2020-11-13T14:32:40-06:00 2019-12-31 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2019-01-01 135565128 MM&P HEALTH & BENEFIT FUND MM&P 4108508500 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 DONALD MARCUS TRUSTEE 4108595700 2020-11-13 1 SCOTT D RODGVILLE CPA P00365285 4103565900 173.67.46.202 2020-11-13 15:32:13 ES P 4377930E804040B62390FCE147CA87693FD1D814 08D2E49B6E261105B65CF7B9EA12222FCC1A8E57 2019 2021-04-22 16:20:28Z DONALD MARCUS 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 147018996 0 X N/A X 1950 MD TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES OF THE MEMBERSHIP OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS AS SPECIFIED IN THE PLAN REGULATIONS 15 2 52 0 0 0 0 0 62866062 67587303 5250574 4539580 0 0 68116636 72126883 0 0 65496483 71506036 2525490 2752835 0 0 0 1725794 1653839 69747767 75912710 -1631131 -3785827 66561951 66333153 2936869 2056077 63625082 64277076 TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES OF THE MEMBERSHIP OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS 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 1 0 0 0 0 0 1 0 0 1 5301 0 1 52 1 0 0 0 0 0 0 0 0 X 15 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 223996 52433 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 STEPHEN WERSE TRUSTEE 1.00 42.50 X 0 226153 51613 MR TIM SAFFLE TRUSTEE 1.00 4.00 X 0 176128 50275 MR GEORGE QUICK ALTERNATE TRUSTEE 0.50 40.50 X 0 169517 0 MR TOM BELL ALTERNATE TRUSTEE 1.00 4.00 X 0 177146 50315 MR DONALD JOSBERGER TRUSTEE 1.00 42.50 X 0 195670 55494 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 181927 46437 MR J LARS TURNER TRUSTEE 1.00 4.00 X 0 174532 33146 MR DANIEL DRISCOLL TRUSTEE 1.00 4.00 X 0 0 0 MR STEPHEN DOHERTY ALTERNATE TRUSTEE 1.00 4.00 X 0 177421 50315 MR DANIEL TWOHIG ALTERNATE TRUSTEE 1.00 4.00 X 0 124445 33400 MR EDUARDO IGLESIAS ALTERNATE TRUSTEE 1.00 4.00 X 0 114879 22435 MR EDWARD WASHBURN TRUSTEE 1.00 4.00 X 0 0 0 MR THOMAS LARKIN TRUSTEE 1.00 4.00 X 0 90809 19141 MR ROBERT VASS ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR SEAN DOHERTY ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 24.00 16.00 X 144367 78250 51444 MS PAULA PHILLIPS CONTROLLER 24.00 16.00 X 83584 45304 43220 MS ANN MARIE MCCULLOUGH MEDICAL BENEFIT MANAGER 24.00 16.00 X 94616 51283 50494 MR KEN RYAN TRUST DEPT. MANAGER 24.00 16.00 X 102248 55421 51157 424815 2262881 661319 2 0 1 0 CIGNA 10490 LITTLE PATUXENT PARKWAY 60 C COLUMBIA MD 21044 MEDICAL CLAIMS PROCESSING 1353697 IOMM&P 700 MARITIME BOULEVARD SUITE B LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 332960 DELTA DENTAL ONE DELTA DRIVE MECHANICSBURG PA 17055 DENTAL CLAIMS PROCESSING 236045 SLEVIN & HART 1625 MASSACHUSETTS AVE NW SUITE WASHINGTON DC 20036 LEGAL SERVICES 203244 MULTIPLAN 115 FIFTH AVENUE 7TH FLOOR NEW YORK NY 10003 MEDICAL CLAIMS PROCESSING 196697 5 CONTRIBUTIONS - EMPLOYERS 900099 62970419 62970419 CONTRIBUTIONS - VOLUNTARY 900099 4608194 4608194 OTHER CONTRIBUTIONS 900099 8690 8690 67587303 1921868 1921868 77509825 74892113 2617712 2617712 2617712 72126883 70205015 0 1921868 71506036 332974 1455311 280179 557691 126680 221391 48500 28289 208834 340961 226485 508 85351 34468 41458 HIRING HALL EXPENSE 332960 BANK SERVICE CHARGES 53868 PCORI FEES 23373 PAYROLL PROCESSING SERV 6979 414 75912710 193272 198624 5101808 6348669 5699530 6961820 55567341 52824040 66561951 66333153 326017 126538 2610852 1929539 2936869 2056077 X 63625082 64277076 63625082 64277076 66561951 66333153 -3785827 4437821 0 X X 0 1 X 1 0 0 MFO AIM COUNSELOR SER TR INVESCO 24260422 F MFO AMERICAN EUROPACIFIC 4167538 F MFO BLACK ROCK FDS II MULTI-ASSET INCOME 3499815 F PIMCO ALL ASSET