2017-11-15T14:33:16-06:00 2016-12-31 131578842 BUCHBINDER TUNICK & COMPANY LLP 6720-A ROCKLEDGE DRIVE SUITE 510 BETHESDA MD 20817 990 2016-01-01 135590515 MEBA MEDICAL AND BENEFITS PLAN MEBA 4105479111 1007 EASTERN AVENUE BALTIMORE MD 212024345 H M AINLEY TRUSTEE EDWARD F. HANLEY, TRUSTEE 4105479111 2017-11-15 1 JOHN ZIMMERMAN P01049106 2402001400 2017-11-15 71.4.209.130 2017-11-15 15:03:41 ES P 12A467B009B37059C69C0FF69FF72A1B294E1161 4CF27AF391F46E4781C39B516F1D4EFAE52BC53E 2016 2021-01-29 14:40:06Z H M AINLEY TRUSTEE 1007 EASTERN AVE BALTIMORE MD 212024345 153667147 0 X WWW.MEBAPLANS.ORG/MEDICAL-BENEFITS/OVERVIEW X 1950 MD TO PROVIDE MEDICAL AND OTHER BENEFITS TO PARTICIPANTS AND BENEFICIARIES. 12 0 74 21 0 0 0 0 32749751 32918988 3172117 8107739 5426180 5290397 41348048 46317124 0 0 35263101 35120893 6623968 6528661 0 0 0 1514307 1628541 43401376 43278095 -2053328 3039029 80145411 80671227 3484075 5903795 76661336 74767432 TO PROVIDE MEDICAL, DEATH AND DISMEMBERMENT, DENTAL, OPTICAL, ANNUAL DIAGNOSTIC EXAMS, DISABILITY, HEARING AIDS, WAGE INSURANCE, LEGAL AID AND CERTAIN OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 PROVIDED MEDICAL BENEFITS TO APPROXIMATELY 3,500 ACTIVE AND RETIRED PARTICIPANTS. PROVIDED FOR THE OPERATING COSTS OF 2 DIAGNOSTIC MEDICAL CENTERS AND FOR PARTICIPANT TRAVEL TO THOSE MEDICAL CENTERS. PROVIDED ADDITIONAL BENEFITS FOR APPROXIMATELY 3,500 ACTIVE AND RETIRED PARTICIPANTS IN THE WAY OF INSURANCE, LEGAL AID AND MEDICARE PREMIUM REIMBURSEMENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 29 0 1 74 1 0 0 0 0 0 0 X 12 0 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X ANN GILCHRIST ADMINISTRATOR 4105479111 1007 EASTERN AVENUE BALTIMORE MD 212024345 X AINLEY H M CHAIRMAN - TRUSTEE 2.00 44.00 X 0 219563 58075 BERTRAM ERIN ALTERNATE TRUSTEE 2.00 44.00 X 0 139104 46797 BURKE TRACY ALTERNATE TRUSTEE 2.00 44.00 X 0 139104 30671 DOHERTY RICH TRUSTEE 2.00 44.00 X 0 139104 39437 DORN ROBERT ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 FISHER PHILIP ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 GILL TIMOTHY ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 MOSES DALE ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 DUNCAN JEFF ALTERNATE TRUSTEE 2.00 44.00 X 0 139104 29323 GUERRA CHRIS TRUSTEE 2.00 44.00 X 0 156304 46033 SISTRUNK PHILLIP TRUSTEE 2.00 44.00 X 0 156304 24970 VOKAC ADAM TRUSTEE 2.00 44.00 X 0 156304 36227 BALLENGER DUNCAN ALTERNATE TRUSTEE 2.00 4.00 X 0 0 0 CAMERON MICHAEL TRUSTEE 2.00 40.00 X 0 0 0 COLE WILLIAM ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 CRAFT JACK ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 