CAUSEY DEMGEN & MOORE PC
13 known aliases resolved via the canonical alias map
Market position · 2024
Plans served6Rank #1747 of mapped providers
Assets under administration$4.0B0.0%Market share · rank #2171
Fees received$97,650Median $16,275/planSum across Schedule C direct + indirect
Net wins YoY+13 won · 2 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 CAUSEY DEMGEN & MOORE PC plan look like?
Service mix · median fees per plan
Count of plans where CAUSEY DEMGEN & MOORE PC 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 | 6 | $16,275 |
Competitor overlap
Percent of CAUSEY DEMGEN & MOORE PC'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 CAUSEY DEMGEN & MOORE PC.
| Sponsor | From | Assets |
|---|---|---|
NEWMONT USA LIMITEDCO · 132526632-005 | FIDELITY INVESTMENTS INSTITUTIONAL | $341M |
DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATIONNY · 112574006-001 | CAPFINANCIAL PARTNERS LLC | $88M |
TRANSLOGIC CORPORATIONCO · 840911610-002 | DEAN ACTUARIES, LLC | $20M |
Plans lost in 2024
Appeared last year under CAUSEY DEMGEN & MOORE PC; not this year.
| Sponsor | To | Assets |
|---|---|---|
DIAMONDBACK E & P LLCOK · 364728559-001 | CHARLES SCHWAB & CO., INC. | $93M |
COTTER CORPORATIONCO · 850125530-001 | HAYNIE & COMPANY | $14M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
ENVISION HEALTHCARE OPERATING INC.TN · 934099984-002 | $3.1B | 20,903 | $18,900 | 2y | 2 |
NEWMONT USA LIMITEDCO · 132526632-005 | $341M | 1,884 | $16,275 | 7y | 1 |
NEWMONT USA LIMITEDCO · 132526632-001 | $271M | 2,176 | $16,275 | 4y | - |
SUNCOR ENERGY (U.S.A.) INC.CO · 510403125-003 | $94M | 752 | $14,700 | 9y | - |
DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATIONNY · 112574006-001 | $88M | 1,517 | $14,700 | 4y | - |
DIAMONDBACK E & P LLCOK · 364728559-003 | $84M | 210 | $16,800 | 2y | - |
Flag exposure
100.0%Market: 89.2%
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 (13)
Raw Schedule C names collapsed into CAUSEY DEMGEN & MOORE PC.
- CAUSEY DEMGEN & MOORE
- CAUSEY DEMGEN & MOORE INC
- CAUSEY DEMGEN & MOORE P.
- CAUSEY DEMGEN & MOORE P.C.
- CAUSEY DEMGEN & MOORE PC
- CAUSEY DEMGEN & MOORE PC.
- CAUSEY DEMGEN & MOORE, INC
- CAUSEY DEMGEN & MOORE, INC.
- CAUSEY DEMGEN & MOORE, P.C.
- CAUSEY DEMGEN & MORE PC
- CAUSEY DEMGEN AND MOORE PC
- CAUSEY DEMPGEN MOORE PC
- CAUSEY, DEMGEN, MOORE PC
Book composition by plan size
Bars stack to total plans served; segments use the same asset cutoffs as the /retirement 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 CAUSEY DEMGEN & MOORE PC'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 | 0 | 0.00% | 7.76% | -7.76 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 0 | 0.00% | 1.71% | -1.71 pp |
| Failed to provide benefit | 1 | 16.67% | 0.14% | +16.53 pp |
| Corrective distributions | 2 | 33.33% | 1.76% | +31.57 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 CAUSEY DEMGEN & MOORE PC. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent