Satty Levine and Ciacco CPA
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 Satty Levine and Ciacco CPA audit?
Satty Levine and Ciacco CPA was the independent auditor for 13 retirement plan filings (14 audited filings including welfare plans) in plan year 2024, with clients in 4 states and territories — the #712 practice nationally by volume.
Practice at a glance
| Measure | Value |
|---|---|
| Firm EIN (as filed) | 11-2370855 |
| Retirement plan audits (401(k), 403(b), pension) | 13 |
| All audited filings (incl. welfare plans) | 14 |
| States and territories with clients | 4 |
| National rank by retirement plan volume | #712 of 3,956 |
| National rank, all audited filings (league-table basis) | #678 of 4,052 |
| Average client size (participants) | 445 |
| Largest client (participants) | 1,635 |
Rankings derived from U.S. Department of Labor Form 5500 filings, plan year 2024. Read the full methodology.
Where does Satty Levine and Ciacco CPA audit plans?
| State | Plans audited | Share of practice |
|---|---|---|
| New York | 10 | 76.9% |
| California | 1 | 7.7% |
| Florida | 1 | 7.7% |
| Ohio | 1 | 7.7% |
Largest concentration: New York (10 plans). State reflects the plan sponsor’s address, not the firm’s office locations.
What audit opinions does Satty Levine and Ciacco CPA issue?
| Opinion type | Filings | Share |
|---|---|---|
| Unmodified (clean) | 12 | 92.3% |
| Qualified | 0 | 0.0% |
| Disclaimer | 1 | 7.7% |
| 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 Satty Levine and Ciacco CPA
| Plan sponsor | State | Participants |
|---|---|---|
| Mazars USA LLP | NY | 1,635 |
| Iss Action, Inc. | FL | 728 |
| First Mile Square LLC | OH | 700 |
| Apex Logistics International | CA | 657 |
| Competition Imports | NY | 540 |
About this profile
This page is generated from public U.S. Department of Labor Form 5500 filings in which Satty Levine and Ciacco CPA (EIN 11-2370855) is named as the plan’s independent qualified public accountant. Satty Levine and Ciacco CPA 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.