VAN LOO WILLIAM TRUSTEE 2.00 44.00 X 0 174450 35717 MOTE DAMON TRUSTEE 2.00 40.00 X 0 0 0 STEPHENS ROBERT TRUSTEE 2.00 40.00 X 0 0 0 SULLIVAN JACK TRUSTEE 2.00 40.00 X 0 0 0 HANLEY EDWARD SECRETARY - TRUSTEE 2.00 40.00 X 0 0 0 SZYMCZAK ALLEN ADMINISTRATOR 40.00 X 271585 0 38605 GILCHRIST ANN ADMINISTRATOR 40.00 X 167716 0 30986 KELLY PATRICIA BENEFITS ADMINISTRATION MA 40.00 X 117268 0 34647 FORTUNE KAREN PENSION MANAGER 40.00 X 102912 0 26225 WAGNER JULIE PHYSICIAN 40.00 X 132940 0 20826 GILLOGLY NORMA DIAGNOSTIC CENTER MANAGER 40.00 X 118109 0 34066 FABELLA SANDRA ASSISTANT CONTROLLER 40.00 X 149009 0 36619 1059539 1419341 569224 7 0 1 0 SLEVIN & HART PC 1625 MASSACHUSSETTS AVE NW STE 450 WASHINGTON DC 20036 LEGAL SERVICES 919553 MORGAN LEWIS & BOCKIUS LLP PO BOX 8500 S-6050 PHILADELPHIA PA 191786050 LEGAL SERVICES 774808 BUCHBINDER TUNICK & CO LLP 6720-A ROCKLEDGE DR STE 510 BETHESDA MD 20817 AUDIT 332869 SEGAL COMPANY 333 WEST 34TH ST NEW YORK NY 10001 CONSULTING & ACTUARIAL 329208 NEW ENGLAND PENSION CONSULTANT LLC PO BOX 4110 WOBURN MA 018884110 CONSULTING 287637 12 EMPLOYER CONTRIBUTIONS 900099 25287581 25287581 PARTICIPANT CONTRIBUTIONS 900099 7456635 7456635 EMPLOYER CONTRIBUTIONS - FRCA 900099 174772 174772 32918988 1179313 1179313 114278449 107350023 6928426 6928426 6928426 REIMBURSED ADMINISTRATIVE EXP. 900099 5286336 5286336 MISCELLANEOUS 900099 130066 130066 MEDICARE PART D REBATES 900099 -126005 -126005 5290397 46317124 38209385 0 8107739 35120893 516104 3963816 610817 1102207 335717 377160 66035 181208 228338 213278 134916 114024 2616 36341 11014 30221 BAD DEBT EXPENSE 232076 EMPLOYEE TRAINING 1314 43278095 1282306 1253224 16 5005953 5995210 45872 153625 1568672 1525411 45146 43261 53368478 41891877 20397640 31334030 80145411 80671227 793413 2075242 223480 195207 2467182 3633346 3484075 5903795 X 0 0 0 0 76661336 74767432 76661336 74767432 80145411 80671227 3039029 -4932933 0 X 0 1 X 1 0 1003815 1003815 0 406403 401767 4636 158454 119829 38625 43261 MEBA MASTER TRUST FOR ERISA PLANS 4335585 F RUSSELL 1000 VALUE INDEX 5887495 F MELLON CF DV DYNAMIC GROWTH FUND 6182427 F WELLINGTON CTF OPP FIXED INC ALLOC 5542472 F GLOBEFLEX LP 3409226 F STANDARD LIFE INVESTMENTS GLOBAL ABSOLUTE RETURN STRAT OFFSHORE FEEDER FUND 5976825 F 31334030 DUE TO RELATED PLANS 3420322 DUE TO PENDING TRADES 213024 3633346 X 36042652 -4932933 -4932933 40975585 181208 5160331 5341539 46317124 37936556 0 37936556 181208 5160331 5341539 43278095 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 (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS CONCLUDED THAT AS OF DECEMBER 31, 2016, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. EMPLOYEE BENEFIT PLANS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS FOR THE PLAN. