Form 5500 Search

CIUNI & PANICHI

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
98
Active participants
276,163
Total plan assets
$13.4B
Filings (rows)
98
Direct comp
$2.8M
Indirect comp
$11K

SERVICES PROVIDED

Other82
Accountant / Auditor16

Top plans served

All 98 plans
Sponsor / PlanLocationServiceParticipantsAssetsDirect comp
BD OF TRUSTEES, LABORERS DIST COUNCIL & CONSTRS PENSION FUND
LABORERS DISTRICT COUNCIL & CONTRACTORS PENSION FUND OF OHIO
WESTERVILLE, OH
Other
15,028$2.7B$156K
BD OF TRUSTEES, LABORERS DIST COUNCIL & CONSTRS PENSION FUND
LABORERS DISTRICT COUNCIL & CONTRACTORS PENSION FUND OF OHIO
WESTERVILLE, OH
Other
14,573$2.7B$149K
BD OF TRUSTEES, LABORERS DIST COUNCIL & CONSTRS PENSION FUND
LABORERS DISTRICT COUNCIL & CONTRACTORS PENSION FUND OF OHIO
WESTERVILLE, OH
Other
14,152$2.6B$137K
TRUSTEES OF CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS WELFARE FUN
CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS WEL
TROY, MI
Other
NONE
20,998$596.2M$66K
AMERICAN CONSOLIDATED NATURAL RESOURCES, INC.
AMERICAN CONSOLIDATED NATURAL RESOURCES, INC. SAVINGS AND SECURITY PLAN
ST. CLAIRSVILLE, OH
Accountant / Auditor
AUDITOR
1,918$255.8M$0
OLDC-OHIO CONTRACTORS ASSOCIATION INSURANCE FUND
OLDC-OHIO CONTRACTORS ASSOCIATION INSURANCE FUND
WESTERVILLE, OH
Other
15,028$222.3M$54K
PIPE FITTERS LOCAL UNION 120 PENS. FUND
PIPE FITTERS LOCAL UNION NO. 120 PENSION PLAN
CLEVELAND, OH
Other
788$221.5M$28K
OLDC-OHIO CONTRACTORS ASSOCIATION INSURANCE FUND
OLDC-OHIO CONTRACTORS ASSOCIATION INSURANCE FUND
WESTERVILLE, OH
Other
14,565$213.3M$56K
AMERICAN CONSOLIDATED NATURAL RESOURCES, INC.
AMERICAN CONSOLIDATED NATURAL RESOURCES, INC. SAVINGS AND SECURITY PLAN
ST. CLAIRSVILLE, OH
Accountant / Auditor
AUDITOR
1,913$210.7M$21K
PIPE FITTERS LOCAL UNION 120 PENS. FUND
PIPE FITTERS LOCAL UNION NO. 120 PENSION PLAN
CLEVELAND, OH
Other
733$207.5M$29K
OLDC-OHIO CONTRACTORS ASSOCIATION INSURANCE FUND
OLDC-OHIO CONTRACTORS ASSOCIATION INSURANCE FUND
WESTERVILLE, OH
Other
14,145$199.2M$41K
PIPE FITTERS LOCAL UNION 120 PENS. FUND
PIPE FITTERS LOCAL UNION NO. 120 PENSION PLAN
CLEVELAND, OH
Other
671$194.5M$39K
JOINT BOARD OF TRUSTEES OHIO CARPENTERS' HEALTH FUND
OHIO CARPENTERS' HEALTH PLAN
TROY, MI
Other
8,878$171.4M$42K
JOINT BOARD OF TRUSTEES OHIO CARPENTERS' HEALTH FUND
OHIO CARPENTERS' HEALTH PLAN
TROY, MI
Other
8,598$162.4M$84K
FLYNN RESTAURANT GROUP LP
FLYNN RESTAURANT GROUP 401(K) RETIREMENT PLAN
INDEPENDENCE, OH
Accountant / Auditor
ACCOUNTANT
24,677$118.5M$26K
JOINT BOARD OF TRUSTEES PLUMBERS UNION LOCAL 55 PENSION PLAN
PLUMBERS UNION LOCAL NO. 55 PENSION PLAN
BROOKLYN HEIGHTS, OH
Other
472$102.3M$28K
FLYNN RESTAURANT GROUP LP
FLYNN RESTAURANT GROUP 401(K) RETIREMENT PLAN
INDEPENDENCE, OH
Accountant / Auditor
ACCOUNTANT
21,718$100.9M$8K
JOINT BOARD OF TRUSTEES PLUMBERS UNION LOCAL 55 PENSION PLAN
PLUMBERS UNION LOCAL NO. 55 PENSION PLAN
BROOKLYN HEIGHTS, OH
Other
459$99.3M$34K
PIPE FITTERS LOCAL UNION NO. 120 ANNUITY FUND
PIPE FITTERS LOCAL UNION NO. 120 ANNUITY FUND
CLEVELAND, OH
Other
1,461$99.1M$20K
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS, LOCAL NO.
