Flagged Patterns

Six detection methods across 1,000 payment records. Each flag links to the specific payments worth checking first.

A flag means something was statistically unusual, not that fraud occurred.

Patterns flagged

Across six methods

Flagged vendors

Unique vendors

Flagged agencies

With at least one flag

Evidence links

Payment references

All (15)Suspicious Number Patterns(2)Unusually Round Payments(0)One Vendor Getting Most Money(10)Vendors Paid by Many Agencies(0)Unusually Large or Small Payments(3)Payments Possibly Split to Avoid Oversight(0)

One Vendor Getting Most Money

Technical name: Vendor Concentration

When a single vendor captures >40% of an agency's total spend, it may indicate limited competition or contract steering.

Showing 10 flags for One Vendor Getting Most Money

HIGHHousing Authority Subsidy

Housing Authority Subsidy: 100% of spend goes to DC HOUSING AUTHORITY

DC HOUSING AUTHORITY received $593.30M of Housing Authority Subsidy's $593.30M total (49 payments). 1 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$593.3M

Payments To Inspect First

Linked from this flag

DC HOUSING AUTHORITY

HY0 • Apr 26, 2018

DIRECT DEPOSIT - CTX

$18.9M

Open record

DC HOUSING AUTHORITY

HY0 • Jul 12, 2018

DIRECT DEPOSIT - CTX

$18.1M

Open record

DC HOUSING AUTHORITY

HY0 • Jan 30, 2018

DIRECT DEPOSIT - CTX

$17.8M

Open record

DC HOUSING AUTHORITY

HY0 • Oct 13, 2017

DIRECT DEPOSIT - CTX

$15.1M

Open record

HIGHDepartment of Energy and Environment

Department of Energy and Environment: 82% of spend goes to VERMONT ENERGY INVESTMENT CORP

VERMONT ENERGY INVESTMENT CORP received $215.90M of Department of Energy and Environment's $262.19M total (23 payments). 4 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$215.9M

Payments To Inspect First

Linked from this flag

VERMONT ENERGY INVESTMENT CORP

DOEE • Oct 24, 2023

Electronic

$11.3M

Open record

VERMONT ENERGY INVESTMENT CORP

DOEE • Oct 24, 2023

Electronic

$11.3M

Open record

VERMONT ENERGY INVESTMENT CORP

DOEE • Oct 24, 2023

Electronic

$11.3M

Open record

VERMONT ENERGY INVESTMENT CORP

DOEE • Oct 24, 2023

Electronic

$11.3M

Open record

HIGHDistrict of Columbia Public Schools

District of Columbia Public Schools: 75% of spend goes to SODEXOMAGIC, LLC

SODEXOMAGIC, LLC received $204.44M of District of Columbia Public Schools's $273.13M total (10 payments). 2 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$204.4M

Payments To Inspect First

Linked from this flag

SODEXOMAGIC, LLC

DCPS • Jul 22, 2023

Electronic

$23.2M

Open record

SODEXOMAGIC, LLC

DCPS • Jul 22, 2023

Electronic

$23.2M

Open record

SODEXOMAGIC, LLC

DCPS • Jul 22, 2023

Electronic

$23.2M

Open record

SODEXOMAGIC, LLC

DCPS • Jul 22, 2023

Electronic

$23.2M

Open record

HIGHOffice of Contracting and Procurement

Office of Contracting and Procurement: 71% of spend goes to JP MORGAN CHASE BANK, NA

JP MORGAN CHASE BANK, NA received $277.78M of Office of Contracting and Procurement's $392.99M total (21 payments). 7 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$277.8M

Payments To Inspect First

Linked from this flag

JP MORGAN CHASE BANK, NA

OCP • Jun 9, 2020

DIRECT DEPOSIT - CTX

$20.3M

Open record

JP MORGAN CHASE BANK, NA

OCP • Oct 20, 2020

DIRECT DEPOSIT - CTX

$20.2M

Open record

JP MORGAN CHASE BANK, NA

OCP • Jul 20, 2020

DIRECT DEPOSIT - CTX

$20.0M

Open record

JP MORGAN CHASE BANK, NA

OCP • Sep 18, 2020

DIRECT DEPOSIT - CTX

$17.5M

Open record

LOWWashington Metropolitan Area Transportation Authority

Washington Metropolitan Area Transportation Authority: 54% of spend goes to WASH METRO AREA TRANSIT A

WASH METRO AREA TRANSIT A received $2110.45M of Washington Metropolitan Area Transportation Authority's $3874.26M total (39 payments). 3 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$2.11B

