2018-11-14T15:16:46-06:00 2017-12-31 131578842 BUCHBINDER TUNICK & COMPANY LLP 6720-A ROCKLEDGE DRIVE SUITE 510 BETHESDA MD 20817 990 2017-01-01 135590515 MEBA MEDICAL AND BENEFITS PLAN MEBA 4105479111 1007 EASTERN AVENUE BALTIMORE MD 212024345 H M AINLEY TRUSTEE EDWARD F. HANLEY, TRUSTEE 4105479111 2018-11-14 1 GARY BRUNICK P01715767 2402001400 2018-11-09 67.204.9.26 2018-11-14 15:15:54 ES P 3ADD512CE30E07EF120D5FF5E0FC62CE909E0DD8 3B2FF8063EB3D247CB9EC9A39E9CC35DC3BAF2C0 2017 2019-02-21 02:37:17Z H M AINLEY TRUSTEE 1007 EASTERN AVE BALTIMORE MD 212024345 128259777 0 X WWW.MEBAPLANS.ORG/MEDICAL-BENEFITS/OVERVIEW X 1950 MD TO PROVIDE MEDICAL AND OTHER BENEFITS TO PARTICIPANTS AND BENEFICIARIES. 12 0 72 23 0 0 0 0 32918988 32341266 8107739 2399687 5290397 4502602 46317124 39243555 0 0 35120893 31110460 6528661 6278220 0 0 0 1628541 2909962 43278095 40298642 3039029 -1055087 80671227 79522231 5903795 1912362 74767432 77609869 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 72 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 TRUSTEE - CHAIRMAN 2.00 44.00 X 0 219562 69711 BERTRAM ERIN TRUSTEE 2.00 44.00 X 0 156304 66671 BURKE TRACY ALTERNATE TRUSTEE 2.00 44.00 X 0 139104 40778 DOHERTY RICH TRUSTEE 2.00 44.00 X 0 139104 49554 FISHER PHILIP TRUSTEE 2.00 40.00 X 0 0 0 GILL TIMOTHY TRUSTEE 2.00 40.00 X 0 0 0 DUNCAN JEFF ALTERNATE TRUSTEE 2.00 44.00 X 0 139104 36366 BALLENGER DUNCAN ALTERNATE TRUSTEE 2.00 4.00 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 174449 41169 CALLAHAN JASON TRUSTEE 2.00 44.00 X 0 156302 33041 MOTE DAMON TRUSTEE 2.00 40.00 X 0 0 0 STEPHENS ROBERT TRUSTEE 2.00 40.00 X 0 0 0 SULLIVAN JOHN TRUSTEE 2.00 40.00 X 0 0 0 HANLEY EDWARD TRUSTEE - SECRETARY 2.00 40.00 X 0 0 0 WEISSMAN DAVID ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 SMITH ADAM ALTERNATE TRUSTEE 2.00 44.00 X 0 139104 24294 VOKACADAM TRUSTEE 2.00 44.00 X 0 156304 42605 MOSES DALE ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 CAMERON MICHAEL TRUSTEE 2.00 40.00 X 0 0 0 DOUGLAS IRA ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 O'NEIL TERENCE ALTERNATE TRUSTEE 2.00 40.00 X 0 0 0 GILCHRIST ANN ADMINISTRATOR 40.00 X 177727 0 38382 KELLY PATRICIA BENEFITS ADMINISTRATION MA 40.00 X 114377 0 42100 WAGNER JULIE PHYSICIAN 40.00 X 144442 0 22189 GILLOGLY NORMA DIAGNOSTIC CENTER MANAGER 40.00 X 119922 0 36822 FORTUNE KAREN PENSION MANAGER 40.00 X 106000 0 28564 CAMPBELL DOUGLAS CONTROLLER 40.00 X 118870 0 21006 781338 1419337 593252 7 0 1 0 SLEVIN & HART PC 1625 MASSACHUSSETTS AVE NW STE 450 WASHINGTON DC 20036 LEGAL SERVICES 1106005 MORGAN LEWIS & BOCKIUS LLP PO BOX 8500 S-6050 PHILADELPHIA PA 191786050 LEGAL SERVICES 1038561 SEGAL COMPANY 333 WEST 34TH ST NEW YORK NY 10001 CONSULTING & ACTUARIAL 500327 NEW ENGLAND PENSION CONSULTANT LLC PO BOX 4110 WOBURN MD 018884110 CONSULTING 428778 BUCHBINDER TUNICK & CO LLP 6720-A ROCKLEDGE DR STE 510 BETHESDA MD 20817 AUDIT 334723 14 EMPLOYER CONTRIBUTIONS 900099 24817059 24817059 PARTICIPANT CONTRIBUTI 900099 7328833 7328833 EMPLOYER CONTRIBUTIONS 900099 195374 195374 32341266 1344167 1344167 90071742 89016222 1055520 1055520 1055520 REIMBURSED ADMINISTRAT 900099 3752431 3752431 MEDICAL OVERPAYMENTS/R 900099 410092 410092 MEDICARE PART D REBATE 900099 319053 319053 21026 21026 4502602 39243555 36843868 0 2399687 31110460 218402 4098465 537070 1081119 343164 747359 110038 288527 171765 289446 189867 197684 3909 59807 4543 34847 BAD DEBT EXPENSE 809430 MISCELLANEOUS 1828 EMPLOYEE TRAINING 912 