Massachusetts Federal Contracts
Recent large federal contracts with Massachusetts place of performance, analyzed for fraud risk indicators
ML-Powered Risk Score Methodology
High Risk (50+)
- Statistical anomalies (z-score > 2.5)
- Multiple fraud pattern matches
- High sole-source ratio
- Rapid YoY growth (>200%)
Medium Risk (25-49)
- Large awards (>$10M)
- Healthcare concentration
- High-risk categories (consulting, IT)
- Agency concentration >80%
Low Risk (0-24)
- Standard contract patterns
- Diversified agency portfolio
- Competitive bidding
- Baseline defense contracts
Data Sources: Model trained on HHS OIG LEIE exclusions, DOJ FCA settlements (GlaxoSmithKline, Pfizer, HCA, Northrop Grumman, etc.), and USASpending.gov contract patterns. Z-score anomaly detection identifies statistical outliers from baseline distributions.