Holthouse Carlin & Van Trigt LLP
auditor59 known aliases resolved via the canonical alias map
Market position · 2024
Plans served50-3 YoYRank #389 of mapped providers
Assets under administration$10.7B0.0%Market share · rank #1136
Fees received$792,193Median $13,885/planSum across Schedule C direct + indirect
Net wins YoY-58 won · 13 lostPlan-level switch detection
Plans served · 5-year trajectory
Market-share plans percent annotated. Bar height is raw plan count.
Customer-base shape
What does a typical Holthouse Carlin & Van Trigt LLP plan look like?
Service mix · median fees per plan
Count of plans where Holthouse Carlin & Van Trigt LLP ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Direct payment from the plan; Accounting (including auditing)Code 10 | 44 | $13,885 | |
Direct payment from the planCode 50 | 2 | $19,767 | |
Insurance agents and brokersCode 22 | 1 | $9,028 | |
Investment advisory (plan)Code 27 | 1 | $11,000 | |
Other servicesCode 49 | 1 | $12,350 | |
Other feesCode 99 | 1 | $15,000 |
Competitor overlap
Percent of Holthouse Carlin & Van Trigt LLP's plans that also list each competitor on Schedule C. High numbers = co-living partners; low numbers = direct displacement targets.
Plans won in 2024
Appeared this year; did not appear last year under Holthouse Carlin & Van Trigt LLP.
| Sponsor | From | Assets |
|---|---|---|
SAN DIEGO STATE UNIVERSITY FOUNDATIONCA · 956042721-001 | NFP | $295M |
THE BOBRICK CORPORATIONCA · 952500371-001 | Principal | $79M |
REITER AFFILIATED COMPANIES, LLCCA · 205559931-001 | Fidelity Investments | $54M |
5.11, INC.CA · 611443499-001 | Burnham Gibson Wealth Advisors LLC | $48M |
RELIANT PRO REHAB, LLCTX · 452639073-001 | Turner, Stone & Company, LLP | $39M |
CARUSO MANAGEMENT COMPANY, LTD.CA · 954339434-001 | Shuster Advisory Group, LLC | $30M |
INTERNATIONAL INSTITUTE OF LOS ANGELESCA · 951641446-003 | Sage Point Financial | $6M |
NEILL AIRCRAFT CO.CA · 952399534-001 | Transamerica | $5M |
Plans lost in 2024
Appeared last year under Holthouse Carlin & Van Trigt LLP; not this year.
| Sponsor | To | Assets |
|---|---|---|
CU COOPERATIVE SYSTEMS, INC.CA · 953732627-033 | Fidelity Investments | $184M |
THE CHEESECAKE FACTORY INCORPORATEDCA · 510340466-001 | Fidelity Investments | $79M |
R. TORRE & COMPANY, INC.CA · 942590264-002 | Frank Russell Company | $39M |
YOUNGER MFG. CO.CA · 951851598-001 | LPL Financial | $36M |
DISCOVERY PRACTICE MANAGEMENT, INC.CA · 954628972-001 | Fidelity Investments | $34M |
FOX HEAD, INC.CA · 942296099-001 | Capital Group | $25M |
EMANATE HEALTH MSOCA · 812647150-001 | Lincoln Financial | $15M |
ARDMORE HOME DESIGN, INC.CA · 262907925-001 | Fidelity Investments | $7M |
MAERLYCA · 825295436-001 | (new plan) | $411,657 |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
LATHAM & WATKINS LLPCA · 952018373-001 | $3.1B | 8,106 | $24,000 | 10y | 1 |
MERCURY GENERAL CORPORATIONCA · 952211612-001 | $941M | 5,644 | $18,000 | 10y | 2 |
CHILDREN'S HOSPITAL LOS ANGELESCA · 951690977-002 | $821M | 10,367 | $12,198 | 9y | 1 |
LATHAM & WATKINS LLPCA · 952018373-046 | $451M | 605 | $17,000 | 5y | - |
QUINN EMANUEL URQUHART & SULLIVAN, LLPCA · 954004138-001 | $433M | 1,173 | $20,010 | 7y | 1 |
MANATT, PHELPS & PHILLIPS, LLPCA · 952375841-001 | $430M | 1,402 | $19,500 | 8y | 1 |
EMANATE HEALTHCA · 953885523-002 | $418M | 5,129 | $5,955 | 2y | 1 |
XPERI INC.CA · 834470363-001 | $388M | 1,988 | $12,600 | 3y | 2 |
THE GORES GROUP, LLCCA · 331066785-001 | $361M | 5,264 | $64,575 | 10y | 1 |
ST. JUDE HERITAGE MEDICAL GROUP, A MEDICAL CORPORATIONCA · 330562468-002 | $333M | 431 | $7,475 | 9y | - |
Flag exposure
82.0%Market: 89.1%
This provider
Market baseline
Share of this provider's plans tripping any deterministic red flag this year. Lower than market baseline = better risk surface.
