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 E R DELA CRUZ CONST & SUPPLY 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 may be separate projects for different rivers or barangays that happened to be procured at the same time.

Public record entityConstruction of Guisguis Flood Control at Nayum River, Brgy. Guisguis, Sta. Cruz, Zambales

LocationSANTA CRUZ (ZAMBALES), ZAMBALES, Region IIIContract 24CL0120

Amount₱47,670,294.00 sumbong source

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

Satellite before / after

Esri Wayback · ~0.31 mLocation approximate

Before capture: 2023-12-24 · Maxar

After capture: 2025-06-15 · 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 already confirmed that ≥3 contracts, each just under the ₱50M threshold, were awarded to the same contractor and DEO, started on the same day, and are all in the same municipality. The titles name different rivers/barangays/structures, 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 Guisguis Flood Control at Nayum River, Brgy. Guisguis, Sta. Cruz, Zambales24CL0120Flood control	100%	September 11, 2024	April 15, 2024	—	completedsumbong source

Start: February 15, 2024 · 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": "Zambales 1st District Engineering Office",
  "contractId": "24CL0120",
  "contractor": "E R DELA CRUZ CONST & SUPPLY",
  "windowDays": 120,
  "clusterSize": 4,
  "thresholdPhp": 50000000,
  "contractCostPhp": 47670294,
  "averageTitleSimilarity": 0.8960857753357754
}

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