HOLTHOUSE CARLIN & VAN TRIGT LLP
27 known aliases resolved via the canonical alias map
Market position · 2024
Plans served45Rank #398 of mapped providers
Assets under administration$10.4B0.0%Market share · rank #1126
Fees received$725,308Median $13,995/planSum across Schedule C direct + indirect
Net wins YoY-211 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 | 39 | $13,995 | |
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 RETIREMENT INC | $295M |
ALEXANDRIA REAL ESTATE EQUITIES, INC.CA · 954502084-001 | EISNERAMPER LLP | $208M |
SOUTHWESTERN LAW SCHOOLCA · 951246140-001 | EISNERAMPER LLP | $106M |
THE BOBRICK CORPORATIONCA · 952500371-001 | PRINCIPAL LIFE INSURANCE COMPANY | $79M |
REITER AFFILIATED COMPANIES, LLCCA · 205559931-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $54M |
5.11, INC.CA · 611443499-001 | BURNHAM GIBSON WEALTH ADVISORS, INC | $48M |
RELIANT PRO REHAB, LLCTX · 452639073-001 | TURNER, STONE & COMPANY | $39M |
CARUSO MANAGEMENT COMPANY, LTD.CA · 954339434-001 | SHUSTER ADVISORY GROUP, LLC | $30M |
INTERNATIONAL INSTITUTE OF LOS ANGELESCA · 951641446-003 | SAGEPOINT FINANCIAL INC | $6M |
NEILL AIRCRAFT CO.CA · 952399534-001 | TRANSAMERICA RETIREMENT SOLUTIONS | $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 INSTITUTIONAL | $184M |
THE CHEESECAKE FACTORY INCORPORATEDCA · 510340466-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $79M |
R. TORRE & COMPANY, INC.CA · 942590264-002 | CHARTWELL FINANCIAL ADVISORY, INC. | $39M |
TRI-CITY CARDIOLOGY CONSULTANTS, P.C.AZ · 860516994-004 | HOLTHHOUSE CARLIN & VAN TRIGT | $37M |
YOUNGER MFG. CO.CA · 951851598-001 | LPL FINANCIAL | $36M |
DISCOVERY PRACTICE MANAGEMENT, INC.CA · 954628972-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $34M |
FOX HEAD, INC.CA · 942296099-001 | AMERICAN FUNDS | $25M |
EMANATE HEALTH MSOCA · 812647150-001 | LINCOLN NATIONAL CORPORATION | $15M |
ARDMORE HOME DESIGN, INC.CA · 262907925-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $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 | 5y | 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
80.0%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 (27)
Raw Schedule C names collapsed into HOLTHOUSE CARLIN & VAN TRIGT LLP.
- HOLTHOUSE CARLI
- HOLTHOUSE CARLIN & VAN
- HOLTHOUSE CARLIN & VAN T
- HOLTHOUSE CARLIN & VAN TRIGIT LLP
- HOLTHOUSE CARLIN & VAN TRIGT
- HOLTHOUSE CARLIN & VAN TRIGT LL
- HOLTHOUSE CARLIN & VAN TRIGT LLP
- HOLTHOUSE CARLIN & VAN TRIGT, LLP
- HOLTHOUSE CARLIN & VANTRIGT LLP
- HOLTHOUSE CARLIN &VAN TRIGT LLP
- HOLTHOUSE CARLIN AND VAN TRIGT
- HOLTHOUSE CARLIN AND VAN TRIGT L
- HOLTHOUSE CARLIN AND VAN TRIGT LLP
- HOLTHOUSE CARLIN VAN
- HOLTHOUSE CARLIN VAN TRIGT
- HOLTHOUSE CARLIN VAN TRIGT LLP
- HOLTHOUSE CARLIN& VAN TRIGT LLP
- HOLTHOUSE CARLINE & VAN TRIGT
- HOLTHOUSE CARLING & VAN TRIGT
- HOLTHOUSE CARLING & VAN TRIGT LLP
- HOLTHOUSE, CARLIN & VAN TRIGT
- HOLTHOUSE, CARLIN & VAN TRIGT LLP
- HOLTHOUSE, CARLIN & VAN TRIGT, LLC
- HOLTHOUSE, CARLIN & VAN TRIGT, LLP
- HOLTHOUSE, CARLIN, & VAN TRIGT LLP
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 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 | 4.44% | 7.76% | -3.32 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 10 | 22.22% | 1.71% | +20.51 pp |
| Failed to provide benefit | 3 | 6.67% | 0.14% | +6.53 pp |
| Corrective distributions | 16 | 35.56% | 1.76% | +33.80 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
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).