2017-11-15T15:12:58-06:00 2016-12-31 131578842 BUCHBINDER TUNICK & COMPANY LLP 6720-A ROCKLEDGE DRIVE SUITE 510 BETHESDA MD 20817 990 2016-01-01 135557534 SEAFARERS HEALTH AND BENEFITS PLAN SEAF 3018990675 5201 AUTH WAY CAMP SRINGS MD 20746 DAVID HEINDEL TRUSTEE 3018990675 2017-11-15 1 JOHN ZIMMERMAN P01049106 2402001400 2017-11-15 71.4.209.130 2017-11-15 16:12:41 ES P 12A467B009B37059C69C0FF69FF72A1B294E1161 216C9CB1A279C2C53E9ED6CCADD14A641553D0D1 2016 2021-01-29 14:40:06Z DAVID HEINDEL 5201 AUTH WAY CAMP SRINGS MD 20746 259589206 0 X WWW.SEAFARERS.ORG/MEMBERBENEFITS/MEMBERS.ASP X 1950 MD TO PAY HEALTH AND WELFARE BENEFITS TO PARTICIPANTS. 14 14 0 0 0 0 0 0 93079081 95876449 2650553 4124086 431746 435766 96161380 100436301 92000 104500 58726738 58623855 0 0 0 0 0 11189483 12820794 70008221 71549149 26153159 28887152 108114107 140540281 2019101 3347981 106095006 137192300 NONE 0 0 THE FUND PROVIDES HEALTH AND WELFARE BENEFITS TO APPROXIMATELY 9,100 UNION MEMBERS AND THEIR DEPENDENTS; AS WELL AS PROVIDING SIMILAR BENEFITS TO APPROXIMATELY 100 RETIRED UNION MEMBERS AND THEIR DEPENDENTS. UNDER THE FUND'S MEDICAL EXAMINATION PROGRAM THE FUND PROVIDES FOR PHYSICAL EXAMINATIONS AND DRUG SCREENING TESTS NECESSARY TO ENABLE THE APPROXIMATELY 9,100 UNION MEMBERS TO WORK IN COVERED EMPLOYMENT. THE FUND PROVIDES OTHER ANCILLARY BENEFITS INCLUDING RECREATIONAL BENEFITS AT APPROXIMATELY 20 LOCATIONS THROUGHOUT THE UNITED STATES AND US TERRITORIES AND SCHOLARSHIP BENEFITS TO DEPENDENTS OF THE UNION MEMBERS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4861 0 1 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X MICHAEL ANTROBUS CPA 3018990675 5201 AUTH WAY CAMP SPRINGS MD 20746 X TODD BRDAK ALTERNATE TRUSTEE 1.00 X 0 0 0 WILLIAM PAGENDARM TRUSTEE 1.00 X 0 0 0 WILLIAM COLE ALTERNATE TRUSTEE 1.00 X 0 0 0 ANTHONY NACCARATO TRUSTEE 1.00 X 0 0 0 DEAN CORGEY TRUSTEE 1.00 X 0 0 0 TODD JOHNSON TRUSTEE 1.00 X 0 0 0 THOMAS ORZECHOWSKI TRUSTEE 1.00 X 0 0 0 DAVID HEINDEL TRUSTEE 1.00 X 0 0 0 NICHOLAS MARRONE TRUSTEE 1.00 X 0 0 0 DAVID SCHULTZE TRUSTEE 1.00 X 0 0 0 PHILIP FISHER ALTERNATE TRUSTEE 1.00 X 0 0 0 EDWARD MORGAN ALTERNATE TRUSTEE 1.00 X 0 0 0 JOHN SULLIVAN ALTERNATE TRUSTEE 1.00 X 0 0 0 AMBROSE CUCINOTTA TRUSTEE 1.00 X 0 0 0 JOSEPH SORESI TRUSTEE 1.00 X 0 0 0 NICK CELONA ALTERNATE TRUSTEE 1.00 X 0 0 0 GEORGE KENNY ALTERNATE TRUSTEE 1.00 X 0 0 0 HAZEL GALBISO ALTERNATE TRUSTEE 1.00 X 0 0 0 ED HANLEY TRUSTEE 1.00 X 0 0 0 J MCGREGOR ALTERNATE TRUSTEE 1.00 X 0 0 0 BRIAN POWELL ALTERNATE TRUSTEE 1.00 X 0 0 0 CHESTER WHEELER TRUSTEE 1.00 X 0 0 0 JOHN DRAGONE TRUSTEE 1.00 X 0 0 0 RUDY LEMING TRUSTEE 1.00 X 0 0 0 D MOTE