Torrillo & Associates LLC
auditor29 known aliases resolved via the canonical alias map
Market position · 2024
Plans served32+2 YoYRank #560 of mapped providers
Assets under administration$11.7B0.0%Market share · rank #1033
Fees received$841,008Median $23,950/planSum across Schedule C direct + indirect
Net wins YoY+27 won · 5 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 Torrillo & Associates LLC plan look like?
Service mix · median fees per plan
Count of plans where Torrillo & Associates LLC 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 | 26 | $23,950 | |
Recordkeeping fees; Employee (plan)Code 30 | 3 | $59,752 | |
Recordkeeping fees; Consulting (pension); Recordkeeping and information management (computing, tabulating, data processing, etc.); Direct payment from the planCode 15 | 2 | $17,900 | |
Valuation (appraisals, etc.)Code 34 | 1 | $7,500 |
Competitor overlap
Percent of Torrillo & Associates LLC'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 Torrillo & Associates LLC.
| Sponsor | From | Assets |
|---|---|---|
HACKENSACK MERIDIAN HEALTHNJ · 223474145-011 | TIAA | $2.1B |
FULLBLOOMPA · 731685121-001 | Faircourt Partners LLC | $86M |
UDC, INCNJ · 223358245-001 | EQUITABLE ADVISORS | $75M |
AMPLITY, INC.PA · 222838757-001 | Fidelity Investments | $66M |
MONTE NIDO & AFFILIATESFL · 954552790-001 | Fidelity Investments | $20M |
SYNERFAC, INC.DE · 510302216-001 | ADP | $7M |
SPRING HILLS, LLC.NJ · 223701677-001 | ADP | $6M |
Plans lost in 2024
Appeared last year under Torrillo & Associates LLC; not this year.
| Sponsor | To | Assets |
|---|---|---|
R1 RCM HOLDCO INC.UT · 020698101-001 | Strategic Advisers | $486M |
HYNANSKY INVESTMENTS, LLCDE · 471368939-002 | Veery Capital, LLC | $10M |
Top plans by assets
Searchable full list lands with the commercial layer.
| Plan | Assets | Participants | Fees | Tenure | Flags |
|---|---|---|---|---|---|
UNIVERSAL HEALTH SERVICES, INC.PA · 232077891-001 | $3.7B | 80,921 | $30,600 | 8y | 1 |
HACKENSACK MERIDIAN HEALTHNJ · 223474145-011 | $2.1B | 55,699 | $5,254 | 1y | - |
CHRISTIANA CARE HEALTH SERVICES INCDE · 510103684-002 | $1.9B | 18,962 | $31,000 | 2y | 1 |
AVANTOR FUNDING, INC.PA · 813921566-002 | $648M | 8,269 | $27,000 | 6y | 2 |
DATASCOPE CORP.NJ · 132529596-002 | $643M | 3,796 | $27,750 | 2y | 1 |
CHRISTIANA CARE HEALTH SERVICES, INC.DE · 510103684-001 | $599M | 4,725 | $26,600 | 2y | - |
SWARTHMORE COLLEGEPA · 231352683-001 | $462M | 2,215 | $25,700 | 6y | - |
CHRISTIANA CARE HEALTH SERVICES, INC.DE · 510103684-003 | $299M | 12,217 | $15,600 | 2y | - |
ALMAC GROUP, INC.PA · 261549369-001 | $231M | 2,654 | $24,600 | 10y | - |
SEG INC.PA · 222465204-003 | $217M | 8,113 | $26,100 | 3y | 2 |
Flag exposure
90.6%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 (29)
Raw Schedule C names collapsed into Torrillo & Associates LLC.
- JOE MOSKAUSKI
- JOE NG
- JOE OHM
- JOE RIDYARD
- JOE RISPO
- JOE ROBERTS
- JOE TRONCALE
- JOE VAUGHN
- TORILLO & ASSOCIATES
- TORILLO & ASSOCIATES LLC
- TORILLO & ASSOCIATES, LLC
- TORILLO AND ASSOCIATES
- TORILLO AND ASSOCIATES LLC
- TORRILLO & ASSOC
- TORRILLO & ASSOCCIATES
- TORRILLO & ASSOCIATES
- TORRILLO & ASSOCIATES CPA'S
- TORRILLO & ASSOCIATES LL
- TORRILLO & ASSOCIATES LLC
- TORRILLO & ASSOCIATES, INC.
- TORRILLO & ASSOCIATES, L
- TORRILLO & ASSOCIATES, LLC
- TORRILLO & ASSOCITATES LLC
- TORRILLO & ASSOICATES LLC
- TORRILLO & ASSOICIATES LLC
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 Torrillo & Associates LLC'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 | 3.13% | 7.76% | -4.64 pp |
| Fidelity bond gap | 0 | 0.00% | 26.94% | -26.94 pp |
| Late contributions | 7 | 21.88% | 1.71% | +20.16 pp |
| Failed to provide benefit | 0 | 0.00% | 0.14% | -0.14 pp |
| Corrective distributions | 11 | 34.38% | 1.76% | +32.62 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 Torrillo & Associates LLC. Compare to the incumbent market share (0.1%) - higher = winning new business, lower = coasting on existing relationships.
0.0%-0.1 pp vs incumbent
Frequent partners by role
Who else shows up on Torrillo & Associates LLC'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 |
|---|---|---|
| Investment Performance Services LLC | 3 | 9.4% |
| Chartwell Investment Partners | 2 | 6.3% |
| Hardman Johnston Global Advisors | 2 | 6.3% |
| Mercer | 2 | 6.3% |
| RAE Group LLC | 2 | 6.3% |
| The Angell Pension Group Inc. | 1 | 3.1% |
| ASB Capital Management | 1 | 3.1% |
| Boyd Watterson Asset Management LLC | 1 | 3.1% |
| CAPTRUST | 1 | 3.1% |
| Corbin Capital Partners LP | 1 | 3.1% |
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).