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS, LOCAL NO. 44 PENSION PLAN
CLEVELAND, OH
Other
292$98.2M$32K
TRUSTEES OF TEAMSTERS UNION LOCAL 293 PENSION PLAN
TEAMSTERS UNION LOCAL 293 PENSION PLAN
INDEPENDENCE, OH
Other
0$97.1M$36K
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS, LOCAL NO.
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS, LOCAL NO. 44 PENSION PLAN
CLEVELAND, OH
Other
265$93.9M$36K
TRUSTEES OF TEAMSTERS UNION LOCAL 293 PENSION PLAN
TEAMSTERS UNION LOCAL 293 PENSION PLAN
INDEPENDENCE, OH
Other
0$93.9M$34K
TRUSTEES OF TEAMSTERS UNION LOCAL 293 PENSION PLAN
TEAMSTERS UNION LOCAL 293 PENSION PLAN
INDEPENDENCE, OH
Other
0$90.3M$35K
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS, LOCAL NO.
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS, LOCAL NO. 44 PENSION PLAN
CLEVELAND, OH
Other
247$89.4M$31K
PIPE FITTERS LOCAL UNION NO. 120 ANNUITY FUND
PIPE FITTERS LOCAL UNION NO. 120 ANNUITY FUND
CLEVELAND, OH
Other
1,410$89.3M$20K
TRANSTAR INDUSTRIES, LLC
THE TRANSTAR EMPLOYEES RETIREMENT SAVINGS PLAN
CLEVELAND, OH
Accountant / Auditor
AUDITOR
902$85.9M$51K
FLYNN RESTAURANT GROUP LP
FLYNN RESTAURANT GROUP 401(K) RETIREMENT PLAN
INDEPENDENCE, OH
Accountant / Auditor
ACCOUNTANT
19,444$80.8M$21K
TRANSTAR INDUSTRIES, LLC
THE TRANSTAR EMPLOYEES RETIREMENT SAVINGS PLAN
CLEVELAND, OH
Accountant / Auditor
ACCOUNTANT/AUDITOR
981$80.7M$11K
PIPE FITTERS LOCAL UNION NO. 120 ANNUITY FUND
PIPE FITTERS LOCAL UNION NO. 120 ANNUITY FUND
CLEVELAND, OH
Other
1,373$77.1M$24K
REAL ALLOY RECYCLING, LLC
REAL ALLOY RECYCLING 401(K) PLAN
BEACHWOOD, OH
Accountant / Auditor
AUDITOR
802$74.8M$0
REAL ALLOY RECYCLING, LLC
REAL ALLOY RECYCLING 401(K) PLAN
BEACHWOOD, OH
Accountant / Auditor
AUDITOR
796$68.7M$0
FORESIGHT ENERGY LLC
FORESIGHT ENERGY LLC 401(K) PLAN
ST. LOUIS, MO
Accountant / Auditor
AUDITOR
788$68.0M$14K
TRUSTEES OF LOCAL 219 PENSION TRUST
PLUMBING AND PIPEFITTING INDUSTRY LOCAL 219 PENSION PLAN
CANFIELD, OH
Other
258$47.4M$31K
FORESIGHT ENERGY LLC
FORESIGHT ENERGY LLC 401(K) PLAN
ST. LOUIS, MO
Accountant / Auditor
ACCOUNTING
748$46.3M$13K
TRUSTEES OF LOCAL 219 PENSION TRUST
PLUMBING AND PIPEFITTING INDUSTRY LOCAL 219 PENSION PLAN
CANFIELD, OH
Other
270$44.6M$22K
TRUSTEES OF LOCAL 219 PENSION TRUST
PLUMBING AND PIPEFITTING INDUSTRY LOCAL 219 PENSION PLAN
CANFIELD, OH
Other
248$41.0M$24K
TRUSTEES OF LOCAL 219 ANNUITY FUND
PLUMBING AND PIPE FITTING INDUSTRY LOCAL 219 ANNUITY FUND
CANFIELD, OH
Other
456$40.0M$16K