ALTERNATE TRUSTEE 1.00 X 0 0 0 JEFF TURKUS ALTERNATE TRUSTEE 1.00 X 0 0 0 JOE VINCENZO ALTERNATE TRUSTEE 1.00 X 0 0 0 GEORGE TRICKER TRUSTEE 1.00 X 0 0 0 LEE EGLAND TRUSTEE 1.00 X 0 0 0 MARGARET BOWEN ADMINISTRATOR 8.00 X 0 0 0 0 0 0 0 0 0 0 CIGNA CONNECTICUT GENERAL LIFE INSCO PO CINCINNATI OH 45263 NETWORK LEASING 1597198 OUT OF NETWORK SAVINGS PROGRAM PO BOX 637268 CINCINNATI OH 45263 NETWORK LEASING 343670 ASB CAPITAL MANAGEMENT 7501 WISCONSIN AVE BETHESDA MD 20814 INVESTMENT MANAGER 231763 BUCHBINDER TUNICK & COMPANY LLP 6720-A ROCKLEDGE DRIVE SUITE 510 BETHESDA MD 20817 AUDITOR 128640 HAYS COMPANIES 80 SOUTH 8TH ST IDS CTR SUITE 700 MINNEAPOLIS MN 55402 CONSULTANT 120000 5 EMPLOYER CONTRIBUTIONS 900099 95348699 95348699 PENSIONER CONTRIBUTIONS 900099 527750 527750 95876449 2285090 2285090 160991901 159152905 1838996 1838996 1838996 MEDICARE PART D REBATES 900099 413898 413898 OTHER INCOME 900099 21868 21868 435766 100436301 96290347 0 4145954 104500 58623855 1440 128640 259330 2777140 226993 183606 3932 79344 115465 161192 ADMINISTRATIVE CHARGE-S 5835396 SHARED SERVICES 2257289 PROVISION FOR DOUBTFUL 566574 LICENSES AND PERMITS 118868 105585 71549149 9325710 7349716 1493116 1493801 10458018 11647123 272022 286028 3541119 2680133 1002961 860986 85562280 118902627 108114107 140540281 1033693 1636928 985408 1711053 2019101 3347981 X 0 0 0 0 106095006 137192300 106095006 137192300 108114107 140540281 28887152 2210142 0 X X 0 1 X 1 0 303953 303953 1125857 723228 402629 1576496 1428423 148073 534813 528482 6331 860986 DUE TO RELATED PARTIES 1449854 DUE TO BROKER 261199 1711053 X 101973215 2210142 2210142 99763073 259330 413898 673228 100436301 70875921 0 70875921 259330 413898 673228 71549149 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 ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND 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: MEDICARE PART D REBATES NET AGAINST BENEFITS FOR FINANCIAL STATEMENT PURPOSE 413,898. PART XII, LINE 4B - OTHER ADJUSTMENTS: MEDICARE PART D REBATES NET AGAINST BENEFITS FOR FINANCIAL STATEMENT PURPOSE 413,898. 1 SCHOLARSHIPS 30 104500 FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF TRUSTEES REVIEWS THE 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ASKS ALL SUCH INDIVIDUALS ON A REGULAR BASIS TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE ADMINISTRATOR'S SALARY IS REVIEWED ANNUALLY BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST FROM THE PLAN OFFICE. FORM 990, PART XII, LINE 2C: THE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT. THIS IS CONSISTENT WITH PRIOR YEARS. 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