2018-11-08T13:01:47-06:00 2017-12-31 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2017-01-01 135565128 MM&P HEALTH & BENEFIT FUND MM&P 4108508500 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 DONALD MARCUS TRUSTEE 4108595700 2018-11-08 1 SCOTT D RODGVILLE CPA P00365285 4103565900 173.67.46.202 2018-11-08 09:44:44 ES P 33CBE20966D200703DFACABEBF5288D6417DBD75 B1B15276BEEEC8397B6D15F66E13AD3CCF72B210 2017 2019-02-21 02:37:17Z DONALD MARCUS 700 MARITIME BLVD NO A LINTHICUM HEIGHTS MD 21090 269654785 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 14 2 58 0 0 0 0 0 55159925 57893916 3281329 5551554 0 0 58441254 63445470 0 0 57952577 60771050 2204971 2388987 0 0 0 1823308 1772442 61980856 64932479 -3539602 -1487009 79038496 76998758 5461617 5020522 73576879 71978236 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 4807 0 1 58 1 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 197744 91474 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 SULLIVAN TRUSTEE 1.00 4.00 X 0 0 0 MR ROBERT STEPHENS TRUSTEE 1.00 4.00 X 0 0 0 MR JEAN HARRINGTON ALTERNATE TRUSTEE 1.00 4.00 X 0 0 0 MR JACK CRAFT TRUSTEE 1.00 5.00 X 0 0 0 MR STEPHEN WERSE TRUSTEE 1.00 42.50 X 0 254005 95955 MR TIM SAFFLE TRUSTEE 1.00 4.00 X 0 167494 46321 MR GEORGE QUICK ALTERNATE TRUSTEE 0.50 40.50 X 0 166289 0 MR TOM BELL ALTERNATE TRUSTEE 1.00 4.00 X 0 170060 47345 MR DONALD JOSBERGER TRUSTEE 1.00 42.50 X 0 168869 80782 MR JOHN DRAGONE ALTERNATE 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 179321 80682 MR LARS TURNER TRUSTEE 1.00 4.00 X 0 165592 80031 MR DANIEL DRISCOLL TRUSTEE 1.00 4.00 X 0 0 0 MR STEPHEN DOHERTY ALTERNATE TRUSTEE 1.00 4.00 X 0 171728 44834 MR DANIEL TWOHIG ALTERNATE TRUSTEE 1.00 4.00 X 0 105822 32074 MR EDUARDO IGLESIAS ALTERNATE TRUSTEE 1.00 4.00 X 0 100517 17636 MR PATRICK MCCULLOUGH ADMINISTRATOR 24.00 16.00 X 138903 82528 87234 MS PAULA PHILLIPS CONTROLLER 24.00 16.00 X 79280 47103 66452 MS ANN MARIE MCCULLOUGH MEDICAL BENEFIT MANAGER 24.00 16.00 X 88365 52501 72328 MR KEN RYAN TRUST DEPT. MANAGER 24.00 16.00 X 98503 58523 71089 405051 2088096 914237 1 0 1 0 CIGNA 10490 LITTLE PATUXENT PARKWAY 60 C COLUMBIA MD 21044 MEDICAL CLAIMS PROCESSING 1123542 STEPTOE & JOHNSON 1330 CONNECTICUT AVENUE NW WASHINGTON DC 20036 LEGAL SERVICES 358222 IOMM&P 700 MARITIME BOULEVARD SUITE B LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 246587 DELTA DENTAL ONE DELTA DRIVE MECHANICSBURG PA 17055 DENTAL CLAIMS PROCESSING 214456 SLEVIN & HART 1625 MASSACHUSETTS AVE NW SUITE WASHINGTON DC 20036 LEGAL SERVICES 143486 7 CONTRIBUTIONS - EMPLOYERS 900099 53436433 53436433 CONTRIBUTIONS - VOLUNTARY 900099 4447575 4447575 OTHER CONTRIBUTIONS 900099 9908 9908 57893916 1565998 1565998 210194871 206209315 3985556 3985556 3985556 63445470 61879472 0 1565998 60771050 314591 1268877 236680 456929 111910 500880 51169 119725 157279 267548 208664 629 77470 25869 39952 HIRING HALL EXPENSE 233741 BANK SERVICE CHARGES 62103 PCORI FEES 20304 PAYROLL PROCESSING SERV 6301 808 64932479 454 463 6862496 7200502 