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2013. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENT OF ADMINISTRATIVE EXPENSES NET AGAINST EXPENSES MEDICARE PART D REBATES NET AGAINST EXPENSES PART XII, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENT OF ADMINISTRATIVE EXPENSES NET AGAINST EXPENSES MEDICARE PART D REBATES NET AGAINST EXPENSES X 0 0 0 AINLEY H M CHAIRMAN - TRUSTEE 0 219563 0 0 0 0 0 30808 0 27267 0 277638 0 0 BERTRAM ERIN ALTERNATE TRUSTEE 0 139104 0 0 0 0 0 26515 0 20282 0 185901 0 0 BURKE TRACY ALTERNATE TRUSTEE 0 139104 0 0 0 0 0 10389 0 20282 0 169775 0 0 DOHERTY RICH TRUSTEE 0 139104 0 0 0 0 0 19155 0 20282 0 178541 0 0 DUNCAN JEFF ALTERNATE TRUSTEE 0 139104 0 0 0 0 0 9041 0 20282 0 168427 0 0 GUERRA CHRIS TRUSTEE 0 156304 0 0 0 0 0 21063 0 24970 0 202337 0 0 SISTRUNK PHILLIP TRUSTEE 0 156304 0 0 0 0 0 0 0 24970 0 181274 0 0 VOKAC ADAM TRUSTEE 0 156304 0 0 0 0 0 11257 0 24970 0 192531 0 0 VAN LOO WILLIAM TRUSTEE 0 174450 0 0 0 0 0 10082 0 25635 0 210167 0 0 SZYMCZAK ALLEN ADMINISTRATOR 190117 0 0 0 81468 0 28598 0 10007 0 310190 0 0 0 GILCHRIST ANN ADMINISTRATOR 167216 0 500 0 0 0 16884 0 14102 0 198702 0 0 0 KELLY PATRICIA BENEFITS ADMINISTRATION MA 111378 0 500 0 5390 0 20545 0 14102 0 151915 0 0 0 WAGNER JULIE PHYSICIAN 132940 0 0 0 0 0 6724 0 14102 0 153766 0 0 0 GILLOGLY NORMA DIAGNOSTIC CENTER MANAGER 117609 0 500 0 0 0 19964 0 14102 0 152175 0 0 0 FABELLA SANDRA ASSISTANT CONTROLLER 143455 0 0 0 5554 0 22517 0 14102 0 185628 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE PLAN IS A JOINTLY ADMINISTERED MULTI-EMPLOYER BENEFIT PLAN. UNION TRUSTEES ARE APPOINTED BY THE SPONSORING UNION. EMPLOYER TRUSTEES ARE APPOINTED BY CONTRIBUTING EMPLOYERS BASED ON THE HIGHEST TOTALS OF CUMULATIVE MAN DAYS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE PLAN'S ADMINISTRATOR WITH THE ASSISTANCE OF THE PLAN'S PROFESSIONALS AND IS PROVIDED TO THE PLAN'S BOARD OF TRUSTEES PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION IS GOVERNED BY ERISA, WHICH PROHIBITS CONFLICTS OF INTEREST. THE ORGANIZATION'S WRITTEN CONFLICT OF INTEREST POLICY FOR MEMBERS OF THE ORGANIZATION'S GOVERNING BODY REQUIRES THAT CONFLICTS OF INTEREST BE AVOIDED AND DISCLOSED CONSISTENT WITH ERISA. THE ORGANIZATION'S WRITTEN CONFLICT OF INTEREST POLICY FOR EMPLOYEES REQUIRES THAT ALL EMPLOYEES AVOID AND DISCLOSE CONFLICTS OF INTEREST. THE ORGANIZATION RECEIVES AN ANNUAL SIGNED STATEMENT FROM EMPLOYEES