40298642 1253224 340254 5995210 4745295 153625 113210 1678654 1555162 43261 123492 41891877 45267147 31334030 28932833 80671227 79522231 2075242 1003768 195207 171018 3633346 737576 5903795 1912362 X 0 0 0 0 74767432 77609869 74767432 77609869 80671227 79522231 -1055087 3897524 0 X 0 1 X 1 0 1005765 1003815 1950 421180 394195 26985 251709 157152 94557 123492 MEBA MASTER TRUST FOR ERISA PLANS 11120 F RUSSELL 1000 VALUE INDEX 5681873 F MELLON CF DV DYNAMIC GROWTH FUND 6720728 F WELLINGTON CTF OPP FIXED INC ALLOC 5890526 F GLOBEFLEX LP 4438817 F STANDARD LIFE INVESTMENTS GLOBAL ABSOLUTE RETURN STRAT OFFSHORE FEEDER FUND 6189769 F 28932833 DUE TO RELATED PLANS 390376 DUE TO PENDING TRADES 347200 737576 X 38781068 3897524 3897524 34883544 288527 4071484 4360011 39243555 35938631 0 35938631 288527 4071484 4360011 40298642 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, 2017, 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 2014. 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 TRUSTEE - CHAIRMAN 0 219562 0 0 0 0 0 42390 0 27321 0 289273 0 0 BERTRAM ERIN TRUSTEE 0 156304 0 0 0 0 0 41580 0 25091 0 222975 0 0 BURKE TRACY ALTERNATE TRUSTEE 0 139104 0 0 0 0 0 16484 0 24294 0 179882 0 0 DOHERTY RICH TRUSTEE 0 139104 0 0 0 0 0 25260 0 24294 0 188658 0 0 DUNCAN JEFF ALTERNATE TRUSTEE 0 139104 0 0 0 0 0 12072 0 24294 0 175470 0 0 VAN LOO WILLIAM TRUSTEE 0 174449 0 0 0 0 0 15358 0 25811 0 215618 0 0 CALLAHAN JASON TRUSTEE 0 156302 0 0 0 0 0 9172 0 23869 0 189343 0 0 SMITH ADAM ALTERNATE TRUSTEE 0 139104 0 0 0 0 0 0 0 24294 0 163398 0 0 VOKACADAM TRUSTEE 0 156304 0 0 0 0 0 17410 0 25195 0 198909 0 0 GILCHRIST ANN ADMINISTRATOR 177227 0 500 0 0 0 23690 0 14692 0 216109 0 0 0 KELLY PATRICIA BENEFITS ADMINISTRATION MA 113877 0 500 0 0 0 27408 0 14692 0 156477 0 0 0 WAGNER JULIE PHYSICIAN 143942 0 500 0 0 0 7497 0 14692 0 166631 0 0 0 GILLOGLY NORMA DIAGNOSTIC CENTER MANAGER 119922 0 0 0 0 0 22130 0 14692 0 156744 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 PLAN IS GOVERNED BY ERISA, WHICH PROHIBITS CONFLICTS OF INTEREST. THE PLAN'S WRITTEN CONFLICT OF INTEREST POLICY FOR MEMBERS OF THE PLAN'S GOVERNING BODY REQUIRES THAT CONFLICTS OF INTEREST BE AVOIDED AND DISCLOSED CONSISTENT WITH ERISA. THE PLAN'S WRITTEN CONFLICT OF INTEREST POLICY FOR EMPLOYEES REQUIRES THAT ALL EMPLOYEES AVOID AND DISCLOSE CONFLICTS OF INTEREST. THE PLAN RECEIVES AN ANNUAL SIGNED STATEMENT FROM EMPLOYEES REGARDING THE WRITTEN CONFLICT OF INTEREST POLICY. POTENTIAL CONFLICTS WOULD BE REVIEWED BY THE PLAN'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 PLAN 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 CUTWATER MARITIME EDUCATIONAL SERVICES INC 27050 ST MICHAELS ROAD EASTON MD 21601 274332610 PROVIDE MARITIME EDUCATIONAL SERVICES MD 501(C)(3) LINE 2 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 (FOPE) 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 WOODS HOLE MARTHA'S VINEYARD WATERMAN STEAMSHIP CORP MARINE PERSONNEL & PROVIS WASHINGTON STATE FERRIES HMS FERRIES INC DYNAMICS CONCEPTS CORP SUNRISE OPERATIONS AMERICAN SHIP MGMT LLC PATRIOT CONTRACT SERVICES - LMSR PATRIOT CONTRACT SERVICES - MARAD GFC CRANE CONSULTANTS (MEBA) KEYSTONE SHIPPING COMPANY - MARAD MATSON NAVIGATION - MARAD CARGOTEC USA INC CHESAPEAKE CREWING KING COUNTY SULPHER CARRIERS INC CMES ENTERPRISES LLC 27050 ST MICHAELS ROAD EASTON MD 21601 814439579 ENGAGE IN FOR-PROFIT ACTIVITIES MD MEBA TRAINING PLAN C 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 1 0 0