Sansiveri, Kimball & 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 Sansiveri, Kimball & Co. LLP audit?
Sansiveri, Kimball & Co. LLP was the independent auditor for 14 retirement plan filings in plan year 2024, with clients in 4 states and territories — the #675 practice nationally by volume.
Practice at a glance
| Measure | Value |
|---|---|
| Firm EIN (as filed) | 05-0255779 |
| Retirement plan audits (401(k), 403(b), pension) | 14 |
| All audited filings (incl. welfare plans) | 14 |
| States and territories with clients | 4 |
| National rank by retirement plan volume | #675 of 3,956 |
| National rank, all audited filings (league-table basis) | #676 of 4,052 |
| Average client size (participants) | 396 |
| Largest client (participants) | 782 |
Rankings derived from U.S. Department of Labor Form 5500 filings, plan year 2024. Read the full methodology.
Where does Sansiveri, Kimball & Co. LLP audit plans?
| State | Plans audited | Share of practice |
|---|---|---|
| Rhode Island | 7 | 50.0% |
| Massachusetts | 4 | 28.6% |
| Connecticut | 2 | 14.3% |
| Indiana | 1 | 7.1% |
Largest concentration: Rhode Island (7 plans). State reflects the plan sponsor’s address, not the firm’s office locations.
What audit opinions does Sansiveri, Kimball & Co. LLP issue?
| Opinion type | Filings | Share |
|---|---|---|
| Unmodified (clean) | 13 | 92.9% |
| Qualified | 0 | 0.0% |
| Disclaimer | 1 | 7.1% |
| 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 Sansiveri, Kimball & Co. LLP
| Plan sponsor | State | Participants |
|---|---|---|
| University Orthopedics, Inc. | RI | 782 |
| Orthopedics Rhode Island, Inc. | RI | 733 |
| J. Arthur Trudeau Memorial Center | RI | 671 |
| Wolf & Company, P.C. | MA | 532 |
| Raw Sea Foods, Inc. DBA Raw Seafoods, Inc. | MA | 504 |
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About this profile
This page is generated from public U.S. Department of Labor Form 5500 filings in which Sansiveri, Kimball & Co. LLP (EIN 05-0255779) is named as the plan’s independent qualified public accountant. Sansiveri, Kimball & 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.