AUMdb
TC

The Cavanaugh Group Inc

SEC-registered Multi-Family Office · Small ($100M–$1B) CRD 105931 · SEC file 801-50257 · Kiawah Island, SC
☆ Save with Pro ADV data as of Jun 05, 2026
Regulatory AUM
$486M
Discretionary
$483M
Clients
44
Avg AUM / client
$11.0M
Accounts
46
Employees
2

AUM over time

$264M $713M
Mar 26, 2012 Jun 5, 2026

Reported AUM from Form ADV filings, plotted by filing date · as of Jun 05, 2026

Who they serve

Client typeClientsAUM% of AUM
Individuals (non-high net worth) 20 $6.8M 1.4%
High net worth individuals 24 $469M 96.6%
Pension and profit sharing plans Fewer than 5 clients $8.5M 1.75%
Charitable organizations Fewer than 5 clients $1.1M 0.23%

People (2)

roster as of Jul 20, 2026
NameRole / titleCredentialsWith firm sinceOwnership
Daniel Cavanaugh Keith President Oct 1995 (31y) 75% or more
Jessica Phelps Keith Vice President/Chief Compliance Officer Oct 1995 (31y) Less than 5%

Undisclosed: 0% – 25% of the firm is not attributable from the filed Schedule A bands.

Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.

Documents (1 archived)

FormPeriodSize
Form ADV (full filing) 06/05/2026 996 KB View · PDF · Source ↗

Archived copies of the firm's regulatory filings, versioned by content hash.

Disciplinary disclosures

Regulatory as of Mar 19, 2024

Allegations: THE CAVANAUGH GROUP, INC. WAS REQUIRED TO FILE A FORM CRS DISCLOSURE STATEMENT WITH THE SEC AND DELIVER FORM CRS TO PROSPECTIVE NEW RETAIL CLIENTS ON OR BEFORE JUNE 30, 2020. ADDITIONALLY, THE CAVANAUGH GROUP, INC. WAS REQUIRED TO DELIVER FORM CRS TO EXISTING RETAIL CLIENTS ON OR BEFORE JULY 30, 2020. THE CAVANAUGH GROUP, INC. DID NOT FILE AND DELIVER THE FORM CRS WITHIN THE TIME PERIODS DESCRIBED. Status: Final Sanction Detail: DISPOSITION RESULTED IN A PENALTY OF $50,000. THE PENALTY WAS PAID ON 07/29/2021. Summary: ON JULY 26, 2021, THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC"), ENTERED AN ORDER FINDING THAT THE CAVANAUGH GROUP, INC. (THE "FIRM") WILLFULLY VIOLATED SECTION 204 OF THE ADVISERS ACT AND RULES 204-1 AND 205-5 PROMULGATED THEREUNDER. THESE REQUIRED THE FIRM TO FILE A FORM CRS DISCLOSURE STATEMENT ON OR BEFORE JUNE 30, 2020. THE FIRM ALSO WAS CENSURED, ORDERED TO CEASE AND DESIST FROM COMMITTING VIOLATIONS OF RULES 204-1 AND 205-5, AND ORDERED TO PAY A CIVIL PENALTY OF $50,000.

Disclosure text reproduced verbatim from the firm's own Form ADV filings.

How they charge

  • Percentage of assets under management

Services

  • Portfolio management for individuals/small businesses

Custody

Firm reports it does not have custody of client funds or securities (Item 9.A).

No custodian data reported or mined yet.

Source

All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Jun 05, 2026.

View current Form ADV (SEC/IAPD) ↗