7972889 7474629 29309212 29913934 34893445 32409230 79038496 76998758 283251 233741 5178366 4786781 5461617 5020522 X 73576879 71978236 73576879 71978236 79038496 76998758 -1487009 -111634 0 X X 0 1 X 1 0 0 PIMCO TOTAL RETURN FUND 4375082 F VANGUARD INSTITUTIONAL TOTAL STOCK MARKET INDEX FUND 20049240 F PIMCO ALL ASSET FUND 4045746 F MFO BLACK ROCK FDS II MULTI-ASSET INCOME 3939162 F 32409230 DUE TO OTHER MM&P PLANS 628007 SECURITIES PURCHASED PENDING SETTLEMENT 3460688 CASH OVERDRAFT 698086 4786781 X 63214111 -111634 -111634 63325745 119725 119725 63445470 64812754 0 64812754 119725 119725 64932479 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 184723 0 0 0 13021 0 66640 0 24834 0 289218 0 0 MR STEPHEN WERSE TRUSTEE 0 197581 0 0 0 56424 0 71389 0 24566 0 349960 0 0 MR TIM SAFFLE TRUSTEE 0 152783 0 0 0 14711 0 19613 0 26708 0 213815 0 0 MR GEORGE QUICK ALTERNATE TRUSTEE 0 156689 0 0 0 9600 0 0 0 0 0 166289 0 0 MR TOM BELL ALTERNATE TRUSTEE 0 155060 0 0 0 15000 0 19613 0 27732 0 217405 0 0 MR DONALD JOSBERGER TRUSTEE 0 153503 0 0 0 15366 0 55310 0 25472 0 249651 0 0 MR KLAUS LUHTA TRUSTEE 0 150753 0 0 0 28568 0 55204 0 25478 0 260003 0 0 MR LARS TURNER TRUSTEE 0 147858 0 0 0 17734 0 54514 0 25517 0 245623 0 0 MR STEPHEN DOHERTY ALTERNATE TRUSTEE 0 153058 0 0 0 18670 0 18597 0 26237 0 216562 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 138903 82528 0 0 0 0 36444 21652 18278 10860 193625 115040 0 0 MS PAULA PHILLIPS CONTROLLER 79280 47103 0 0 0 0 23407 13907 18278 10860 120965 71870 0 0 MS ANN MARIE MCCULLOUGH MEDICAL BENEFIT MANAGER 88365 52501 0 0 0 0 27093 16097 18278 10860 133736 79458 0 0 MR KEN RYAN TRUST DEPT. MANAGER 98503 58523 0 0 0 0 26316 15635 18278 10860 143097 85018 0 0 ANN MARIE MCCULLOUGH WIFE OF PATRICK MCCULLOUGH 133736 EMPLOYEE 0 MICHAEL MCCULLOUGH SON OF PATRICK MCCULLOUGH 71854 EMPLOYEE 0 MM&P PENSION PLAN COMMON BOARD MEMBERS 441706 ADMINISTRATIVE SERVICES INCURRED BY MM&P HEALTH & BENEFIT PLAN AND REIMBURSED BY MM&P PENSION PLAN 0 MM&P IRA PLAN COMMON BOARD MEMBERS 463094 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 183657 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 MORGANJACK CRAFTJOHN SULLIVANED HANLEYJEAN HARRINGTONTIMOTHY GILLROBERT STEPHENSDONALD JOSBERGERDONALD MARCUSSTEPHEN WERSEKLAUS LUHTALARS TURNERJOHN DRAGONETIM SAFFLETOM BELLDANIEL DRISCOLLDANIEL TWOHIGEDUARDO IGLESIAS 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 QUESTIONNAIRES ARE DISTRIBUTED PERIODICALLY TO EACH TRUSTEE AND KEY EMPLOYEE FOR DISCLOSURE OF ALL POTENTIAL OR ACTUAL CONFLICTS. 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 HOUSTON PILOTS 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 COLUMBIA RIVER BAR PILOTS PASHA HAWAII HOLDINGS LLC (SUNRISE OPERATIONSMMS) AMERICAN SHIP MANAGEMENT LLC DEFORGE MARITIME TOWING 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 SULPHUR CARRIERS INC MAERSK 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 HMS PIERCE COUNTY ST JOHNS BAR EMPLOYEES 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0