Schultheis & Panettieri LLP
auditor18 known aliases resolved via the canonical alias map
Market position · 2024
Plans served109+12 YoYRank #193 of mapped providers
Assets under administration$88.2B0.1%Market share · rank #164
Fees received$10MMedian $58,249/planSum across Schedule C direct + indirect
Net wins YoY+915 won · 6 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 Schultheis & Panettieri LLP plan look like?
Service mix · median fees per plan
Count of plans where Schultheis & Panettieri 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); Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 10 | 107 | $59,616 | |
Recordkeeping and information management (computing, tabulating, data processing, etc.)Code 15 | 2 | $12,210 |
Competitor overlap
Percent of Schultheis & Panettieri 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 Schultheis & Panettieri LLP.
| Sponsor | From | Assets |
|---|---|---|
PENSION COMMITTEE OF MLB PLAYERS BENEFIT PLANMD · 510185287-001 | Walter Scott | $4.6B |
INTL PAINTERS & ALLIED TRADES IND. PENSION FUND- BOARD OF TRUSTEESMD · 526073909-001 | Wilson McShane Corporation | $4.5B |
BOARD OF TRUSTEES IRON WORKERS LOCALS 40, 361 & 417 ANNUITY FUNDNY · 237299279-001 | WCM Investment Management | $1.2B |
PENSION COMMITTEE OF MLB PLAYERS BENEFIT PLANMD · 510185287-002 | State Street | $1.1B |
BOARD OF TRUSTEES IRON WORKERS LOCALS 40, 361 & 417 PENSION FUNDNY · 516102576-001 | WCM Investment Management | $729M |
BOARD OF TRUSTEES OF SMW LU NO. 28 ANNUITY FUNDNY · 133073165-002 | RASHANNA JOHNSON | $590M |
BOARD OF TRUSTEES, IRON WORKERS LOCAL NO. 5 & IWEAWA · 521075473-001 | Calibre CPA Group PLLC | $400M |
BOARD OF TRUSTEES OF SMW LU NO. 28 PENSION FUNDNY · 112480671-001 | Milliman | $364M |
BOARD OF TRUSTEES, IRONWORKERS LOCAL #16 PENSION PLANWA · 526148924-001 | Welfare & Pension Admin Service Inc. | $127M |
HOLLOW METAL PENSION FUNDNY · 112758544-001 | EDGAR GOMEZ | $77M |
Plans lost in 2024
Appeared last year under Schultheis & Panettieri LLP; not this year.
| Sponsor | To | Assets |
|---|---|---|
BOARD OF TRUSTEES OF THE 32BJ SCHOOL WORKERS PENSION FUNDNY · 131957585-001 | Loomis Sayles Trust Company | $515M |
BOARD OF TRUSTEES OF THE RADIO, TV & REC RECORDING ARTS PENSION FUNDNJ · 136159229-001 | Novak Francella LLC | $33M |
THE BOARD OF TRUSTEES OF THE MOSAIC TERRAZZO PENSION FUNDNY · 135676829-001 | ROSA MARIA TONEATTO | $32M |
THE BOARD OF TRUSTEES OF THE MOSAIC TERRAZZO WORKERS ANNUITY FUNDNY · 113454940-001 | MOSAIC & TERRAZZO BENEFIT FUNDS | $32M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
BOARD OF TRUSTEES OF NYCDCC PENSION FUNDNY · 510174276-001 | $5.4B | 30,149 | $144,596 | 10y | - |
BOT OF THE NORTH ATLANTIC STATES CARPENTERS PENSION FUNDMA · 516040899-001 | $5.1B | 45,727 | $841,580 | 7y | - |
BOARD OF TRUSTEES EASTERN ATLANTIC STATES CARPENTERS PENSION FUNDPA · 231613018-001 | $5.0B | 39,234 | $344,608 | 3y | - |
PENSION COMMITTEE OF MLB PLAYERS BENEFIT PLANMD · 510185287-001 | $4.8B | 10,051 | $295,700 | 2y | - |
BOARD OF TRUSTEES OF THE BUILDING SERVICE 32BJ PENSION FUNDNY · 131879376-001 | $4.6B | 121,234 | $456,328 | 10y | - |
INTL PAINTERS & ALLIED TRADES IND. PENSION FUND- BOARD OF TRUSTEESMD · 526073909-001 | $4.5B | 95,494 | $320,402 | 1y | - |
BOT OF THE NORTH ATLANTIC STATES CARPENTERS GUARANTEED ANNUITY FUNDMA · 042776873-001 | $3.8B | 23,724 | $88,000 | 7y | - |
BOARD OF TRUSTEES OF THE NYDCC ANNUITY FDNY · 510174279-001 | $3.7B | 38,355 | $87,288 | 10y | - |
BOARD OF TRUSTEES OF THE BUILDING SERVICE 32BJ SUPPLEMENTALNY · 133507075-001 | $2.6B | 122,833 | $208,618 | 10y | 1 |
BOARD OF TRUSTEES OF MASSACHUSETTS LABORERS' PENSION FUNDMA · 046128298-001 | $2.5B | 22,433 | $196,226 | 7y | - |
Flag exposure
95.4%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 (18)
Raw Schedule C names collapsed into Schultheis & Panettieri LLP.
- HOWE & RUSLING
- HOWE, RILEY & HOWE PLLC
- HOWE, RILEY & HOWE, PLLC
- HOWELL AND ASSOCIATES
- HOWELL FINANCIAL ADVISORS INC
- SCHULTHEIS & PANATTIERI LLP
- SCHULTHEIS & PANETTIERI
- SCHULTHEIS & PANETTIERI , LLP
- SCHULTHEIS & PANETTIERI LLP
- SCHULTHEIS & PANETTIERI, LLP
- SCHULTHEIS & PLANETTIERI
- SCHULTHEIS AND PANETTIERI LLP
- SCHULTHEIS AND PANETTIERI, LLP
- SCHULTHEIS AND PENETTIERI LLP
- SCHULTHEIS PANETTIERI LLP
- SCHULTHEIS PANETTIERI, LLP
- SCHULTHESIS & PANETTIERI, LLP
- THE HOWELL & SHARP GROUP AT MERRILL
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 Schultheis & Panettieri 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 | 1 | 0.92% | 7.76% | -6.84 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 13 | 11.93% | 1.71% | +10.21 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 4 | 3.67% | 1.76% | +1.91 pp |
| Loss discovered | 1 | 0.92% | 0.00% | +0.91 pp |
New-plan formation share
Share of plans filing for the first time each year that landed with Schultheis & Panettieri LLP. Compare to the incumbent market share (0.2%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.2 pp vs incumbent
Frequent partners by role
Who else shows up on Schultheis & Panettieri 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 |
|---|---|---|
| The Segal Co (Eastern States) Inc | 37 | 33.9% |
| The Segal Company | 18 | 16.5% |
| Segal Marco Advisors | 18 | 16.5% |
| Loomis Sayles | 14 | 12.8% |
| Meketa Investment Group | 14 | 12.8% |
| Gallagher Fiduciary Advisors | 13 | 11.9% |
| LSV Asset Management | 12 | 11.0% |
| Lazard Asset Management LLC | 11 | 10.1% |
| ULLICO Inc | 11 | 10.1% |
| Atalanta Sosnoff | 9 | 8.3% |
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).