| 2026-08-28 | Office of the Ombudsman | Ghost / non-existent works (as reported) | CONSTRUCTION OF RIVERBANK PROTECTION STRUCTURE ALONG BALAGTAS RIVER, BARANGAY SAN JUAN (PUROK 4), BALAGTAS, BULACAN | Bulacan | SYMS Construction Trading | ₱77,200,000.00 | DPWH reports: On-Going · 0% |
| 2026-01-20 | Commission on Audit (fraud audit report to ICI) | Ghost / non-existent works (as reported) | Construction of Riverbank Protection Structure at Barangay Santa Cruz, Guiguinto, Bulacan | Bulacan | Wawao Builders | ₱96,490,000.00 | DPWH reports: Completed · 100% |
| 2026-01-20 | Commission on Audit (fraud audit report to ICI) | Other public report | CONSTRUCTION OF RIVERBANK PROTECTION STRUCTURE AT BARANGAY SAN JOSE, CALUMPIT, BULACAN | Bulacan | Wawao Builders | ₱77,190,000.00 | DPWH reports: On-Going · 35% |
| 2026-01-20 | Commission on Audit (fraud audit report to ICI) | Ghost / non-existent works (as reported) | Construction of Riverbank Protection Structure at Barangay Iba-Ibayo, Hagonoy, Bulacan | Bulacan | Wawao Builders | ₱77,190,000.00 | DPWH reports: Completed · 100% |
| 2026-01-20 | Commission on Audit (fraud audit report to ICI) | Ghost / non-existent works (as reported) | Construction of Riverbank Protection Structure at Barangay Batbatnin, Malolos City, Bulacan | Bulacan | Darcy and Anna Builders & Trading | ₱74,120,000.00 | DPWH reports: Completed · 100% |
| 2026-01-19 | Office of the Ombudsman (charges, as reported at Senate Blue Ribbon/DOJ update) | Ghost / non-existent works (as reported) | Construction of Concrete Revetment, Culaman, Sta. 0+000 - Sta. 2+000, Jose Abad Santos, Davao Occidental | Davao Occidental | St. Timothy Construction Corp. | ₱96,500,000.00 | DPWH reports: Completed · 100% |
| 2025-11-13 | Independent Commission for Infrastructure (5th interim report) | Ghost / non-existent works (as reported) | Construction of Riverbank Protection Structure at Barangay Carillo, Hagonoy, Bulacan | Bulacan | Darcy & Anna Builders & Trading | ₱74,110,000.00 | DPWH reports: Completed · 100% |
| 2025-11-06 | Independent Commission for Infrastructure (4th interim report) | Ghost / non-existent works (as reported) | Construction/Improvement of Slope Protection Structure and Waterways, Brgy. Bambang, Bocaue, Bulacan | Bulacan | TopNotch Catalyst Builders Inc. / Beam Team Developer Specialist Inc. (JV) | ₱98,998,828.43 | DPWH reports: Completed · 100% |
| 2025-10-29 | Commission on Audit (fraud audit report to ICI) | Ghost / non-existent works (as reported) | Construction of Riverbank Protection Structure along Balagtas River, Barangay Santol, Balagtas, Bulacan | Bulacan | Elite General Contractor & Development Corp. | ₱96,500,000.00 | DPWH reports: Completed · 100% |
| 2025-10-29 | Commission on Audit (fraud audit report to ICI) | Ghost / non-existent works (as reported) | CONSTRUCTION OF RIVERBANK PROTECTION STRUCTURE AT BARANGAY CAINGIN, MALOLOS CITY, BULACAN | Bulacan | Wawao Builders | ₱77,200,000.00 | DPWH reports: On-Going · 100% |
| 2025-10-23 | DPWH Sec. Vince Dizon (criminal complaint to Ombudsman) | Ghost / non-existent works (as reported) | Construction of Concrete Revetment, Culaman, Sta. 0+000 - Sta. 2+000, Jose Abad Santos, Davao Occidental | Davao Occidental | St. Timothy Construction Corp. | ₱96,500,000.00 | DPWH reports: Completed · 100% |
| 2025-09-29 | Independent Commission for Infrastructure (interim report to Ombudsman) | Substandard works (as reported) | SUSTAINABLE INFRASTRUCTURE PROJECTS ALLEVIATING GAPS (SIPAG)- FLOOD MITIGATION STRUCTURES PROTECTING MAJOR/STRATEGIC PUBLIC BUILDINGS/FACILITIES- CONST. OF ROAD DIKE ALONG MAG-ASAWANG TUBIG RIVER, BRGY. TAGUMPAY, PJHASE IV, NAUJAN, ORIENTAL MINDORO | Oriental Mindoro | Sunwest, Inc. | ₱289,500,000.00 | DPWH reports: On-Going · 88% |
