USI CONSULTING GROUP
90 known aliases resolved via the canonical alias map
Market position · 2024
Plans served780+41 YoYRank #39 of mapped providers
Assets under administration$79.3B0.1%Market share · rank #189
Fees received$36MMedian $29,791/planSum across Schedule C direct + indirect
Net wins YoY+51162 won · 111 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 USI CONSULTING GROUP plan look like?
Service mix · median fees per plan
Count of plans where USI CONSULTING GROUP ships each service code, and the median compensation they report under it.
| Service | Plans | Median fees | Distribution |
|---|---|---|---|
Sub-transfer agency fees; Investment advisory (plan); Investment management fees paid directly by plan; Shareholder servicing fees; Direct payment from the planCode 27 | 273 | $28,484 | |
Recordkeeping fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Actuarial; Consulting fees; Plan AdministratorCode 11 | 131 | $49,590 | |
Valuation (appraisals, etc.); Sub-transfer agency fees; Redemption fees; Recordkeeping and information management (computing, tabulating, data processing, etc.); Account maintenance fees; Consulting (pension); Trustee (directed); Distribution (12b-1) fees; Recordkeeping fees; Participant loan processing; Finders' fees / placement fees; Claims processingCode 12 | 94 | $15,591 | |
Trustee (bank, trust company, or similar financial institution); Other services; Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the plan; Recordkeeping fees; Other feesCode 15 | 77 | $20,174 | |
Investment management fees paid directly by plan; Investment advisory (plan); Investment advisory (participants); Direct payment from the planCode 26 | 41 | $28,098 | |
Investment advisory (plan); Recordkeeping fees; Consulting (general); Participant loan processingCode 16 | 38 | $26,656 | |
Recordkeeping fees; Contract Administrator; Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 13 | 33 | $10,775 | |
Insurance services; Insurance brokerage commissions and fees; Insurance agents and brokersCode 22 | 23 | $14,296 |
Competitor overlap
Percent of USI CONSULTING GROUP'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 USI CONSULTING GROUP.
| Sponsor | From | Assets |
|---|---|---|
RENTOKIL NORTH AMERICA, INC.PA · 231568350-005 | CARON & BLETZER, PLLC | $1.3B |
BLACK & DECKER (U.S.) INC.MD · 521127357-013 | PRINCIPAL LIFE INSURANCE COMPANY | $718M |
PROMEDICA EMPLOYMENT SERVICES, LLCOH · 341903270-004 | FIDELITY INVESTMENTS INSTITUTIONAL | $633M |
THE DAY & ZIMMERMANN GROUP, INC.PA · 233024522-013 | PRINCIPAL LIFE INSURANCE COMPANY | $487M |
DYCOM INDUSTRIES, INC.FL · 591277135-001 | LERROSARBEY, PLLC | $403M |
RIVERBED TECHNOLOGY LLCCA · 030448754-001 | CHARLES SCHWAB & CO., INC. | $271M |
NEW JERSEY NATURAL GAS COMPANYNJ · 210621680-001 | SEI INVESTMENTS | $197M |
NEW JERSEY NATURAL GAS COMPANYNJ · 210621680-002 | SEI INVESTMENTS | $166M |
BOSTON MEDICAL CENTERMA · 043314093-001 | INVESCO | $159M |
BOOMI, LPPA · 233016018-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $153M |
Plans lost in 2024
Appeared last year under USI CONSULTING GROUP; not this year.