TRUSTEES OF LOCAL 219 ANNUITY FUND
PLUMBING AND PIPE FITTING INDUSTRY LOCAL 219 ANNUITY FUND
CANFIELD, OH
Other
495$37.9M$17K
BOARD OF TRUSTEES OF THE OHIO LABORERS ANNUITY FUND
OHIO LABORERS ANNUITY FUND
WESTERVILLE, OH
Other
15,209$36.3M$26K
PIPE FITTERS LOCAL UNION NO. 120 INSURANCE FUND
PIPE FITTERS LOCAL UNION NO. 120 INSURANCE FUND
CLEVELAND, OH
Other
818$34.4M$27K
LOCAL 4911 V.E.B.A C/O BENEFITS ADMINISTRATIVE SERVICE
VOLUNTARY LOCAL 4911 RETIREE MEDICAL FUND
RICHMOND HEIGHTS, OH
Other
2,656$33.6M$34K
TRUSTEES OF LOCAL 219 ANNUITY PLAN
PLUMBING AND PIPE FITTING INDUSTRY LOCAL 219 ANNUITY PLAN
AUSTINTOWN, OH
Other
469$32.3M$12K
ALLIS-CHALMERS UAW RETIREE BENEFIT TRUST
VOLUNTARY BENEFITS PLAN FOR UAW RETIRED EMPLOYEES OF ALLIS-CHALMERS CORP.
RICHMOND HTS, OH
Other
0$30.9M$45K
PIPE FITTERS LOCAL UNION NO. 120 INSURANCE FUND
PIPE FITTERS LOCAL UNION NO. 120 INSURANCE FUND
CLEVELAND, OH
Other
781$30.3M$29K
LABORERS LOCAL NO. 265 PENSION PLAN
LABORERS LOCAL NO. 265 PENSION PLAN
CINCINNATI, OH
Other
218$28.8M$19K
LABORERS LOCAL NO. 265 PENSION PLAN
LABORERS LOCAL NO. 265 PENSION PLAN
CINCINNATI, OH
Other
177$28.5M$38K
BOARD OF TRUSTEES OF LOCAL 400 FOOD TERMINAL
LOCAL 400 FOOD TERMINAL EMPLOYEES' PENSION PLAN
CLEVELAND, OH
Other
0$27.7M$24K
PIPE FITTERS LOCAL UNION NO. 120 INSURANCE FUND
PIPE FITTERS LOCAL UNION NO. 120 INSURANCE FUND
CLEVELAND, OH
Other
722$27.0M$42K
BOARD OF TRUSTEES OF LOCAL 400 FOOD TERMINAL
LOCAL 400 FOOD TERMINAL EMPLOYEES' PENSION PLAN
CLEVELAND, OH
Other
0$25.3M$17K
BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN
BLET DISABILITY AND WELFARE BENEFIT TRUST FUND
INDEPENDENCE, OH
Other
10,641$20.4M$24K
CLEVELAND LONGSHOREMEN'S PENSION FUND
CLEVELAND LONGSHOREMEN'S PENSION FUND
CLEVELAND, OH
Other
62$19.4M$13K
CLEVELAND LONGSHOREMEN'S PENSION FUND
CLEVELAND LONGSHOREMEN'S PENSION FUND
CLEVELAND, OH
Other
55$18.7M$15K
BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN
BLET DISABILITY AND WELFARE BENEFIT TRUST FUND
INDEPENDENCE, OH
Other
10,480$18.3M$23K
JOINT BOARD OF TRUSTEES PLUMBERS UNION LOCAL 55 H&W
PLUMBERS UNION LOCAL 55 HEALTH & WELFARE PLAN
BROOKLYN HEIGHTS, OH
Other
515$18.0M$31K
BOARD OF TRUSTEES OF SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL
SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1 CLEVELAND PENSION PLAN
CLEVELAND, OH
Other
546$16.4M$20K
CLEVELAND LONGSHOREMEN'S PENSION FUND
CLEVELAND LONGSHOREMEN'S PENSION FUND
CLEVELAND, OH
Other
63$16.1M$14K
ALIGN COMMUNICATIONS, INC.
