STOUT, CAUSEY & HORNING, P.A.
53 known aliases resolved via the canonical alias map
Market position · 2024
Plans served17-6 YoYRank #907 of mapped providers
Assets under administration$7.6B0.0%Market share · rank #1443
Fees received$653,511Median $28,528/planSum across Schedule C direct + indirect
Net wins YoY-71 won · 8 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 STOUT, CAUSEY & HORNING, P.A. plan look like?
Service mix · median fees per plan
Count of plans where STOUT, CAUSEY & HORNING, P.A. 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 | 8 | $15,921 | |
Valuation (appraisals, etc.); Direct payment from the planCode 34 | 6 | $30,835 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the planCode 15 | 1 | $8,005 | |
Direct payment from the plan; Investment advisory (plan)Code 27 | 1 | $65,912 | |
Investment management; Direct payment from the planCode 28 | 1 | $176,341 |
Competitor overlap
Percent of STOUT, CAUSEY & HORNING, P.A.'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 STOUT, CAUSEY & HORNING, P.A..
| Sponsor | From | Assets |
|---|---|---|
LAS VEGAS DAY SCHOOL, INC.NV · 880093429-003 | LEWIS ROCA ROTHGERBER CHRISTIE | $12M |
Plans lost in 2024
Appeared last year under STOUT, CAUSEY & HORNING, P.A.; not this year.
| Sponsor | To | Assets |
|---|---|---|
BECTON, DICKINSON AND COMPANYNJ · 220760120-011 | WILLIS TOWERS WATSON US LLC | $5.4B |
BRIGHTVIEW SENIOR LIVING, LLCMD · 522124576-001 | SC&H ATTEST SERVICES, P.C. | $88M |
SHIFT4 PAYMENTS, LLCPA · 465216257-001 | MERRILL LYNCH PIERCE FENNER & SMITH | $78M |
ZEALANDIA HOLDING COMPANY, INC.NC · 203074642-002 | PRINCIPAL LIFE INSURANCE COMPANY | $28M |
ASM AFFILIATES, INCCA · 953163341-002 | WEAVER AND TIDWELL, LLP | $6M |
HOLLANDIA PRODUCE GROUP, INC.CA · 475193359-001 | GREATBANC TRUST COMPANY | $2M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
HNTB HOLDINGS LTD.MO · 562422024-003 | $2.2B | 8,663 | $176,341 | 10y | 1 |
BD OF TRUSTEES-LEGACY PLAN OF THE NATIONAL RETIREMENT FUNDNY · 136130178-001 | $1.9B | 184,550 | $28,528 | 9y | - |
W.R. GRACE & CO.MD · 650773649-123 | $813M | 4,138 | $29,200 | 9y | - |
VENABLE LLPMD · 520517250-003 | $766M | 2,429 | $50,300 | 6y | - |
APPLIED RESEARCH ASSOCIATES, INC.NM · 850276434-003 | $606M | 2,360 | $92,878 | 9y | - |
W.R. GRACE & CO.MD · 650773649-001 | $477M | 4,369 | $51,761 | 9y | - |
AMERICAN SYSTEMS CORPORATIONVA · 540962497-003 | $339M | 3,386 | $37,500 | 7y | - |
ADVANCED TECHNOLOGY SERVICES, INC.IL · 261499204-001 | $205M | 3,305 | $19,841 | 6y | 1 |
GRAY, INC.KY · 610990547-002 | $177M | 1,757 | $20,852 | 9y | - |
THALHIMER, INC.VA · 541178996-004 | $60M | 575 | $33,142 | 8y | - |
Flag exposure
88.2%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 (53)
Raw Schedule C names collapsed into STOUT, CAUSEY & HORNING, P.A..
- ELLSWORTH & STOUT LLC
- ELLSWORTH GILLMAN JOHNSON & STOUT
- ELLSWORTH STOUT CPA & CONSULTANTS
- ELLSWORTH STOUT, LLC
- ELLSWORTH, GILMAN AND STOUT
- ELSWORTH STOUT CPA'S AND CONSULTAN
- ELSWORTH STOUT CPAS AND CONSULTAN
- RAYMOND, REEVES & STOUT
- RAYMOND, REEVES & STOUT LLP
- RAYMOND, REEVES & STOUT, LLC
- RAYMOND, REEVES & STOUT, LLP
- STOUT
- STOUT CAUSEY & HORNI
- STOUT CAUSEY & HORNING P
- STOUT CAUSEY & HORNING PA
- STOUT CAUSEY & HORNING, P.A.
- STOUT CAUSEY & HORNING, PA
- STOUT CAUSEY AND HORNING, PA
- STOUT INTERMEDIATE HOLDINGS
- STOUT INTERMEDIATE HOLDINGS L
- STOUT RESIUS ROSS, INC.
- STOUT RISIUS
- STOUT RISIUS ROSS
- STOUT RISIUS ROSS INC
- STOUT RISIUS ROSS INC.
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 STOUT, CAUSEY & HORNING, P.A.'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 | 1 | 5.88% | 1.71% | +4.17 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 3 | 17.65% | 1.76% | +15.89 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 STOUT, CAUSEY & HORNING, P.A.. Compare to the incumbent market share (0.0%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.0 pp vs incumbent