| Sponsor | To | Assets |
|---|---|---|
TATA AMERICA INTERNATIONAL CORPORATIONNJ · 132805758-001 | PRINCIPAL LIFE INSURANCE COMPANY | $1.9B |
CARILION CLINICVA · 541190771-001 | TROUTMAN SANDERS LLP | $1.3B |
MEDICAL MUTUAL OF OHIOOH · 340648820-002 | HIGHLAND CONSULTING ASSOCIATES | $716M |
FOLEY HOAG LLPMA · 042150535-003 | PRINCIPAL LIFE INSURANCE COMPANY | $340M |
GREYSTONE SELECT INCORPORATEDNY · 832201161-001 | FIDELITY INVESTMENTS INSTITUTIONAL | $173M |
ITOCHU INTERNATIONAL INC.NY · 131850807-002 | GREAT-WEST LIFE & ANNUITY INSURANCE | $163M |
HARBISONWALKER INTERNATIONAL, INC.PA · 431680037-430 | WILLIS TOWERS WATSON US LLC | $157M |
LAND NEWCO, INC.WI · 862641661-001 | MERCER | $149M |
BAKERS' LOCAL NO 433 PENSION PLANSD · 420653453-001 | (new plan) | $146M |
HARBISONWALKER INTERNATIONAL, INC.PA · 431680037-120 | WILLIS TOWERS WATSON US LLC | $140M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
LUMEN TECHNOLOGIES, INC.LA · 720651161-010 | $7.3B | 37,308 | $50,822 | 4y | - |
BOARD OF TRUSTEES OF MINNESOTA LABORERS PENSION FUNDMN · 416159599-001 | $3.2B | 21,655 | $0 | 3y | - |
NORTHWELL HEALTH, INC.NY · 113418133-006 | $2.8B | 42,096 | $37,285 | 2y | - |
TRIAD NATIONAL SECURITY, LLCNM · 823291283-001 | $2.5B | 16,432 | $64,134 | 5y | 1 |
EATON CORPORATIONOH · 340196300-029 | $2.4B | 44,528 | $28,359 | 3y | - |
UT-BATTELLE, LLCTN · 621788235-001 | $2.4B | 12,721 | $162,306 | 5y | - |
PARSONS CORPORATIONVA · 953232481-115 | $2.3B | 16,220 | $16,380 | 3y | 2 |
JOHNS HOPKINS HEALTH SYSTEM CORPORATIONMD · 521465301-333 | $2.3B | 16,291 | $6,640 | 1y | - |
TETRA TECH, INC.CA · 954148514-001 | $2.0B | 15,895 | $36,000 | 3y | 1 |
PWC US GROUP LLPFL · 920400838-002 | $1.9B | 15,528 | $5,185 | 1y | - |
Flag exposure
83.2%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 (90)
Raw Schedule C names collapsed into USI CONSULTING GROUP.
- BURKE GROUP
- BURKE GROUP LLC
- BURKE GROUP NOW PART OF USI
- BURKE GROUP, LLC
- BURKE GROUP, LLC.
- BURKE GROUP, NOW PART OF USI
- FINDELY DAVIES
- FINDELY, A DIVISION OF USI
- FINDLEY A DIV OF USI CONSULTING GRP
- FINDLEY USI
- FINDLEY, A DIVISION OF USI
- FINDLEY, A DIVISION OF USI CG
- FINDLEY, A DIVISION OF USI CONSULTI
- FINDLEY, A DIVISON OF USI
- FINDLEY, A DIVSION OF USI
- FINDLEY,A DIVISION OF USI
- HILDI INC., A DIVISION OF USI CG
- KIBBLE & PRENTIC HOLDING COMPANY
- KIBBLE & PRENTICE
- KIBBLE & PRENTICE HOLDING CO
- KIBBLE & PRENTICE HOLDING COMPANY
- KIBBLE & PRENTICE HOLIDING COMPANY
- KIBBLE & PRENTICE INC
- KIBBLE & PRENTICE USI
- KIBBLE & PRENTICE, A USI COMPANY
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 USI CONSULTING GROUP'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 | 21 | 2.69% | 7.76% | -5.07 pp |
| Fidelity bond gap | 16 | 2.05% | 26.94% | -24.89 pp |
| Late contributions | 140 | 17.95% | 1.71% | +16.24 pp |
| Failed to provide benefit | 18 | 2.31% | 0.14% | +2.17 pp |
| Corrective distributions | 150 | 19.23% | 1.76% | +17.47 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 USI CONSULTING GROUP. Compare to the incumbent market share (1.2%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-1.2 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).