Indicator C5 — Contract Splitting Pattern

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

Contract Splitting Pattern

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: 5 contracts awarded to NFH CONST & SUPPLY by the same office started within 16 days, each between ₱42.5M and ₱50M (just under the ₱50M threshold), with 3 in the same municipality. These may be separate flood control projects in different barangays or along different rivers, which is common for such infrastructure programs.

Public record entityConstruction of Revetment (along Libmanan River) within Bicol River Basin, Brgy. Aslong, Libmanan, Camarines Sur

LocationLIBMANAN (CAMARINES SUR), CAMARINES SUR, Region VContract 22FE0042

Amount₱48,015,655.63 sumbong source

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

Satellite before / after

Esri Wayback · ~0.46 m

Before capture: 2012-06-23 · Maxar

After capture: 2012-06-23 · Vantor

No imagery since construction began — latest capture 2012-06-23

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 textbook C5 case: five contracts, all just under the ₱50M threshold, awarded to the same contractor by the same DEO, started within 16 days, with three in the same municipality. The titles name different barangays and rivers, as expected for C5. There is no evidence of a data artifact or false positive. Innocent explanations (such as legitimate separate works in different locations) are plausible but do not block publication for C5.

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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 Revetment (along Libmanan River) within Bicol River Basin, Brgy. Aslong, Libmanan, Camarines Sur22FE0042	100%	October 6, 2022	October 6, 2022	—	completedsumbong source

Start: March 16, 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": "Camarines Sur 2nd District Engineering Office",
  "contractId": "22FE0042",
  "contractor": "NFH CONST & SUPPLY",
  "windowDays": 120,
  "clusterSize": 5,
  "thresholdPhp": 50000000,
  "contractCostPhp": 48015655.63,
  "averageTitleSimilarity": 0.8790617942580291
}

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