Richey, May & Co., LLP
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 Richey, May & Co., LLP audit?
Richey, May & Co., LLP was the independent auditor for 135 retirement plan filings (137 audited filings including welfare plans) in plan year 2024, with clients in 30 states and territories — the #85 practice nationally by volume.
Practice at a glance
| Measure | Value |
|---|---|
| Firm EIN (as filed) | 71-0911208 |
| Retirement plan audits (401(k), 403(b), pension) | 135 |
| All audited filings (incl. welfare plans) | 137 |
| States and territories with clients | 30 |
| National rank by retirement plan volume | #85 of 3,956 |
| National rank, all audited filings (league-table basis) | #88 of 4,052 |
| Average client size (participants) | 954 |
| Largest client (participants) | 9,975 |
Rankings derived from U.S. Department of Labor Form 5500 filings, plan year 2024. Read the full methodology.
Where does Richey, May & Co., LLP audit plans?
| State | Plans audited | Share of practice |
|---|---|---|
| Utah | 36 | 26.7% |
| Colorado | 12 | 8.9% |
| California | 10 | 7.4% |
| Washington | 9 | 6.7% |
| Texas | 8 | 5.9% |
| Illinois | 5 | 3.7% |
| New Jersey | 5 | 3.7% |
| New York | 5 | 3.7% |
| Louisiana | 4 | 3.0% |
| Maryland | 4 | 3.0% |
| Florida | 3 | 2.2% |
| Georgia | 3 | 2.2% |
| North Carolina | 3 | 2.2% |
| Ohio | 3 | 2.2% |
| Wisconsin | 3 | 2.2% |
| Arizona | 2 | 1.5% |
| Michigan | 2 | 1.5% |
| Montana | 2 | 1.5% |
| Nevada | 2 | 1.5% |
| Pennsylvania | 2 | 1.5% |
| Virginia | 2 | 1.5% |
| Wyoming | 2 | 1.5% |
| Washington, D.C. | 1 | 0.7% |
| Idaho | 1 | 0.7% |
| Indiana | 1 | 0.7% |
| Kansas | 1 | 0.7% |
| Kentucky | 1 | 0.7% |
| North Dakota | 1 | 0.7% |
| Rhode Island | 1 | 0.7% |
| Tennessee | 1 | 0.7% |
Largest concentration: Utah (36 plans). State reflects the plan sponsor’s address, not the firm’s office locations.
What audit opinions does Richey, May & Co., LLP issue?
| Opinion type | Filings | Share |
|---|---|---|
| Unmodified (clean) | 134 | 99.3% |
| Qualified | 1 | 0.7% |
| 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 Richey, May & Co., LLP
| Plan sponsor | State | Participants |
|---|---|---|
| Rate Holdings Corp. | IL | 9,975 |
| Crosscountry Mortgage, LLC | OH | 8,987 |
| Fairway Independent Mortgage Corporation | WI | 8,489 |
| United Wholesale Mortgage, LLC | MI | 7,499 |
| Powdr Corp. | UT | 6,737 |
About this profile
This page is generated from public U.S. Department of Labor Form 5500 filings in which Richey, May & Co., LLP (EIN 71-0911208) is named as the plan’s independent qualified public accountant. Richey, May & Co., LLP 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.