JAMES M
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
80
Active participants
484,181
Total plan assets
$13.9B
Filings (rows)
81
Direct comp
$3.0M
Indirect comp
$0
Aggregating 25 name variants under "JAMES M"
JAMES M MOYNA CPA PC13JAMES MOORE & CO6JAMES M BURNS6JAMES M SHEPPARD CPA6JAMES MELTREGER5JAMES MOORE & CO PL4JAMES MILLER CPA PC4JAMES MOORE & CO P L4JAMES MARTIN CONSULTING3JAMES M LUFFMAN3JAMES M ALTIERI3JAMES M MOYNA3JAMES MACK3JAMES MURPHY CPA3JAMES MOYNA CPA2JAMES MOYNA2JAMES M JUENGLING & ASSOCIATES2JAMES M MOYNA CPA1JAMES M MONYA CPA1JAMES MARSHALL1JAMES MOORE AND CO PL1JAMES MOORE1JAMES M BABIC PC1JAMES M MOYNA CPA PA1JAMES MOCERINO1
SERVICES PROVIDED
Other37
Accountant / Auditor34
Advisor / Consultant5
Trustee4
Top plans served
Showing top 81 of 80 (largest by assets)| Sponsor / Plan | Location | Service | Participants | Assets | Direct comp |
|---|---|---|---|---|---|
| BOARD OF TRUSTEES I.U.O.E. LOCAL 4 PENSION FUND INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 4 PENSION FUND | MEDWAY, MA | Other EMPLOYEE | 3,513 | $1.3B | $33K |
| BOARD OF TRUSTEES I.U.O.E. LOCAL 4 PENSION FUND INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 4 PENSION FUND | MEDWAY, MA | Other EMPLOYEE | 3,509 | $1.2B | $33K |
| BOARD OF TRUSTEES I.U.O.E. LOCAL 4 PENSION FUND INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 4 PENSION FUND | MEDWAY, MA | Other EMPLOYEE | 3,485 | $1.0B | $33K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTHCARE PENSION PLAN II | GAINESVILLE, FL | Other NONE | 2,264 | $999.2M | $45K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTHCARE PENSION PLAN II | GAINESVILLE, FL | Other NONE | 2,422 | $997.0M | $33K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTHCARE MATCHED SAVINGS ACCOUNT 403(B) | GAINESVILLE, FL | Accountant / Auditor AUDITORS | 12,706 | $624.7M | $13K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTHCARE MATCHED SAVINGS ACCOUNT 403(B) | GAINESVILLE, FL | Accountant / Auditor AUDITORS | 11,793 | $559.6M | $9K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTH CARE MATCHED SAVINGS ACCOUNT 401(A) | GAINESVILLE, FL | Accountant / Auditor AUDITOR | 12,706 | $486.9M | $18K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTHCARE MATCHED SAVINGS ACCOUNT 403(B) | GAINESVILLE, FL | Accountant / Auditor AUDITORS | 11,144 | $479.7M | $14K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTH CARE MATCHED SAVINGS ACCOUNT 401(A) | GAINESVILLE, FL | Accountant / Auditor AUDITOR | 10,470 | $421.1M | $9K |
