2021-11-15T15:26:15-06:00 2020-12-31 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2020-01-01 135565128 MM&P HEALTH & BENEFIT FUND MM&P 4108508500 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 DONALD MARCUS TRUSTEE 4108595700 2021-11-15 1 DONALD MARCUS 999009999 SCOTT D RODGVILLE CPA P00365285 4103565900 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z DONALD MARCUS 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 136170603 0 X N/A X 1950 MD TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES AS SPECIFIED IN THE PLAN REGULATIONS 14 2 47 0 0 0 0 0 67587303 66627603 4539580 3005796 0 0 72126883 69633399 0 0 71506036 66204941 2752835 2677295 0 0 0 1653839 1632451 75912710 70514687 -3785827 -881288 66333153 69431579 2056077 2253040 64277076 67178539 TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES AS SPECIFIED IN THE PLAN REGULATIONS 0 0 EXPENSES FOR PROVIDING MEDICAL, LEGAL, HEALTH AND RELATED BENEFITS. 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 4712 0 1 47 1 0 0 0 0 0 0 0 0 X 14 2 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PATRICK MCCULLOUGH ADMINISTRATOR 4108508500 700 MARITIME BLVD LINTHICUM MD 210901996 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 2.00 46.50 X X 0 243764 54568 CAPT KENNETH CARLSON JR TRUSTEE 1.00 2.00 X 0 0 0 MR EDWARD MORGAN TRUSTEE, SECRETARY, TREASURER 2.00 8.00 X X 0 0 0 MR TIMOTHY GILL TRUSTEE 1.00 4.00 X 0 0 0 CAPT JOHN W SULLIVAN TRUSTEE 1.00 4.00 X 0 0 0 MR JEAN HARRINGTON ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR TIM SAFFLE TRUSTEE 1.00 4.00 X 0 187492 51204 MR GEORGE QUICK ALTERNATE TRUSTEE 0.50 40.50 X 0 127703 0 MR TOM BELL ALTERNATE TRUSTEE 1.00 4.00 X 0 192690 51204 MR DONALD JOSBERGER TRUSTEE 1.00 42.50 X 0 266908 57489 MR JOHN DRAGONE TRUSTEE 1.00 4.00 X 0 0 0 MR ED HANLEY TRUSTEE 1.00 4.00 X 0 0 0 MR KLAUS LUHTA TRUSTEE 1.00 4.00 X 0 193983 47517 MR J LARS TURNER TRUSTEE 1.00 4.00 X 0 178370 46333 MR DANIEL DRISCOLL TRUSTEE 1.00 4.00 X 0 0 0 MR STEPHEN DOHERTY ALTERNATE TRUSTEE 1.00 4.00 X 0 198719 51204 MR DANIEL TWOHIG ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR EDUARDO IGLESIAS ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR EDWARD WASHBURN TRUSTEE 1.00 4.00 X 0 0 0 MR THOMAS LARKIN TRUSTEE 1.00 4.00 X 0 189410 45553 MR PATRICK MCCULLOUGH ADMINISTRATOR 24.00 16.00 X 143855 90170 51574 MS PAULA PHILLIPS CONTROLLER 24.00 16.00 X 85952 53875 44560 MS ANN MARIE MCCULLOUGH DIRECTOR -HEATLH BENEFITS 24.00 16.00 X 94139 59008 46887 MR KEN RYAN DIRECTOR-PENSION, IRAP AND VACATION 24.00 16.00 X 105345 66031 51456 MR MICHAEL MCCULLOUGH LEAD OPERATIONS CLERK 24.00 16.00 X 72175 45240 26193 MR JOSEPH GIUSTO PROGRAMMER/ANALYST 24.00 16.00 X 70986 44495 28268 MS STACEY SULLIVAN ACCOUNTING MANAGER 24.00 16.00 X 62121 38937 44749 634573 2176795 698759 2 0 1 0 CIGNA 10490 LITTLE PATUXENT PARKWAY 60 C COLUMBIA MD 21044 MEDICAL CLAIMS PROCESSING 1182881 SLEVIN & HART 1625 MASSACHUSETTS AVE NW SUITE WASHINGTON DC 20036 LEGAL SERVICES 349101 IOMM&P 700 MARITIME BOULEVARD SUITE B LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 303964 DELTA DENTAL ONE DELTA DRIVE MECHANICSBURG PA 17055 DENTAL CLAIMS PROCESSING 227027 MULTIPLAN 115 FIFTH AVENUE 7TH FLOOR NEW YORK NY 10003 MEDICAL CLAIMS PROCESSING 167169 6 CONTRIBUTIONS - EMPLOYERS 900099 62104608 62104608 CONTRIBUTIONS - VOLUNTARY 900099 4513020 4513020 OTHER CONTRIBUTIONS 900099 9975 9975 66627603 2237264 2237264 