Fraudhound
← Back to watchlist

KLS-MARTIN LIMITED PARTNERSHIP

UEI Q1SMNFB1QM96 · MEDICAL, DENTAL, AND HOSPITAL EQUIPMENT AND SUPPLIES MERCHANT WHOLESALERS

Primary agency: Department of Defense

Composite

0.454

↓ 0.005 vs prior day

Percentile

99.4th

among flagged today

Lifetime $

$12.8M

across all federal awards

Awards

299

lifetime count

Detectors fired today:Benford's LawIsolation ForestSole-Source Concentration

Scored July 29, 2026 · DoD

The brief

Three detectors fired for KLS-Martin Limited Partnership. The Benford test identified a severe anomaly in the leading-digit distribution of award amounts, with digits 2 and 3 appearing far more frequently than expected and digit 1 appearing much less often. The sole-source concentration detector found that 298 of 299 awards were sole-source, placing the entity at 3.37 standard deviations above the median for its NAICS peer group. The Isolation Forest algorithm flagged the entity as a multivariate outlier with a score of 0.71, driven by its combination of high award count, zero competition ratio, and concentration among just two agencies.

The Benford test showed a KS statistic of 0.264 with a p-value of 1.47e-18 across 299 transactions. Sole-source awards comprised 99.7 percent of the portfolio compared to a median of 1.2 percent among 122 peers in medical equipment wholesale. The entity's feature vector included 12.8 million dollars in lifetime obligations, 299 awards, and activity with only two agencies.

These statistical signals indicate unusual patterns but do not prove fraud. Medical equipment wholesalers may legitimately operate with high sole-source concentrations if they supply specialized or proprietary items to specific agencies. The Benford anomaly warrants scrutiny but can arise from legitimate business practices such as tiered pricing or contract structures. The small peer group and specialized nature of the NAICS code may partially explain the deviation from typical competition patterns.

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
0.2642
p-value
1.47 × 10^-18
Transactions
299
How to read Benford's Law

Isolation Forest (Multivariate Outlier)

Score 0.715

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)
-0.672
Contamination
0.05
How to read Isolation Forest

Sole-Source Concentration

Score 0.914

Contractors that win far more non-competitive awards than industry peers. Sole-source contracts are legal and sometimes necessary; extreme concentration is unusual.

Finding for this entity

Sole-source share
99.7%
Sole-source awards
298
Total awards
299
Peer median share
1.2%
Peer count
122
Z-score
3.37
How to read Sole-Source Concentration

Score over time

0.000.250.50May 28, 2026Jul 29, 2026

Composite over 3 days · rank 43 today (was #224 on May 28, 2026)

Flagged contracts

Contracts that triggered one or more detectors above.

No single contract is implicated — the detectors that fired summarize the entity's portfolio as a whole.

View all contracts for KLS-MARTIN LIMITED PARTNERSHIP on USAspending.gov →