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 / Plan | Location | Service | Participants | Assets | Direct 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 |