| SHANDS JACKSONVILLE MEDICAL CENTER, INC. SHANDS JACKSONVILLE RETIREMENT PLAN | JACKSONVILE, FL | Accountant / Auditor AUDITOR CONSULTING | 5,319 | $396.1M | $14K |
| SHANDS TEACHING HOSPITAL AND CLINICS, INC. SHANDS HEALTH CARE MATCHED SAVINGS ACCOUNT 401(A) | GAINESVILLE, FL | Accountant / Auditor AUDITOR | 9,794 | $348.7M | $13K |
| SHANDS JACKSONVILLE MEDICAL CENTER, INC. SHANDS JACKSONVILLE RETIREMENT PLAN | JACKSONVILE, FL | Accountant / Auditor AUDITOR CONSULTING | 4,980 | $343.3M | $17K |
| BOARD OF TRUSTEES, WESTERN GLAZIERS RETIREMENT PLAN WESTERN GLAZIERS RETIREMENT PLAN | TUKWILA, WA | Trustee TRUSTEE | 1,153 | $335.7M | $9K |
| WATSON CLINIC LLP WATSON CLINIC LLP 401(K) PROFIT SHARING PLAN | LAKELAND, FL | Advisor / Consultant ADVISOR | 2,092 | $327.8M | $133K |
| WATSON CLINIC LLP WATSON CLINIC LLP PROFIT SHARING PLAN | LAKELAND, FL | Advisor / Consultant ADVISOR | 2,178 | $282.5M | $123K |
| BOARD OF TRUSTEES OF THE UNITED WELFARE FUND UNITED WELFARE FUND-WELFARE DIVISION | NEW ROCHELLE, NY | Other EMPLOYEE | 82,582 | $277.7M | $225K |
| BOARD OF TRUSTEES OF THE UNITED WELFARE FUND UNITED WELFARE FUND-WELFARE DIVISION | NEW ROCHELLE, NY | Other EMPLOYEE | 88,543 | $277.5M | $239K |
| BOARD OF TRUSTEES OF THE UNITED WELFARE FUND UNITED WELFARE FUND-WELFARE DIVISION | NEW ROCHELLE, NY | Other EMPLOYEE | 74,898 | $253.8M | $219K |
| WATSON CLINIC LLP WATSON CLINIC LLP PROFIT SHARING PLAN | LAKELAND, FL | Advisor / Consultant ADVISOR | 1,925 | $242.1M | $127K |
| BOARD OF TRUSTEES OF CA SERVICE EMPLOYEES HEALTH AND WELFARE TRUST CALIFORNIA SERVICE EMPLOYEES HEALTH AND WELFARE TRUST FUND | BRISBANE, CA | Trustee TRUSTEE | 10,280 | $181.3M | $66K |
| MEDIA GUILD RETIREMENT PLAN MEDIA GUILD RETIREMENT PLAN | SAN FRANCISCO, CA | Other NONE | 30 | $169.0M | $12K |
| MEDIA GUILD RETIREMENT PLAN MEDIA GUILD RETIREMENT PLAN | SAN FRANCISCO, CA | Other NONE | 42 | $162.9M | $11K |
| BOARD OF TRUSTEES OF CA SERVICE EMPLOYEES HEALTH AND WELFARE TRUST CALIFORNIA SERVICE EMPLOYEES HEALTH AND WELFARE TRUST FUND | BRISBANE, CA | Trustee TRUSTEE | 10,163 | $160.6M | $59K |
| BOARD OF TRUSTEES IUOE LOCAL 4 HEALTH AND WELFARE FUND IUOE LOCAL 4 HEALTH AND WELFARE FUND | MEDWAY, MA | Other EMPLOYEE | 3,496 | $150.1M | $48K |
| BOARD OF TRUSTEES OF CA SERVICE EMPLOYEES HEALTH AND WELFARE TRUST CALIFORNIA SERVICE EMPLOYEES HEALTH AND WELFARE TRUST FUND | BRISBANE, CA | Trustee TRUSTEE | 9,327 | $144.1M | $59K |
| BOARD OF TRUSTEES IUOE LOCAL 4 HEALTH AND WELFARE FUND IUOE LOCAL 4 HEALTH AND WELFARE FUND | MEDWAY, MA | Other EMPLOYEE | 3,952 | $137.2M | $45K |