| 2025-09-25 | Commission on Audit (fraud audit report) | Ghost / non-existent works (as reported) | Construction/Improvement of Slope Protection Structure and Waterways along Bocaue River, Brgy. Turo (Sitio Hangga), Bocaue, Bulacan | Bulacan | TopNotch Catalyst Builders Inc. / One Frame Construction Inc. (JV) | ₱98,994,958.26 | DPWH reports: Completed · 100% |
| 2025-09-25 | Commission on Audit (fraud audit report) | Ghost / non-existent works (as reported) | CONSTRUCTION OF RIVERBANK PROTECTION STRUCTURE (PACKAGE A) AT BARANGAY BULIHAN (SITIO DULO), PLARIDEL, BULACAN | Bulacan | TopNotch Catalyst Builders Inc. | ₱69,479,630.95 | DPWH reports: Not Yet Started · 0% |
| 2025-09-18 | Commission on Audit (fraud audit report) | Ghost / non-existent works (as reported) | Construction of Slope Protection Structure and Waterways, Brgy. Bunsuran (Purok 4), Pandi, Bulacan | Bulacan | TopNotch Catalyst Builders Inc. | ₱98,999,508.95 | DPWH reports: Completed · 100% |
| 2025-09-18 | Commission on Audit (fraud audit report) | Ghost / non-existent works (as reported) | Construction of Flood Control Structure along Angat River, Sipat Section, Plaridel, Bulacan | Bulacan | Wawao Builders | ₱92,600,000.00 | DPWH reports: Completed · 100% |
| 2025-09-09 | Commission on Audit (fraud audit report) | Substandard works (as reported) | Construction of Flood Mitigation Structures along Barangay Frances, Calumpit, Bulacan | Bulacan | Wawao Builders | ₱77,199,000.00 | DPWH reports: Completed · 100% |
| 2025-09-09 | Commission on Audit (fraud audit report) | Overpayment / quantity issues (as reported) | Construction of Flood Control Structure at Barangay Buguion - Sergio Bayan - Balite - San Marcos - Palimbang, Calumpit, Bulacan | Bulacan | St. Timothy Construction Corp. | ₱39,193,000.00 | DPWH reports: Completed · 100% |
| 2025-09-08 | Commission on Audit (fraud audit report) | Substandard works (as reported) | Rehabilitation of River Protection Structure along Bulusan, Calumpit, Bulacan | Bulacan | St. Timothy Construction Corp. | ₱96,498,000.00 | DPWH reports: Completed · 100% |
| 2025-09-08 | Commission on Audit (fraud audit report to Ombudsman) | Overpayment / quantity issues (as reported) | Rehabilitation of River Protection Structure along Bulusan, Calumpit, Bulacan | Bulacan | St. Timothy Construction Corp. | ₱96,400,000.00 | DPWH reports: Completed · 100% |
| 2025-09-08 | Commission on Audit (fraud audit report) | Substandard works (as reported) | Construction of Flood Mitigation Structures along Barangay Sta. Lucia, Calumpit, Bulacan | Bulacan | Wawao Builders | ₱74,041,000.00 | DPWH reports: Completed · 100% |
| 2025-09-08 | Commission on Audit (fraud audit report) | Ghost / non-existent works (as reported) | CONSTRUCTION OF REINFORCED CONCRETE RIVER WALL AT PUROK 4, BARANGAY PIEL, BALIUAG, BULACAN | Bulacan | SYMS Construction Trading | ₱55,730,911.60 | DPWH reports: On-Going · 0% |
| 2025-08-20 | President Marcos (on-site inspection, Sumbong sa Pangulo report) | Ghost / non-existent works (as reported) | CONSTRUCTION OF REINFORCED CONCRETE RIVER WALL AT PUROK 4, BARANGAY PIEL, BALIUAG, BULACAN | Bulacan | SYMS Construction Trading | ₱55,730,911.60 | DPWH reports: On-Going · 0% |
| 2025-08-15 | President Marcos (on-site inspection) | Unfinished despite completion claims (as reported) | Rehabilitation of River Protection Structure along Bulusan, Calumpit, Bulacan | Bulacan | St. Timothy Construction Corp. | ₱96,490,000.00 | DPWH reports: Completed · 100% |