Aliases resolved (59)
Raw Schedule C names collapsed into Holthouse Carlin & Van Trigt LLP.
- COZAD ASSET MANAGERS
- COZEN OCONNOR
- COZEN OCONNOR ATTORNEYS
- COZZA AND STEUER
- CP FEDERAL CREDIT UNION
- CPA ASSOCIATES
- CPA ASSOCIATES PC
- CPA CONSULTING GROUP PLLC
- CPA CONSULTING, INC
- CPA CONSULTING, INC.
- CPA CONSULTING, INC., P.S
- CPA MAGALY LEON
- CPA OKC
- CPA QUALIFIED PLAN CONSULTANTS INC.
- CPAITAL GROUP RETIREMENT PLAN SVC
- CPAS AND ADVISORS LLP
- CPAS HAYNIE & COMPANY
- HCVT HOLTHOUSE CARLIN&CAN TRIGT LLP
- HOLTHHOUSE CARLIN & VAN TRIGT
- HOLTHHOUSE CARLIN & VAN TRIGT LLP
- HOLTHOUSE CARLI
- HOLTHOUSE CARLIN & TRIGHT LLP
- HOLTHOUSE CARLIN & TRIGT LLP
- HOLTHOUSE CARLIN & VAN
- HOLTHOUSE CARLIN & VAN T
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /plans size filter. Up-and-to-the-right on the bigger segments = moving up-market.
Under $5M$5-50M$50-250M$250M-1B$1B+
Compliance posture vs market
Per-flag share for Holthouse Carlin & Van Trigt LLP's book against the same flag's overall prevalence across all filings. Negative delta = under-indexed (cleaner book); positive = elevated risk surface.
| Flag | Plans flagged | Provider % | Market % | Delta |
|---|---|---|---|---|
| Recently terminated | 2 | 4.00% | 7.76% | -3.76 pp |
| Fidelity bond gap | 1 | 2.00% | 26.94% | -24.94 pp |
| Late contributions | 12 | 24.00% | 1.71% | +22.29 pp |
| Failed to provide benefit | 3 | 6.00% | 0.14% | +5.86 pp |
| Corrective distributions | 17 | 34.00% | 1.76% | +32.24 pp |
| Loss discovered | 0 | 0.00% | 0.00% | -0.00 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with Holthouse Carlin & Van Trigt LLP. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Frequent partners by role
Who else shows up on Holthouse Carlin & Van Trigt LLP's plans most often. Switch tabs by counterparty role - high-overlap names are either referral channels (advisors, auditors) or competitive blocks (other recordkeepers).
| Partner | Shared plans | % of book |
|---|---|---|
| Strategic Advisers | 6 | 12.0% |
| NFP | 4 | 8.0% |
| SageView | 3 | 6.0% |
| Creative Planning | 2 | 4.0% |
| Global Retirement Partners LLC | 2 | 4.0% |
| Kravitz Inc. | 2 | 4.0% |
| Advised Assets Group, LLC | 1 | 2.0% |
| Alliant Retirement Services | 1 | 2.0% |
| Angeles Investment Advisors LLC | 1 | 2.0% |
| The Baldwin Group Wealth Advisors LLC | 1 | 2.0% |
Geographic penetration index
(Provider plans in state / state plans) divided by the provider's overall share of the market. Index 1.00 = average; > 1 = over-indexed (winning more than their fair share); < 1 = under-indexed (white space).