REGARDING THE WRITTEN CONFLICT OF INTEREST POLICY. POTENTIAL CONFLICTS WOULD BE REVIEWED BY THE ORGANIZATION'S LEGAL COUNSEL AND BOARD OF TRUSTEES AND WOULD EXCLUDE ANY INDIVIDUAL WITH A CONFLICT FROM PARTICIPATING IN THE BOARD OF TRUSTEES DELIBERATIONS AND DECISIONS WITH RESPECT TO THE ISSUE OR TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE ADMINISTRATOR'S SALARY IS REVIEWED ANNUALLY BY THE BOARD OF TRUSTEES. 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. THE ORGANIZATION MAKES DOCUMENTS AVAILABLE TO INTERESTED PARTIES UPON REQUEST AS REQUIRED BY THE INTERNAL REVENUE CODE. FORM 990, PART VII, SECTION A, LINE 1A: IN ACCORDANCE WITH A COST SHARING AGREEMENT, SOME HOURS AND COMPENSATION ARE ALLOCATED TO CERTAIN OTHER PLANS ADMINISTERED BY THE SAME PLAN OFFICE BASED ON ACTUAL TIME SPENT. NFOPAPE LAMONT-DOHERTY OBSERVATORY DISTRICT NO 1 - MEBA MEBA TRAINING PLAN 1007 EASTERN AVENUE BALTIMORE MD 212024345 136219856 PROVIDE MARITIME TRAINING TO PARTICIPANTS MD 501(C)(3) LINE 2 N/A 0 DISTRICT NO 6 - PASSNMEBA MEBA VACATION PLAN - ATLANTIC GULF AND PACIFIC COASTS 1007 EASTERN AVENUE BALTIMORE MD 212024345 136271916 PROVIDE VACATION BENEFITS TO PARTICIPANTS MD 501(C)(9) N/A 0 MEBA PENSION TRUST-MONEY PURCHASE BENEFIT PLAN 1007 EASTERN AVENUE BALTIMORE MD 212024345 516029896 MONEY PURCHASE DEFINED CONTRIBUTION PLAN MD 401(A) N/A 0 MEBA PENSION TRUST-DEFINED BENEFIT PLAN 1007 EASTERN AVENUE BALTIMORE MD 212024345 516029896 DEFINED BENEFIT PENSION PLAN MD 401(A) N/A 0 MEBA 401(K) PLAN 1007 EASTERN AVENUE BALTIMORE MD 212024345 516029896 DEFINED CONTRIBUTION PLAN MD 401(A) N/A 0 ITF MEBA MERCHANT MARINE MEMORIAL FOUNDATION INC 27050 ST MICHAELS ROAD EASTON MD 21601 522307014 TO HONOR THE MEN AND WOMEN WHO FORM THE HERITAGE OF THE U.S. MERCHANT MARINE MD 501(C)(3) LINE 12A, I MEBA TRAINING PLAN 0 ACME REPAIR ALASKA TANKER COMPANY LLC AMERICAN CREWING SERVICES APL MARINE SERVICES LTD PATRIOT CONTRACT SERVICES BLACK BALL TRANSPORT INC BOSTON MARINE TRANSPORT INC CENTRAL GULF LINES INC DMC MARINE LLC E-SHIPS INC GFC CRANE CONSULTANTS INTERLAKE STEAMSHIP CO KEYSTONE SHIPPING CO KEYSTONE OCEAN SERVICES LIBERTY MARITIME CORP MAERSK LINE LTD MATSON NAVIGATION CO NORWEGIAN CRUISE LINES OSG SHIP MANAGEMENT INC STATE OF ALASKA SULPHUR CARRIERS INC KEYSTONE PREPOSITIONING WOODS HOLE MARTHA'S VINEYARD WATERMAN STEAMSHIP CORP CARGOTEC USA INC GRAND RIVER NAVIGATION MARINE PERSONNEL & PROVIS WASHINGTON STATE FERRIES HMS FERRIES INC DYNAMICS CONCEPTS CORP TRINITY MANAGEMENT SUNRISE OPERATIONS AMERICAN SHIP MGMT LLC CHESAPEAKE CREWING 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 1 0 0