| BOARD OF TRUSTEES IUOE LOCAL 4 HEALTH AND WELFARE FUND IUOE LOCAL 4 HEALTH AND WELFARE FUND | MEDWAY, MA | Other EMPLOYEE | 3,485 | $117.8M | $35K |
| BOARD OF TRUSTEES OF LOCAL 1034 PENSION FUND LOCAL 1034 PENSION FUND | LONG ISLAND CITY, NY | Other NONE | 94 | $113.0M | $26K |
| LEGACY HEALTHCARE FINANCIAL SERVICES, LLC LEGACY HEALTHCARE 401(K) RETIREMENT PLAN | SKOKIE, IL | Accountant / Auditor AUDITOR | 6,840 | $104.8M | $11K |
| JENCAP GROUP JENCAP GROUP 401(K) PLAN | NEW YORK, NY | Accountant / Auditor ACCOUNTANT/AUDITOR | 1,069 | $91.8M | $14K |
| FRANCIS W. PARKER SCHOOL FRANCIS W. PARKER SCHOOL DEFINED CONTRIBUTION RETIREMENT PLAN | CHICAGO, IL | Other NONE | 232 | $77.6M | $20K |
| EXACTECH, INC. EXACTECH, INC. 401(K) PROFIT SHARING PLAN | GAINESVILLE, FL | Accountant / Auditor ACCOUNTANT | 612 | $62.8M | $15K |
| LEGACY HEALTHCARE FINANCIAL SERVICES, LLC LEGACY HEALTHCARE 401(K) RETIREMENT PLAN | SKOKIE, IL | Accountant / Auditor AUDITOR | 5,898 | $61.7M | $26K |
| HELM GROUP, INC. HELM GROUP, INC. 401(K) PLAN | FREEPORT, IL | Accountant / Auditor ACCOUNTANT\AUDITOR | 265 | $55.6M | $10K |
| EXACTECH, INC. EXACTECH, INC. 401(K) PROFIT SHARING PLAN | GAINESVILLE, FL | Accountant / Auditor ACCOUNTANT | 591 | $52.5M | $12K |
| PACIFIC REALTY ASSOCIATES, L.P. PACIFIC REALTY ASSOCIATES, L.P. RETIREMENT PLAN & TRUST | PORTLAND, OR | Other NONE | 117 | $50.4M | $108K |
| PACIFIC REALTY ASSOCIATES, L.P. PACIFIC REALTY ASSOCIATES, L.P. RETIREMENT PLAN & TRUST | PORTLAND, OR | Other NONE | 115 | $49.5M | $105K |
| HELM GROUP, INC. HELM GROUP, INC. 401(K) PLAN | FREEPORT, IL | Accountant / Auditor ACCOUNTANT/AUDITOR | 253 | $48.2M | $9K |
| GIFT OF HOPE ORGAN & TISSUE DONOR NETWORK GIFT OF HOPE ORGAN & TISSUE DONOR NETWORK 403(B) PLAN | ITASCA, IL | Accountant / Auditor ACCOUNTANT | 376 | $46.8M | $10K |
| SHEET METAL WORKERS LOCAL NO 83 ANNUITY SHEET METAL WORKERS LOCAL NO.83 ANNUITY FUND | CLIFTON PARK, NY | Other NONE | 309 | $43.8M | $9K |
| PACIFIC REALTY ASSOCIATES, L.P. PACIFIC REALTY ASSOCIATES, L.P. RETIREMENT PLAN & TRUST | PORTLAND, OR | Other NONE | 116 | $42.9M | $108K |
| GIFT OF HOPE ORGAN & TISSUE DONOR NETWORK GIFT OF HOPE ORGAN & TISSUE DONOR NETWORK 403(B) PLAN | ITASCA, IL | Accountant / Auditor ACCOUNTANT | 341 | $42.6M | $10K |
| SHEET METAL WORKERS LOCAL NO 83 ANNUITY SHEET METAL WORKERS LOCAL NO.83 ANNUITY FUND | CLIFTON PARK, NY | Other NONE | 319 | $38.4M | $9K |
| SHEET METAL WORKERS LOCAL NO.83 ANNUITY SHEET METAL WORKERS LOCAL NO.83 ANNUITY FUND | CLIFTON PARK, NY | Other NONE | 334 | $33.7M | $10K |
| FENIX MANAGEMENT, LLC FENIX PARTS, INC. 401(K) RETIREMENT SAVINGS PLAN | HURST, TX | Accountant / Auditor AUDITOR | 1,061 | $32.9M | $26K |