67305736 66537204 768532 768532 768532 69633399 67396135 0 2237264 66204941 625318 1190713 212544 527879 120841 291955 51500 27920 244205 321740 219950 666 25848 19328 38314 HIRING HALL EXPENSE 303964 BANK SERVICE CHARGES 51873 PCORI FEES 26188 PAYROLL PROCESSING SERV 6221 2779 70514687 198624 206535 6348669 5762393 6961820 7545737 52824040 55916914 66333153 69431579 126538 291349 1929539 1961691 2056077 2253040 X 64277076 67178539 64277076 67178539 66333153 69431579 -881288 3782751 0 X 0 1 X 0 0 0 MFO AIM COUNSELOR SER TR INVESCO 23834851 F MFO AMERICAN EUROPACIFIC 5220472 F MFO BLACK ROCK FDS II MULTI-ASSET INCOME 3728664 F PIMCO ALL ASSET FUND 3779273 F PIMCO TOTAL RETURN FUND 5180360 F VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND 14173294 F 55916914 DUE TO OTHER MM&P PLANS & IOMMP 486264 CASH OVERDRAFT 1475427 1961691 X 73388230 3782751 3782751 69605479 27920 27920 69633399 70486767 0 70486767 27920 27920 70514687 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. X 0 0 0 MR DONALD JOSBERGER TRUSTEE 0 227127 0 0 0 39781 0 32391 0 25098 0 324397 0 0 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 0 195142 0 0 0 48622 0 29181 0 25387 0 298332 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 143855 90170 0 0 0 0 13351 8368 18352 11503 175558 110041 0 0 MR STEPHEN DOHERTY ALTERNATE TRUSTEE 0 152599 0 0 0 46120 0 21852 0 29352 0 249923 0 0 MR TOM BELL ALTERNATE TRUSTEE 0 169376 0 0 0 23314 0 21852 0 29352 0 243894 0 0 MR KLAUS LUHTA TRUSTEE 0 162443 0 0 0 31540 0 21527 0 25990 0 241500 0 0 MR TIM SAFFLE TRUSTEE 0 166610 0 0 0 20882 0 21852 0 29352 0 238696 0 0 MR THOMAS LARKIN TRUSTEE 0 165750 0 0 0 23660 0 19563 0 25990 0 234963 0 0 MR J LARS TURNER TRUSTEE 0 160835 0 0 0 17535 0 20343 0 25990 0 224703 0 0 MR KEN RYAN DIRECTOR-PENSION, IRAP AND VACATION 105345 66031 0 0 0 0 13278 8323 18352 11503 136975 85857 0 0 MS ANN MARIE MCCULLOUGH DIRECTOR -HEATLH BENEFITS 94139 59008 0 0 0 0 10470 6562 18352 11503 122961 77073 0 0 MS PAULA PHILLIPS CONTROLLER 85952 53875 0 0 0 0 9039 5666 18352 11503 113343 71044 0 0 ANN MARIE MCCULLOUGH WIFE OF PATRICK MCCULLOUGH 141823 EMPLOYEE 0 MICHAEL MCCULLOUGH SON OF PATRICK MCCULLOUGH 91115 EMPLOYEE 0 FORM 990, PART VI, SECTION A, LINE 7A EMPLOYERS APPOINT TRUSTEES BASED UPON LEVEL OF PARTICIPATION. EACH OF THE SEVEN LARGEST EMPLOYERS THAT PARTICIPATE IN ALL OF THE RELATED PLANS ARE ELIGIBLE TO APPOINT A TRUSTEE. THE REMAINING EMPLOYERS ARE ALLOWED TO APPOINT FOUR ALTERNATE TRUSTEES. IN ADDITION, THE GENERAL EXECUTIVE BOARD OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS, THE SPONSORING UNION, APPOINTS SEVEN REGULAR TRUSTEES AND THREE ALTERNATE TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC COPY OF THE DRAFT FORM 990 IS DISTRIBUTED TO ALL MEMBERS OF THE GOVERNING BODY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S WRITTEN CONFLICT OF INTEREST POLICY FOR MEMBERS OF THE GOVERNING BODY AND OTHER COVERED INDIVIDUALS REQUIRES THAT CONFLICTS OF INTEREST BE AVOIDED AND DISCLOSED. ANY POTENTIAL CONFLICTS WOULD BE REVIEWED BY THE ORGANIZATION'S LEGAL COUNSEL AND GOVERNING BODY AND ANY INDIVIDUAL WITH A CONFLICT WOULD BE EXCLUDED FROM PARTICIPATING IN THE DELIBERATIONS AND DECISIONS WITH RESPECT TO THE ISSUE OR TRANSACTION. ADDITIONALLY, THE ORGANIZATION REQUIRES ITS TRUSTEES AND OTHER COVERED INDIVIDUALS TO COMPLETE AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES APPROVES COMPENSATION FOR THE OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORMS 990 AND 1023 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE PLAN MAKES ITS GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS, BENEFICIARIES, THE SPONSORING UNION, AND CONTRIBUTING EMPLOYERS AS REQUIRED BY ERISA. ERISA DOES NOT REQUIRE THAT THE FUND MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC AND THE FUND DOES NOT DO SO. MM&P JOINT EMPLOYMENT COMMITTEE 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 237051736 LABOR MANAGEMENT COOPERATION COMMITTEE. MD 501(C)(5) 0 MASTERS MATES & PILOTS VACATION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 135638830 TO PROVIDE VACATION BENEFITS TO ELIGIBLE PARTICIPANTS MD 501(C)(9) 0 MARITIME ADVANCEMENT TRAINING EDUCATION AND SAFETY PROGRAM 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 210901996 132577386 TO PROVIDE TRAINING FOR LICENSED DECK OFFICERS MD 501(C)(9) 0 MASTERS MATES & PILOTS INDIVIDUAL RETIREMENT ACCOUNT PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 133021839 TO PROVIDE DEFINED CONTR. PENSION BENEFITS TO ELIGIBLE PARTICIPANTS MD 401 0 MASTERS MATES & PILOTS PENSION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 136372630 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 401 0 MASTERS MATES & PILOTS ADJUSTABLE PENSION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 371719247 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 401 0 INTERNATIONAL ORGANIZATION OF MASTERS MATES AND PILOTS 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 136020335 SPONSORING UNION MD 501(C)(5) 0 COLUMBIA UNIVERSITY - LAMONT DOHERTY EARTH OBSERVATORY SUNY MARITIME STATE OF ALASKA WHATCOM COUNTY WAHKIAKUM COUNTY CANAVERAL PILOTS ASSOCIATION CRESCENT RIVER PORT PILOTS ASSOCIATION KEY WEST BAR PILOTS ASSOCIATION SAN FRANCISCO BAR PILOTS SOUTHWEST ALASKA PILOTS ASSOCIATION TRINITY MANAGEMENT GROUP ASSOCIATED BRANCH PILOTS CASHMAN DREDGING & MARINE CONTRACTING CO BLUE & GOLD FLEET PATRIOT CONTRACTING SERVICES BAYDELTA MARITIME LLC COLUMBIA RIVER BAR PILOTS PASHA HAWAII HOLDINGS LLC (SUNRISE OPERATIONSMMS) DEFORGE MARITIME TOWING LLC REINAUER TRANSPORTATION COMPANIES LLC JOHN C ANDREWS III VINIK MARINE SERVICES CENTRAL GULF LINES E-SHIPS MIRAID WATERMAN STEAMSHIP CORPORATION GALVESTON-TEXAS CITY PILOTS HOUSTON PILOTSBEATTY STREET PROPERTIES ST JOHNS BAR PILOT ASSOCIATION ARANSAS CORPUS CHRISTI PILOTS MAERSK LINES COMPASS GROUPFLIK INTERNATIONAL GRAND RIVER NAVIGATION COMPANY INC SANDY HOOK PILOTS' ASSOCIATION CIRCLE LINE SIGHTSEEING YACHTS INC NORTH FERRY COMPANY DUTRA GROUP SHAVER TRANSPORTATION COMPANY SORTWELL INC DBA AMNAV MARITIME SERVICES WESTAR MARINE SERVICES DIVISION OF CROSSLINK INC SEAWAY TOWING COMPANY INC DUNLAP TOWING COMPANY RANDYBROOKS INC BLACK BALL TRANSPORT INC MATSON NAVIGATION COMPANY INC APL MARINE SERVICES CHESAPEAKE CREWING HMS FERRIES INC BISCAYNE BAY PILOTS SABINE PILOT SERVICE INC THE GREAT LAKES TOWING COMPANY T&T MARINE SERVICES INC PEP INC DR JAX MARINE INC L&E MARINE CORP GBH MARINE CETACEAN MARINE INC CRESCENT TOWING COSAVANNAH DOCKING PILOTS TERRASA & STAIR PA MARITIME PERSONNEL PROVISIONING WEEKS MARINE INC BRUSCO TUG & BARGE OSCAR NIEMETH TOWING CROWLEY MARINE SERVICES SAN FRANCISCO HARBOR CO CROWLEY MARINE PUGET SOUND PILOTS FRUDAKER HARBOR MY CLEANING SERVICE KATHERINE SWEENEY SHIP SERVICES INC DBA COMPLIANCE MARITIME PENOBSCOT BAY & RIVER PILOTS 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0