ALIGN COMMUNICATIONS, INC. PROFIT SHARING PLAN & TRUST
NEW YORK, NY
Accountant / Auditor
ACCOUNTANT
148$16.0M$12K
BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN
BLET DISABILITY AND WELFARE BENEFIT TRUST FUND
INDEPENDENCE, OH
Other
10,015$15.9M$21K
BOARD OF TRUSTEES OF SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL
SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1 CLEVELAND PENSION PLAN
CLEVELAND, OH
Other
493$15.4M$28K
JOINT BOARD OF TRUSTEES PLUMBERS UNION LOCAL 55 H&W
PLUMBERS UNION LOCAL 55 HEALTH & WELFARE PLAN
BROOKLYN HEIGHTS, OH
Other
505$14.9M$24K
BOARD OF TRUSTEES OF SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL
SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1 CLEVELAND PENSION PLAN
CLEVELAND, OH
Other
503$14.5M$26K
ALMA PRODUCTS I, INC.
RETIREMENT PLAN FOR HOURLY RATED EMPLOYEES OF ALMA PRODUCTS I, INC.
ALMA, MI
Accountant / Auditor
AUDITOR
25$14.1M$19K
TRUSTEES OF LOCAL 219 PENSION TRUST
PLUMBERS LOCAL UNION 219 HEALTH AND WELFARE FUND
CANFIELD, OH
Other
321$13.1M$21K
JOINT BOARD OF TRUSTEES PLUMBERS UNION LOCAL 55 H&W
PLUMBERS UNION LOCAL 55 HEALTH & WELFARE PLAN
BROOKLYN HEIGHTS, OH
Other
493$12.9M$32K
TRUSTEES OF LOCAL 219 PENSION TRUST
PLUMBERS LOCAL UNION 219 HEALTH AND WELFARE FUND
CANFIELD, OH
Other
291$11.1M$16K
LAKE BUSINESS PRODUCTS, INC.
LAKE BUSINESS PRODUCTS INC. 401(K) PROFIT SHARING PLAN
HIGHLAND HEIGHTS, OH
Accountant / Auditor
AUDITOR
98$10.8M$0
BOARD OF TRUSTEES OF LOCAL 1 WELFARE FUND NO. 1
SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1 CLEVELAND WELFARE FUND
CLEVELAND, OH
Other
584$10.7M$23K
LAKE BUSINESS PRODUCTS, INC.
LAKE BUSINESS PRODUCTS INC. 401(K) PROFIT SHARING PLAN
HIGHLAND HEIGHTS, OH
Accountant / Auditor
AUDITOR
109$10.2M$12K
PIPE FITTERS LOCAL UNION NO. 120
PIPE FITTERS LOCAL UNION NO. 120 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND
CLEVELAND, OH
Other
111$10.1M$16K
BOARD OF TRUSTEES OF LOCAL 1 WELFARE FUND NO. 1
SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 1 CLEVELAND WELFARE FUND
CLEVELAND, OH
Other
549$10.0M$30K
TRUSTEES OF LOCAL 219 PENSION TRUST
PLUMBERS LOCAL UNION 219 HEALTH AND WELFARE FUND
CANFIELD, OH
Other
296$9.7M$16K
PIPE FITTERS LOCAL UNION NO. 120
PIPE FITTERS LOCAL UNION NO. 120 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND
CLEVELAND, OH
Other
114$9.2M$18K
WHITE MOTOR CORPORATION RETIREE BENEFIT TRUST C/O BENEFIT ADMIN. SERVI
VOLUNTARY BENEFITS PLAN FOR RETIRED EMPLOYEES OF WHITE MOTOR CORPORATION
RICHMOND HTS, OH
Other
0$8.3M$44K
PIPE FITTERS LOCAL UNION NO. 120
PIPE FITTERS LOCAL UNION NO. 120 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND
CLEVELAND, OH
Other
156$8.3M$18K
CRIMSON OAK GROVE RESOURCES, LLC
CRIMSON OAK GROVE RESOURCES, LLC HOURLY SAVINGS PLAN
POWHATAN POINT, OH