| MCGRATH-COLOSIMO, LTD. MCGRATH LEXUS 401(K) PROFIT SHARING PLAN AND TRUST | WESTMONT, IL | Advisor / Consultant PLAN ADVISOR | 174 | $31.8M | $28K |
| MARSHALLTOWN COMPANY MARSHALLTOWN COMPANY 401(K) SAVINGS PLAN | MARSHALLTOWN, IA | Accountant / Auditor AUDITOR | 447 | $28.6M | $10K |
| MCGRATH-COLOSIMO, LTD. MCGRATH LEXUS 401(K) PROFIT SHARING PLAN AND TRUST | WESTMONT, IL | Advisor / Consultant PLAN ADVISOR | 172 | $27.2M | $23K |
| FENIX MANAGEMENT LLC FENIX PARTS, INC. 401(K) RETIREMENT SAVINGS PLAN | HURST, TX | Accountant / Auditor AUDITOR | 999 | $25.6M | $13K |
| EARL W. COLVARD, INC. EARL W. COLVARD, INC. SAVINGS PLAN | DELAND, FL | Other | 491 | $23.2M | $2K |
| THE FAMILY INSTITUTE THE FAMILY INSTITUTE 403(B) RETIREMENT PLAN | CHICAGO, IL | Accountant / Auditor INDEPENDENT AUDITOR | 180 | $23.2M | $13K |
| NAYLOR, L.L.C. NAYLOR, LLC RETIREMENT SAVINGS PLAN | GAINESVILLE, FL | Accountant / Auditor ACCOUNTANT/AUDITOR | 232 | $21.8M | $6K |
| TRUSTEES INSURANCE FUND LOCAL 83 SHEET METAL WORKERS LOCAL 83 INSURANCE FUND | CLIFTON PARK, NY | Other NONE | 241 | $19.8M | $21K |
| THE FAMILY INSTITUTE THE FAMILY INSTITUTE 403(B) RETIREMENT PLAN | CHICAGO, IL | Accountant / Auditor INDEPENDENT AUDITOR | 173 | $19.2M | $12K |
| TRUSTEES INSURANCE FUND LOCAL 83 SHEET METAL WORKERS LOCAL 83 INSURANCE FUND | CLIFTON PARK, NY | Other NONE | 256 | $18.7M | $21K |
| TRUSTEES INSURANCE FUND LOCAL 83 SHEET METAL WORKERS LOCAL 83 INSURANCE FUND | CLIFTON PARK, NY | Other NONE | 273 | $17.3M | $24K |
| GEORGIA UTILITY CONTRACTORS ASSOCIATION, INC. CONTRACTORS RETIREMENT PLAN | FOREST PARK, GA | Other NONE | 745 | $17.1M | $13K |
| AFFORDABLE ENGINEERING SERVICES, INC. AFFORDABLE ENGINEERING SERVICES, INC. 401(K) PLAN | SAN DIEGO, CA | Accountant / Auditor AUDITOR | 410 | $15.9M | $11K |
| TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND | DOWNERS GROVE, IL | Other OFFICER | 320 | $15.4M | $111K |
| CONSTRUCTION RESOURCES HOLDINGS, LLC CONSTRUCTION RESOURCES HOLDINGS RETIREMENT PLAN | DECATUR, GA | Other NONE | 654 | $13.3M | $8K |
| KEYPATH EDUCATION, LLC KEYPATH EDUCATION, LLC 401(K) PLAN | SCHAUMBURG, IL | Other OTHER | 372 | $13.2M | $9K |
| AFFORDABLE ENGINEERING SERVICES, INC. AFFORDABLE ENGINEERING SERVICES, INC. 401(K) PLAN | SAN DIEGO, CA | Accountant / Auditor AUDITOR | 313 | $13.2M | $9K |
| SCOTT BYRON & CO., INC. SCOTT BYRON & CO. , INC. SALARY SAVINGS AND PROFIT SHARING PLAN | LAKE BLUFF, IL | Other RETAINED BY EMPLOYER | 179 | $11.1M | $10K |
| TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND | DOWNERS GROVE, IL | Other OFFICER | 197 | $11.0M | $111K |
| GULF WINDS INTERNATIONAL, INC. GULF WINDS INTERNATIONAL, INC. 401(K) PLAN | SEABROOK, TX | Accountant / Auditor AUDITOR | 196 | $11.0M | $9K |
| COMPUSYSTEMS, INC. COMPUSYSTEMS, INC. 401(K) PROFIT SHARING PLAN | LISLE, IL | Accountant / Auditor ACCOUNTANT | 90 | $10.7M | $6K |
| TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND NATIONAL PRODUCTION WORKERS UNION SEVERANCE TRUST FUND | DOWNERS GROVE, IL | Other OFFICER & PARTY IN INTERE | 186 | $9.6M | $111K |
| SCOTT BYRON & CO., INC. SCOTT BYRON & CO. , INC. SALARY SAVINGS AND PROFIT SHARING PLAN | LAKE BLUFF, IL | Other RETAINED BY EMPLOYER | 252 | $9.4M | $4K |
| INSURANCE AND BENEFITS TRUST OF THE PORAC INSURANCE AND BENEFITS TRUST OF THE PEACE OFFICERS RESEARCH ASSOCIATION OF CALIFORNIA - SAFETY | SACRAMENTO, CA | Other NONE | 61,879 | $8.8M | $5K |
| SULLIVAN AUTOMOTIVE GROUP, INC. SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN | OCALA, FL | Accountant / Auditor ACCOUNTANT/AU DITOR | 194 | $7.5M | $17K |
| SULLIVAN AUTOMOTIVE GROUP, INC. SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN | OCALA, FL | Accountant / Auditor ACCOUNTANT/AU DITOR | 193 | $7.1M | $623 |
| SULLIVAN AUTOMOTIVE GROUP, INC. SULLIVAN AUTOMOTIVE GROUP, INC. 401(K) PROFIT SHARING PLAN | OCALA, FL | Accountant / Auditor ACCOUNTANT/AU DITOR | 193 | $7.1M | $16K |
| SUMMIT INDUSTRIAL CONSTRUCTION, LLC SUMMIT INDUSTRIAL CONSTRUCTION, LLC PROFIT SHARING 401(K) PLAN | HOUSTON, TX | Accountant / Auditor AUDITOR | 431 | $5.6M | $10K |
| AZRIA HEALTH AZRIA HEALTH 401(K) PLAN | DES MOINES, IA | Accountant / Auditor AUDITOR | 970 | $5.3M | $11K |
| AZRIA HEALTH AZRIA HEALTH 401(K) PLAN | GRETNA, NE | Accountant / Auditor AUDITOR | 869 | $4.5M | $12K |
| SUMMIT INDUSTRIAL CONSTRUCTION, LLC SUMMIT INDUSTRIAL CONSTRUCTION, LLC PROFIT SHARING 401(K) PLAN | HOUSTON, TX | Accountant / Auditor AUDITOR | 289 | $3.6M | $10K |
| PJC INVESTMENTS LLC PJC INVESTMENTS LLC 401(K) PLAN | WACO, TX | Other OTHER | 142 | $2.0M | $8K |
| TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION INSURANCE TRUST FUND NATIONAL PRODUCTION WORKERS UNION INSURANCE TRUST FUND | DOWNERS GROVE, IL | Other OFFICER | 2,117 | $187K | $23K |
| TRUSTEES OF NATIONAL PRODUCTION WORKERS UNION INSURANCE TRUST FUND NATIONAL PRODUCTION WORKERS UNION INSURANCE TRUST FUND | DOWNERS GROVE, IL | Other OFFICER-REL UNION& PII | 2,352 | $177K | $21K |
| DILLON LOGISTICS, INC. DILLON LOGISTICS, INC. 401(K) PLAN | BURR RIDGE, IL | Accountant / Auditor ACCOUNTANT | 0 | $0 | $31K |