Indicator C5 — Pattern Consistent with Contract Splitting

AI-verified / Na-verify ng AI Data as of October 21, 2026

Pattern Consistent with Contract Splitting

Multiple similar contracts to the same contractor/DEO just under a threshold in a short window.

This is a statistical anomaly or indicator worth examining — not proof of wrongdoing, fraud, or corruption against any person.

Indicator: 4 contracts awarded to DJCM CONST CORP FORMERLY: DJCM CONST by the same office started within 0 days, each between ₱42.5M and ₱50M (just under the ₱50M threshold), with 4 in the same municipality. These contracts may cover separate flood control structures at different locations within the municipality, which is common for such projects.

Public record entityConstruction of Flood Control Structure, Laoag River Basin and Sabo Flood Control Structure along Lading River, Barangay Caray, Sitio Lading 1, Nueva Era, Ilocos Norte

LocationNUEVA ERA (ILOCOS NORTE), ILOCOS NORTE, Region IContract 22AB0098

Amount₱48,999,997.76 sumbong source

Only contractors and government agencies named in public procurement records are shown. Private individuals are not named.

Satellite before / after

Esri Wayback · ~0.5 mLocation approximate

Before capture: 2022-01-02 · Maxar

After capture: 2025-06-08 · Vantor

Satellite comparison for public reference — not proof of completion or non-completion.

Imagery may not show small or linear works; no visible change is not evidence of wrongdoing.

Imagery © Esri, Maxar, Earthstar Geographics, and the GIS User Community

Caveats & resolution

Esri World Imagery Wayback (~0.5–1 m); dates are archive release dates, not capture timestamps.
Imagery may not show small or linear works; no visible change is not evidence of wrongdoing.
DPWH coordinates can be approximate; marker shows the imagery center (may be snapped to riverbank/coast).

Disclaimer

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How this was checked

publish · confidence 0.98

Model: gpt-4.1

Prompt: v4

Checked: October 22, 2026

This is a C5 indicator, and the code has already confirmed that 4 contracts, each just under the ₱50M threshold, were awarded to the same contractor by the same DEO, started on the same day, and are all in the same municipality. The titles indicate different sitios, rivers, and barangays, which is expected for C5 and does not invalidate the indicator. There is no evidence of a data artifact.

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Project completion

Schedule fields from DPWH transparency portal records and the Sumbong sa Pangulo flood-control list — not inferred beyond those columns.

Reported complete (DPWH): 1Ongoing: 0Delayed: 0Status unknown: 0

Project	Prog.	Target end	Actual end	Days late	Status
Construction of Flood Control Structure, Laoag River Basin and Sabo Flood Control Structure along Lading River, Barangay Caray, Sitio Lading 1, Nueva Era, Ilocos Norte22AB0098Flood control	100%	October 13, 2022	October 13, 2022	No target date from DPWH, so lateness cannot be computed	completedsumbong source

Start: March 25, 2022 · Source fetched October 21, 2026

Rule Definition

≥3 contracts within 120 days, each 85–100% of ₱50M threshold, similar titles.

Triggering Data & citations

Cluster of contracts just under procurement threshold with similar scope

{
  "deo": "Ilocos Norte 2nd District Engineering Office",
  "contractId": "22AB0098",
  "contractor": "DJCM CONST CORP FORMERLY: DJCM CONST",
  "windowDays": 120,
  "clusterSize": 4,
  "thresholdPhp": 50000000,
  "contractCostPhp": 48999997.76,
  "averageTitleSimilarity": 0.9499598749038536
}

Source documents

sumbong — https://raw.githubusercontent.com/rukku/sumbongsapangulo.ph-datasets/main/flood_control_projects.geojsonFetched October 21, 2026

Possible Innocent Explanations

Legitimate multi-lot procurement
Different sites under same program

Satellite before / after

Project completion

Rule Definition

Triggering Data & citations

Possible Innocent Explanations

Where this project sits