Accountant / Auditor
AUDITOR
429$8.3M$11K
LOCAL 400 FOOD TERMINAL EMPLOYEES WELFARE FUND
LOCAL 400 FOOD TERMINAL EMPLOYEE WELFARE FUND
CLEVELAND, OH
Other
158$4.9M$19K
NYSNA RETIREE HEALTH FUND
NEW YORK STATE NURSES ASSOCIATION RETIREE MEDICAL PLAN
NEW YORK, NY
Other
2,805$4.6M$27K
LOCAL 400 FOOD TERMINAL EMPLOYEES WELFARE FUND
LOCAL 400 FOOD TERMINAL EMPLOYEE WELFARE FUND
CLEVELAND, OH
Other
161$4.2M$23K
GLDC-ILA HEALTH AND WELFARE FUND
GLDC-ILA HEALTH AND WELFARE FUND
CLEVELAND, OH
Other
409$3.9M$18K
LOCAL 400 FOOD TERMINAL EMPLOYEES WELFARE FUND
LOCAL 400 FOOD TERMINAL EMPLOYEE WELFARE FUND
CLEVELAND, OH
Other
160$3.5M$17K
UNION OF ROOFERS, WATERPROOFERS & ALLIED WORKERS, LOCAL 44 WELFARE
UNION OF ROOFERS, WATERPROOFERS & ALLIED WORKERS, LOCAL NO. 44 WELFARE FUND
CLEVELAND, OH
Other
228$3.4M$28K
UNION OF ROOFERS, WATERPROOFERS & ALLIED WORKERS, LOCAL 44 WELFARE
UNION OF ROOFERS, WATERPROOFERS & ALLIED WORKERS, LOCAL NO. 44 WELFARE FUND
CLEVELAND, OH
Other
264$3.3M$25K
UNION OF ROOFERS, WATERPROOFERS & ALLIED WORKERS, LOCAL 44 WELFARE
UNION OF ROOFERS, WATERPROOFERS & ALLIED WORKERS, LOCAL NO. 44 WELFARE FUND
CLEVELAND, OH
Other
257$2.9M$20K
GLDC-ILA HEALTH AND WELFARE FUND
GLDC-ILA HEALTH AND WELFARE FUND
CLEVELAND, OH
Other
417$2.8M$7K
GLDC-ILA HEALTH AND WELFARE FUND
GLDC-ILA HEALTH AND WELFARE FUND
CLEVELAND, OH
Other
411$2.5M$12K
DAIRY UNION EMPLOYEES BENEFIT FUND TRUSTEES
DAIRY UNION EMPLOYEES BENEFIT PLAN
INDEPENDENCE, OH
Other
25$1.8M$26K
DAIRY UNION EMPLOYEES BENEFIT FUND TRUSTEES
DAIRY UNION EMPLOYEES BENEFIT PLAN
INDEPENDENCE, OH
Other
25$1.8M$21K
CLEVELAND LONGSHOREMEN'S WELFARE FUND
CLEVELAND LONGSHOREMEN'S WELFARE FUND
CLEVELAND, OH
Other
37$1.7M$15K
DAIRY UNION EMPLOYEES BENEFIT FUND TRUSTEES
DAIRY UNION EMPLOYEES BENEFIT PLAN
INDEPENDENCE, OH
Other
29$1.7M$26K
CLEVELAND LONGSHOREMEN'S WELFARE FUND
CLEVELAND LONGSHOREMEN'S WELFARE FUND
CLEVELAND, OH
Other
43$1.5M$17K
CLEVELAND LONGSHOREMEN'S WELFARE FUND
CLEVELAND LONGSHOREMEN'S WELFARE FUND
CLEVELAND, OH
Other
37$1.4M$29K
PLUMBERS LOCAL UNION 55
PLUMBERS UNION LOCAL 55 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND
BROOKLYN HEIGHTS, OH
Other
432$1.4M$21K
PLUMBERS LOCAL UNION 55
PLUMBERS UNION LOCAL 55 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND
BROOKLYN HEIGHTS, OH
Other
478$1.3M$22K
PLUMBERS LOCAL UNION 55
PLUMBERS UNION LOCAL 55 SUPPLEMENTAL UNEMPLOYMENT BENEFITS FUND
BROOKLYN HEIGHTS, OH
Other
476$1.3M$20K
LOCAL 422 HEALTH & WELFARE FUND
TEAMSTERS LOCAL UNION NO. 422 WELFARE FUND
CLEVELAND, OH
Other
76$1.1M$4K
DAIRY UNION EMPLOYEES WELFARE FUND TRUSTEES
DAIRY UNION EMPLOYEES WELFARE PLAN
INDEPENDENCE, OH
Other
33$175K$18K
TEAMSTERS UNION LOCAL 293 WELFARE FUND
TEAMSTERS UNION LOCAL 293 WELFARE FUND
INDEPENDENCE, OH
Other
0$0$53K