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: 14 contracts awarded to 739 BUILDERS by the same office started within 62 days, each between ₱42.5M and ₱50M (just under the ₱50M threshold), with 5 in the same municipality. It is possible that the projects were planned separately for different flood-prone areas and happened to be implemented in the same period.

Public record entityConstruction of Buli Flood Mitigation Facilities along Major River Basin (Phase III), Sta. 5 + 400 - Sta. 5 + 700, La Paz, Abra

LocationLA PAZ (ABRA), ABRA, Cordillera Administrative RegionContract 22PA0140

Amount₱48,997,900.00 sumbong source

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

Satellite before / after

Esri Wayback · ~0.5 mLocation approximate

Before capture: 2020-01-14 · Maxar

After capture: 2024-02-25 · 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 textbook C5 case: 14 contracts, all just under the ₱50M threshold, awarded to the same contractor and DEO within 62 days, with 5 in the same municipality. The titles and locations are all present and describe different flood control structures in various barangays and municipalities, as expected for this indicator. There is no evidence of a data artifact or false positive.

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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 Buli Flood Mitigation Facilities along Major River Basin (Phase III), Sta. 5 + 400 - Sta. 5 + 700, La Paz, Abra22PA0140Flood control	100%	January 1, 2023	November 28, 2022	—	completedsumbong source

Start: June 20, 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": "Abra District Engineering Office",
  "contractId": "22PA0140",
  "contractor": "739 BUILDERS",
  "windowDays": 120,
  "clusterSize": 14,
  "thresholdPhp": 50000000,
  "contractCostPhp": 48997900,
  "averageTitleSimilarity": 0.8481382823764025
}

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