Payments To Inspect First

Linked from this flag

WASH METRO AREA TRANSIT A

WMATA • Oct 26, 2020

WIRE TRANSFER

$169.0M

Open record

WASH METRO AREA TRANSIT A

WMATA • Oct 27, 2021

WIRE TRANSFER

$127.7M

Open record

WASH METRO AREA TRANSIT A

WMATA • Mar 16, 2020

WIRE TRANSFER

$124.3M

Open record

WASH METRO AREA TRANSIT A

WMATA • Jun 15, 2022

WIRE TRANSFER

$110.8M

Open record

LOWOffice of the Deputy Mayor for Planning and Economic Development

Office of the Deputy Mayor for Planning and Economic Development: 46% of spend goes to DC ARENA LIMITED PARTNERSHIP

DC ARENA LIMITED PARTNERSHIP received $248.94M of Office of the Deputy Mayor for Planning and Economic Development's $544.20M total (11 payments). 14 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$248.9M

Payments To Inspect First

Linked from this flag

DC ARENA LIMITED PARTNERSHIP

DMPED • Nov 21, 2025

Electronic

$58.0M

Open record

DC ARENA LIMITED PARTNERSHIP

DMPED • Aug 12, 2025

Electronic

$44.2M

Open record

DC ARENA LIMITED PARTNERSHIP

DMPED • Sep 19, 2025

Electronic

$36.2M

Open record

DC ARENA LIMITED PARTNERSHIP

DMPED • Dec 2, 2025

Electronic

$20.7M

Open record

LOWDepartment of General Services

Department of General Services: 44% of spend goes to MCN BUILD INC.

MCN BUILD INC. received $679.97M of Department of General Services's $1551.10M total (55 payments). 12 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$680.0M

Payments To Inspect First

Linked from this flag

MCN BUILD INC.

DGS • May 5, 2025

Electronic

$16.1M

Open record

MCN BUILD INC.

DGS • May 5, 2025

Electronic

$16.1M

Open record

MCN BUILD INC.

DGS • May 5, 2025

Electronic

$16.1M

Open record

MCN BUILD INC.

DGS • May 5, 2025

Electronic

$16.1M

Open record

LOWDepartment of Health Care Finance

Department of Health Care Finance: 42% of spend goes to AMERIHEALTH DISTRICT OF COLUMB

AMERIHEALTH DISTRICT OF COLUMB received $3235.00M of Department of Health Care Finance's $7759.06M total (74 payments). 19 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$3.24B

Payments To Inspect First

Linked from this flag

AMERIHEALTH DISTRICT OF COLUMB

DHCF • Sep 1, 2022

DIRECT DEPOSIT - CCD - MEDICAID PAYMENT

$62.3M

Open record

AMERIHEALTH DISTRICT OF COLUMB

DHCF • Jul 7, 2022

DIRECT DEPOSIT - CCD - MEDICAID PAYMENT

$57.6M

Open record

AMERIHEALTH DISTRICT OF COLUMB

DHCF • Aug 4, 2022

DIRECT DEPOSIT - CCD - MEDICAID PAYMENT

$57.4M

Open record

AMERIHEALTH DISTRICT OF COLUMB

DHCF • Apr 7, 2022

DIRECT DEPOSIT - CCD - MEDICAID PAYMENT

$57.3M

Open record

LOWDistrict of Columbia Public Charter Schools

District of Columbia Public Charter Schools: 42% of spend goes to KIPP DC

KIPP DC received $811.46M of District of Columbia Public Charter Schools's $1951.16M total (24 payments). 11 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$811.5M

Payments To Inspect First

Linked from this flag

KIPP DC

DCPCS • Jul 13, 2022

WIRE TRANSFER

$60.0M

Open record

KIPP DC

DCPCS • Jul 26, 2021

WIRE TRANSFER

$54.7M

Open record

KIPP DC

DCPCS • Jul 27, 2020

WIRE TRANSFER

$49.5M

Open record

KIPP DC

DCPCS • Jul 9, 2019

WIRE TRANSFER

$48.5M

Open record

LOWDepartment of Human Services

Department of Human Services: 42% of spend goes to THE COMMUNITY PARTNERSHIP\HOME

THE COMMUNITY PARTNERSHIP\HOME received $187.79M of Department of Human Services's $451.19M total (16 payments). 4 total vendors serve this agency.

In plain English: One vendor is getting a very large share of an agency's money.

Assess as lead Vendor profile Search payments

$187.8M

Payments To Inspect First

Linked from this flag

THE COMMUNITY PARTNERSHIP\HOME

DHS • Apr 28, 2023

Electronic

$15.0M

Open record

THE COMMUNITY PARTNERSHIP\HOME

DHS • Apr 28, 2023

Electronic

$15.0M

Open record

THE COMMUNITY PARTNERSHIP\HOME

DHS • Sep 26, 2024

Electronic

$13.1M

Open record

THE COMMUNITY PARTNERSHIP\HOME

DHS • Sep 26, 2024

Electronic

$13.1M

Open record