Fraudhound
← Back to watchlist

ATLANTIC DIVING SUPPLY, INC.

UEI GJMSFBCNMSK3 · SERVICE ESTABLISHMENT EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS

Primary agency: Department of Defense

Composite

0.487

↑ 0.031 vs prior day

Percentile

99.7th

among flagged today

Lifetime $

$12.2B

across all federal awards

Awards

15,262

lifetime count

Detectors fired today:Benford's LawModification GrowthIsolation Forest

Scored July 29, 2026 · DoD

The brief

Three detectors fired for Atlantic Diving Supply. Benford's Law analysis found the leading digits of award amounts deviate significantly from expected natural distribution, with digit 1 appearing less frequently than typical and digits 2 and 3 appearing more often. Modification growth analysis identified one parent contract that expanded at 291 times its initial value, vastly exceeding the typical 7.3-fold growth ratio for peer wholesalers in the same industry code. Isolation Forest flagged the entity as a multivariate outlier based on its combined profile of massive total dollars, extremely high award count, concentration with a single agency, and heavy modification activity.

The Benford test yielded a KS statistic of 0.048 with p-value near zero across 15,262 transactions. The worst-performing contract (47QSMA19D08Q1) showed a growth ratio of 291.3 versus a peer average of 7.3, producing a z-score of 11.58. The isolation score reached 1.0, driven by a feature vector showing 12.2 billion dollars obligated, 15,262 awards, sole reliance on Department of Defense, and a 0.96 competition ratio.

These statistical anomalies warrant scrutiny but do not prove fraud. Atlantic Diving Supply is a large, established wholesaler with deep DoD relationships spanning many years, which legitimately explains high award volume and single-agency concentration. The Benford deviation and extreme modification growth are genuine outliers, but modification-heavy contracts are common in defense supply chains where requirements evolve. The peer group for this NAICS code may be small or heterogeneous, potentially inflating z-scores.

Auto-generated by AI · Methodology →

Detector breakdown

Benford's Law

Score 1.000

Looks for unnatural patterns in the first digit of award amounts. Real-world dollar amounts follow a predictable distribution where the digit "1" appears in ~30% of values. Deviations can indicate manipulation or manufactured numbers.

Finding for this entity

KS statistic
0.0482
p-value
3.07 × 10^-31
Transactions
15,262
How to read Benford's Law

Modification Growth

Score 1.000

Detects parent contracts whose modifications grew much faster than peer contracts in the same NAICS code. Extreme growth can mean scope creep, inadequate competition, or post-award gaming.

Finding for this entity

Contract
47QSMA19D08Q1
Growth ratio
291.3×
Peer average
7.3×
Z-score
11.58
How to read Modification Growth

Isolation Forest (Multivariate Outlier)

Score 1.000

Machine learning method that finds contractors whose overall profile — agency mix, sole-source rate, NAICS spread, modification frequency — is statistically unlike anyone else's.

Finding for this entity

Anomaly score (raw)
-0.790
Contamination
0.05
How to read Isolation Forest

Score over time

0.000.250.50May 28, 2026Jul 29, 2026

Composite over 3 days · rank 22 today (was #6 on May 28, 2026)

Flagged contracts

Contracts that triggered one or more detectors above.

Award IDAmountDateCompetitionTriggeredSource
47QSMA19D08Q1Modification GrowthUSAspending →

View all contracts for ATLANTIC DIVING SUPPLY, INC. on USAspending.gov →