2024-11-13T12:39:10-06:00 2023-12-31 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2023-01-01 135565128 MM&P HEALTH & BENEFIT FUND MM&P 4108508500 700 MARITIME BLVD A LINTHICUM HEIGHTS MD 21090 DONALD MARCUS TRUSTEE 4108595700 2024-11-13 1 0 SCOTT D RODGVILLE CPA P00365285 4103565900 2023 2024-10-15 13:58:12Z DONALD MARCUS 700 MARITIME BLVD A LINTHICUM HEIGHTS MD 21090 162783694 0 X N/A X 1950 MD TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES AS SPECIFIED IN THE PLAN REGULATIONS 14 7 47 7 0 0 0 0 75473925 81091259 1422990 2068881 0 0 76896915 83160140 0 0 73589521 76681629 2696105 2929682 0 0 0 2027708 2275086 78313334 81886397 -1416419 1273743 53700358 57015084 2331104 1797852 51369254 55217232 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 0 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 4739 0 1 47 1 0 0 0 0 0 0 0 0 X 14 7 1 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 229592 60117 CAPT KENNETH CARLSON JR TRUSTEE 1.00 2.00 X 0 3985 0 MR EDWARD MORGAN TRUSTEE, SECRETARY-TREASURER 2.00 8.00 X X 0 0 0 CAPT JOHN W SULLIVAN TRUSTEE 1.00 4.00 X 0 0 0 MR DONALD JOSBERGER TRUSTEE 1.00 42.50 X 0 258671 59776 MR ED HANLEY TRUSTEE 1.00 4.00 X 0 0 0 MR J LARS TURNER TRUSTEE 1.00 4.00 X 0 186943 50078 MR DANIEL DRISCOLL 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 204226 49248 MR BORIANA FARRAR TRUSTEE 1.00 4.00 X 0 0 0 MR JEREMY HOPE TRUSTEE 1.00 4.00 X 0 211226 52090 MR DANIEL TWOHIG TRUSTEE 1.00 4.00 X 0 188508 45441 MR MICHAEL LABONTE TRUSTEE 1.00 4.00 X 0 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 24.00 16.00 X 157660 79887 57859 MS PAULA PHILLIPS CONTROLLER 24.00 16.00 X 109409 55438 48186 MS ANN MARIE MCCULLOUGH DIRECTOR -HEATLH BENEFITS 24.00 16.00 X 109206 55335 56974 MR KEN RYAN DEPUTY DIRECTOR 24.00 16.00 X 135770 68795 56561 MR MICHAEL MCCULLOUGH LEAD OPERATIONS CLERK 24.00 16.00 X 101766 51566 29553 MR JOSEPH GIUSTO PROGRAMMER/ANALYST 24.00 16.00 X 91608 46418 30980 MR DAVID ROMANO DIRECTOR-PENSION, IRAP AND 24.00 16.00 X 72035 36500 45094 777454 1677090 641957 5 0 1 0 CIGNA 10490 LITTLE PATUXENT PARKWAY 60 C COLUMBIA MD 21044 MEDICAL CLAIMS PROCESSING 1358040 SLEVIN & HART 1625 MASSACHUSETTS AVE NW SUITE WASHINGTON DC 20036 LEGAL SERVICES 464415 DELTA DENTAL ONE DELTA DRIVE MECHANICSBURG PA 17055 DENTAL CLAIMS PROCESSING 250640 MULTIPLAN 115 FIFTH AVENUE 7TH FLOOR NEW YORK NY 10003 MEDICAL CLAIMS PROCESSING 248118 IOMM&P 700 MARITIME BOULEVARD SUITE B LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 201162 6 CONTRIBUTIONS - EMPLOYERS 900099 76408678 76408678 CONTRIBUTIONS - VOLUNTARY 900099 4670704 4670704 OTHER CONTRIBUTIONS 900099 11877 11877 81091259 1809049 1809049 79883386 79623554 259832 259832 259832 83160140 81351091 0 1809049 76681629 867095 1252475 198891 470310 140911 464415 53000 35143 532048 472943 263465 510 49481 62279 47496 HIRING HALL EXPENSE 201162 BANK SERVICE CHARGES 54182 PCORI FEES 30264 PAYROLL PROCESSING SERV 7603 1095 81886397 161936 0 5771471 6525865 8701297 11851218 39065654 38638001 53700358 57015084 549166 348711 1781938 1449141 2331104 1797852 X 51369254 55217232 51369254 55217232 53700358 57015084 1273743 2574235 0 X 0 1 X 0 0 0 DUE TO OTHER MM&P PLANS & IOMMP 787688 CASH OVERDRAFT 661453 1449141 X 85699232 2574235 2574235 83124997 35143 35143 83160140 81851254 0 81851254 35143 35143 81886397 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 203154 0 0 0 55517 0 33201 0 26575 0 318447 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 157660 79887 0 0 0 0 18382 9315 20019 10143 196061 99345 0 0 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 0 194757 0 0 0 34835 0 33369 0 26748 0 289709 0 0 MR JEREMY HOPE TRUSTEE 0 174543 0 0 0 36683 0 24934 0 27156 0 263316 0 0 MR KEN RYAN DEPUTY DIRECTOR 135770 68795 0 0 0 0 17521 8878 20019 10143 173310 87816 0 0 MR THOMAS LARKIN TRUSTEE 0 174543 0 0 0 29683 0 22092 0 27156 0 253474 0 0 MR J LARS TURNER TRUSTEE 0 169543 0 0 0 17400 0 22922 0 27156 0 237021 0 0 MR DANIEL TWOHIG TRUSTEE 0 165640 0 0 0 22868 0 21548 0 23893 0 233949 0 0 MS ANN MARIE MCCULLOUGH DIRECTOR -HEATLH BENEFITS 109206 55335 0 0 0 0 17795 9017 20019 10143 147020 74495 0 0 MS PAULA PHILLIPS CONTROLLER 109409 55438 0 0 0 0 11963 6061 20019 10143 141391 71642 0 0 MR MICHAEL MCCULLOUGH LEAD OPERATIONS CLERK 101766 51566 0 0 0 0 5655 2866 13959 7073 121380 61505 0 0 MR JOSEPH GIUSTO PROGRAMMER/ANALYST 91608 46418 0 0 0 0 7056 3575 13506 6843 112170 56836 0 0 MR DAVID ROMANO DIRECTOR-PENSION, IRAP AND 72035 36500 0 0 0 0 9916 5024 20013 10141 101964 51665 0 0 ANN MARIE MCCULLOUGH WIFE OF PATRICK MCCULLOUGH 163778 EMPLOYEE 0 MICHAEL MCCULLOUGH SON OF PATRICK MCCULLOUGH 124858 EMPLOYEE 0 FORM 990, PART VI, SECTION A, LINE 2 ANN MCCULLOUGH IS THE WIFE OF PATRICK MCCULLOUGH AND MICHAEL MCCULLOUGH IS THEIR SON. 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)(3) 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 STATE OF ALASKA WHATCOM COUNTY WAHKIAKUM COUNTY MITAGS INC 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 210901996 861588522 TO PROVIDE EDUCATIONAL AND TRAINING SERVICES TO NON-MEMBERS MD 501(C)(3) 0 CSU MARITIME ACADEMY CANAVERAL PILOTS ASSOCIATION PO BOX 816 CAPE CANAVERAL FL 32920 596234511 HARBOR PILOTS FL 0 0 CRESCENT RIVER PORT PILOTS ASSOCIATION 8712 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DOCKING FL S 0 PEP INC PO BOX 13017 PORT EVERGLADES FL 33316 590913068 SERVICE TO PILOTS FL S 0 DR JAX MARINE INC 3961 PINE AVENUE JACKSONVILLE FL 32218 200270866 DOCKING SERVICES FL S 0 L&E MARINE CORP 4666 HARBOUR NORTH CT JACKSONVILLE FL 32225 593389809 DOCKING SERVICES FL S 0 CETACEAN MARINE INC 611 PHIPPEN WAITERS ROAD SUITE 108 DANIA BEACH FL 33004 650915716 CONTRACTOR FOR EPA FL S 0 CRESCENT TOWING COSAVANNAH DOCKING PILOTS PO BOX 1566 MOBILE AL 36633 720319560 HARBOR PILOTS AL S 0 TERRASA & STAIR PA 7472 WEATHER WORN WAY COLUMBIA MD 21046 271399538 LAW FIRM MD S 0 MARITIME PERSONNEL PROVISIONING 1007 EASTERN AVENUE BALTIMORE MD 21202 135549627 SHIPPING MD C 0 WEEKS MARINE INC 4 COMMERCE DRIVE CRANFORD NJ 07016 135475810 DREDGING NJ C 0 BRUSCO TUG & BARGE PO BOX 1576 LONGVIEW WA 98632 910776668 TUGS/BARGES WA S 0 CROWLEY MARINE SERVICES 9487 REGENCY SQUARE BLVD JACKSONVILLE FL 32225 943148465 WATER TRANSPORTATION FL S 0 PUGET SOUND PILOTS 2003 WESTERN AVE SUITE 200 SEATTLE WA 98121 911170751 SHIP PILOTAGE WA S 0 FRUDAKER HARBOR 1400 LAWRENCE PLACE JACKSONVILLE FL 32211 593680289 PILOTAGE FL S 0 MY CLEANING SERVICE 2701 CRESMONT AVE BALTIMORE MD 21211 520902881 CLEANING SERVICES MD C 0 PENOBSCOT BAY & RIVER PILOTS 18 MORTLAND RD SEARSPORT ME 04974 010503181 PILOTAGE ME S 0 MARITIME CONFERENCE CENTER LLC 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 21090 861612895 CONFERENCE CENTER MD C 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0 0