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: 7 contracts awarded to DRAGON TWELVE BUILDERS & CONST SUPPLY by the same office started within 41 days, each between ₱42.5M and ₱50M (just under the ₱50M threshold), with 4 in the same municipality. It is possible these are separate flood control projects for different barangays or river sections, which is common in large-scale flood mitigation programs.

Public record entityConstruction of Flood Mitigation Structure along Cagayan River - Phase II (Sta. 0+257 - Sta. 0+477), Malapagay, Sto. Tomas, Isabela

LocationSANTO TOMAS (ISABELA), ISABELA, Region IIContract 22BE0012

Amount₱48,969,896.00 sumbong source

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

Satellite before / after

Esri Wayback · ~0.46 mLocation approximate

Before capture: 2021-05-01 · Maxar

After capture: 2025-05-20 · 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 7 contracts, all just under the ₱50M threshold, were awarded to the same contractor by the same DEO within 41 days. Four are in the same municipality, and the titles are similar but name different barangays and river sections, as expected for this rule. 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 Mitigation Structure along Cagayan River - Phase II (Sta. 0+257 - Sta. 0+477), Malapagay, Sto. Tomas, Isabela22BE0012Flood control	100%	February 12, 2023	January 17, 2023	—	completedsumbong source

Start: May 18, 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": "Isabela 1st District Engineering Office",
  "contractId": "22BE0012",
  "contractor": "DRAGON TWELVE BUILDERS & CONST SUPPLY",
  "windowDays": 120,
  "clusterSize": 7,
  "thresholdPhp": 50000000,
  "contractCostPhp": 48969896,
  "averageTitleSimilarity": 0.8853759585155444
}

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