $0 |
| The Jones Law Firm | NONE | $11,527 | $0 |
| Spear Wilderman P.C. | NONE | $11,469 | $0 |
| Ready Investigative Services | NONE | $11,345 | $0 |
| Clisham & Sortor | NONE | $11,253 | $0 |
| Herbert Law Firm | NONE | $10,866 | $0 |
| Willig, Williams & Davidson | NONE | $10,664 | $0 |
| David D. Fuller, Pllc | NONE | $10,604 | $0 |
| Aragon National Inc. | NONE | $10,440 | $0 |
| Charles F. Peterson | NONE | $10,424 | $0 |
| Robert B Hoffman | NONE | $10,313 | $0 |
| Investigative Resources Inc | NONE | $10,299 | $0 |
| Kp Law Firm, A Professional Corp | NONE | $10,296 | $0 |
| The Law Offices Of Jeffrey M Weiner | NONE | $10,208 | $0 |
| Robert B Dean | NONE | $10,138 | $0 |
| Blain Myhre LLC | NONE | $10,011 | $0 |
| Professional Police And Public Safe | NONE | $10,000 | $0 |
| Seki, Nishimura And Watase Aplc | NONE | $10,000 | $0 |
| Tom Callison Law | NONE | $10,000 | $0 |
| Augustine Law Offices, Pllc | NONE | $9,988 | $0 |
| Paul Capp Consulting, Inc. | NONE | $9,950 | $0 |
| Pitre And Associates LLC | NONE | $9,750 | $0 |
| Keating, Bucklin & Mccormack, Inc. | NONE | $9,736 | $0 |
| Murphy Francy Pllc | NONE | $9,660 | $0 |
| Latisha Perkins, Perkins Law Pllc | NONE | $9,409 | $0 |
| Nadia Lovettz-Tereshchenko | NONE | $9,408 | $0 |
| Zampogna Pc | NONE | $9,340 | $0 |
| Attorney Rachel M Baird | NONE | $9,337 | $0 |
| Garland, Samuel And Loeb Pc | NONE | $9,314 | $0 |
| Hutchison & Steffen, Pllc | NONE | $9,146 | $0 |
| Racine Olson Nye & Budget, Charter | NONE | $9,144 | $0 |
| Mendenhall Investigations | NONE | $8,998 | $0 |
| Cline & Associates Inc | NONE | $8,796 | $0 |
| U.S. Legal Support, Inc. | NONE | $8,669 | $0 |
| Force Analysis LLC | NONE | $8,575 | $0 |
| Dickie, Mccamey & Chilcote, P.C. | NONE | $8,448 | $0 |
| Beck Law Pllc | NONE | $8,428 | $0 |
| Cermele & Matthews S.C. | NONE | $8,274 | $0 |
| Anthony M. Caputo Iii | NONE | $8,210 | $0 |
| Ciccarello, Del Giudice & Lafon | NONE | $8,150 | $0 |
| James John Lemmon | NONE | $8,075 | $0 |
| True Guarnieri Ayer Llp | NONE | $8,066 | $0 |
| Gerard P Egan | NONE | $7,904 | $0 |
| Rileycate LLC | NONE | $7,885 | $0 |
| Law Office Of Robert J. Hickey | NONE | $7,758 | $0 |
| Joel J Kirkpatrick Pc | NONE | $7,750 | $0 |
| Heather Brown Law Apc | NONE | $7,695 | $0 |
| John F. Dascoli, Pllc | NONE | $7,638 | $0 |
| Law Offices Of Elias Muawad P.C. | NONE | $7,625 | $0 |
| Capital Reporting Company | NONE | $7,355 | $0 |
| Bradley C Gage, Aplc | NONE | $7,255 | $0 |
| Trauma Biomechanics, LLC | NONE | $7,245 | $0 |
| Beth Lewis Maze | NONE | $7,175 | $0 |
| Davis & Hoss, Pc | NONE | $7,159 | $0 |
| The Geigle Law Firm, LLC | NONE | $6,744 | $0 |
| Clm Engineering Associates LLC | NONE | $6,698 | $0 |
| Mascal Law Office | NONE | $6,684 | $0 |
| Mickie W Mccomb | NONE | $6,475 | $0 |
| Lytle Soule And Felty P.C. | NONE | $6,343 | $0 |
| Minnella, Tramuta & Edwards, LLC | NONE | $6,290 | $0 |
| Jeffrey W Jacobs | NONE | $6,288 | $0 |
| Rich Cassidy Law | NONE | $6,240 | $0 |
| Mastagni, Holstedt, A Professional | NONE | $6,202 | $0 |
| Tanya Johnson Martinez | NONE | $6,150 | $0 |
| Keating, O'Gara, Nedved & Peter, Pc | NONE | $6,044 | $0 |
| Law Offices Of Charles Goldwasser | NONE | $6,034 | $0 |
| Johnston Law LLC | NONE | $6,024 | $0 |
| Natasha Powers-Marakis | NONE | $6,000 | $0 |
| Laura A. Brodie, Ph.D. | NONE | $6,000 | $0 |
| Alterman & Associates, LLC | NONE | $5,943 | $0 |
| Sulzbacher Law Pllc | NONE | $5,898 | $0 |
| Hamilton & Hartsfield, P.C. | NONE | $5,834 | $0 |
| Stone Busailah, Llp | NONE | $5,804 | $0 |
| The W.H. Thomas Firm, LLC | NONE | $5,783 | $0 |
| Grissom Miller Law Firm LLC | NONE | $5,640 | $0 |
| Nicole J Rafanello Ph.D | NONE | $5,600 | $0 |
| Studio 824/Critical Incident Review | NONE | $5,400 | $0 |
| Vinje Law Firm Pc | NONE | $5,313 | $0 |
| Mcmonagle, Perri, Mchugh, Pc | NONE | $5,290 | $0 |
| Sanchez, Mowrer, & Desiderio Pc | NONE | $5,283 | $0 |
| Duma Law Offices | NONE | $5,225 | $0 |
| Cyndi K White Inc | NONE | $5,103 | $0 |
| Vxn Productions | NONE | $5,075 | $0 |
| Law Office Of Casey D White | NONE | $5,056 | $0 |
| Stac Services, LLC | NONE | $5,000 | $0 |