Malcolm M. Dienes, LLC
Employee benefit plan audit practice profile, built from plan year 2024 Form 5500 filings.
Last updated · Source data: plan year 2024 Form 5500 filings
How many 401(k) plans does Malcolm M. Dienes, LLC audit?
Malcolm M. Dienes, LLC was the independent auditor for 5 retirement plan filings in plan year 2024, with clients in 1 state — the #1,349 practice nationally by volume.
Practice at a glance
| Measure | Value |
|---|---|
| Firm EIN (as filed) | 72-0440297 |
| Retirement plan audits (401(k), 403(b), pension) | 5 |
| All audited filings (incl. welfare plans) | 5 |
| States and territories with clients | 1 |
| National rank by retirement plan volume | #1,349 of 3,956 |
| National rank, all audited filings (league-table basis) | #1,404 of 4,052 |
| Average client size (participants) | 894 |
| Largest client (participants) | 1,790 |
Rankings derived from U.S. Department of Labor Form 5500 filings, plan year 2024. Read the full methodology.
Where does Malcolm M. Dienes, LLC audit plans?
| State | Plans audited | Share of practice |
|---|---|---|
| Louisiana | 5 | 100.0% |
Largest concentration: Louisiana (5 plans). State reflects the plan sponsor’s address, not the firm’s office locations.
What audit opinions does Malcolm M. Dienes, LLC issue?
| Opinion type | Filings | Share |
|---|---|---|
| Unmodified (clean) | 5 | 100.0% |
| Qualified | 0 | 0.0% |
| Disclaimer | 0 | 0.0% |
| Adverse | 0 | 0.0% |
As coded on Schedule H. A disclaimer here usually reflects the legacy limited-scope reporting convention (now the ERISA Section 103(a)(3)(C) election), not a failed audit — see the methodology.
Largest plans audited by Malcolm M. Dienes, LLC
| Plan sponsor | State | Participants |
|---|---|---|
| Crescent Crown Distributing | LA | 1,790 |
| Hri Shared Services, LLC | LA | 1,614 |
| Lebeouf Bros. Towing, LLC | LA | 496 |
| River Birch LLC | LA | 318 |
| Ctco Benefit Services, LLC | LA | 250 |
About this profile
This page is generated from public U.S. Department of Labor Form 5500 filings in which Malcolm M. Dienes, LLC (EIN 72-0440297) is named as the plan’s independent qualified public accountant. Malcolm M. Dienes, LLC did not supply, review, or endorse this information, and inclusion is not a recommendation. Filing data can contain sponsor-entered errors; corrections are welcome via the about page.