FUND 3486046 F PIMCO TOTAL RETURN FUND 4757897 F VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND 12652322 F 52824040 DUE TO OTHER MM&P PLANS & IOMMP 670679 CASH OVERDRAFT 1258860 1929539 X 76536415 4437821 4437821 72098594 28289 28289 72126883 75884421 0 75884421 28289 28289 75912710 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 X X 0 0 0 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 0 188079 0 0 0 35917 0 28854 0 23579 0 276429 0 0 MR STEPHEN WERSE TRUSTEE 0 176738 0 0 0 49415 0 28618 0 22995 0 277766 0 0 MR TIM SAFFLE TRUSTEE 0 160883 0 0 0 15245 0 21107 0 29168 0 226403 0 0 MR GEORGE QUICK ALTERNATE TRUSTEE 0 160717 0 0 0 8800 0 0 0 0 0 169517 0 0 MR TOM BELL ALTERNATE TRUSTEE 0 160365 0 0 0 16781 0 21107 0 29208 0 227461 0 0 MR DONALD JOSBERGER TRUSTEE 0 180118 0 0 0 15552 0 29964 0 25530 0 251164 0 0 MR KLAUS LUHTA TRUSTEE 0 156918 0 0 0 25009 0 20476 0 25961 0 228364 0 0 MR J LARS TURNER TRUSTEE 0 154646 0 0 0 19886 0 7185 0 25961 0 207678 0 0 MR STEPHEN DOHERTY ALTERNATE TRUSTEE 0 162365 0 0 0 15056 0 21107 0 29208 0 227736 0 0 MR DANIEL TWOHIG ALTERNATE TRUSTEE 0 104040 0 0 0 20405 0 13525 0 19875 0 157845 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 144367 78250 0 0 0 0 14034 7607 19327 10476 177728 96333 0 0 MS PAULA PHILLIPS CONTROLLER 83584 45304 0 0 0 0 8701 4716 19327 10476 111612 60496 0 0 MS ANN MARIE MCCULLOUGH MEDICAL BENEFIT MANAGER 94616 51283 0 0 0 0 13418 7273 19327 10476 127361 69032 0 0 MR KEN RYAN TRUST DEPT. MANAGER 102248 55421 0 0 0 0 13847 7507 19327 10476 135422 73404 0 0 ANN MARIE MCCULLOUGH WIFE OF PATRICK MCCULLOUGH 143986 EMPLOYEE 0 MICHAEL MCCULLOUGH SON OF PATRICK MCCULLOUGH 83792 EMPLOYEE 0 MM&P PENSION PLAN COMMON BOARD MEMBERS 454497 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P PENSION PLAN 0 MM&P IRA PLAN COMMON BOARD MEMBERS 394263 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P IRA PLAN 0 MM&P ADJUSTABLE PENSION PLAN COMMON BOARD MEMBERS 189166 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P ADJUSTABLE PENSION PLAN 0 PART IV, COLUMN B RELATIONSHIP BETWEEN INTERESTED PERSONS AND THE ORGANIZATIONTHE FOLLOWING TRUSTEES OF THE MM&P HEALTH AND BENEFIT PLAN SIT AS TRUSTEES ON THE VARIOUS ENTITIES IDENTIFIED IN COLUMN A OF PART IV:EDWARD MORGANJOHN SULLIVANED HANLEYJEAN HARRINGTONTIMOTHY GILLDONALD JOSBERGERDONALD MARCUSSTEPHEN WERSEKLAUS LUHTALARS TURNERJOHN DRAGONETOM BELLDANIEL DRISCOLLDANIEL TWOHIGEDUARDO IGLESIASEDWARD WASHBURNTHOMAS LARKINROBERT VASSSEAN DOHERTY 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. FORM 990, PART VI, SECTION B, LINE 15 THE PLAN CONDUCTS PERIODIC REVIEW OF COMPENSATION AND COMPARES CURRENT COMPENSATION AND COST OF LIVING ADJUSTMENTS TO SIMILAR ORGANIZATIONS IN THE SAME GEOGRAPHIC REGION BASED UPON REVIEW OF THEIR RESPECTIVE FORM 990'S. IN ADDITION, THE PLAN WILL PERIODICALLY RETAIN A CONSULTING FIRM TO PERFORM A COMPENSATION STUDY. 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. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR. 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 MM&P POLITICAL CONTRIBUTION FUND 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 132903629 POLITICAL ORGANIZATION DC 527 IOMMP 0 MM&P DISASTER RELIEF FUND 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 203421924 CHARITABLE MD 501(C)(3) LINE 7 IOMMP 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) AMERICAN SHIP MANAGEMENT LLC DEFORGE MARITIME TOWING LLC REINAUER TRANSPORTATION COMPANIES LLC 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 ROSS ISLAND SAND & GRAVEL 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 SOUNDS PILOT 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