Investigations

Santa Casa da Misericórdia de Lisboa

Automated case report generated from contract-level risk evidence.

Executive Highlights

3 companies receive 11.5% of total spend

9,193 of 10,555 contracts (87.1%) have active risk signals

Supplier concentration is low (HHI 0.0110)

783 individuals (aggregate count) linked to 83 winner companies

63 individuals are linked to multiple winner companies

Person-company link evidence is available for 83 of 2,086 winner companies (4%); 2,003 have no link data

Award timing distribution is within expected bounds: 34.8% in Mar/Jun/Sep/Dec; 8.9% in December

Key Metrics

Flagged Rate
flagged_contracts / total_contracts = 9,193 / 10,555 = 87.1%
HHI Concentration
HHI = Σ s_i² = 0.0110
Interpretation: low supplier concentration
Thresholds: low < 0.15; medium 0.15-0.25; high > 0.25
Company Awarded value Share
ITAU - Instituto Técnico de Alimentação Humana, S.A. €167,792,042 5.1%
Gertal - Companhia Geral de Restaurantes e Alimentação, S.A. €108,242,391 3.3%
Gtech Foreign Holdings Corporation €104,542,769 3.2%

Network Cluster Map

Main cluster focused on this entity with person-company links.

Whole Procurement Map

Global contract links across public bodies and companies

Public mode hides individual nodes and shows only connected-individual totals.

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Legend Public body Company

Top 30 High-Risk Contracts

Highest combined risk score, with indicator evidence.

Contract Date Value Risk Evidence
AQUISIÇÃO DE LICENÇAS REHACOM PARA O CENTRO DE MEDICINA DE REABILITAÇÃO DE ALCOITÃO
9196655
2022-03-22 €792 135 (4)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=23139
A2 · Late Publication (40)
publication_date=2022-04-26 | celebration_date=2022-03-22
A5 · Threshold Splitting (35)
base_price=4752.0 | threshold=5000.0
Contrato de Prestação de Serviços para Apuramento do Justo Valor de 2017 às Propriedades de Rendimento e Rústicas da Santa Casa da Misericórdia de Lisboa
4225154
2017-12-28 €36,977 135 (4)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=35517
A2 · Late Publication (40)
publication_date=2018-02-07 | celebration_date=2017-12-28
A5 · Threshold Splitting (35)
base_price=74000.0 | threshold=75000.0
24DC47CPI003-Aquisição de bilhetes físicos de lotaria instantânea e serviços associados
10851839
2024-07-22 €22,500,000 130 (4)
B5 · Benford's Law Deviation (55)
chi2=203.0002 | sample_size=10427
A2 · Late Publication (40)
publication_date=2024-08-02 | celebration_date=2024-07-22
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Aquisição de Batas descartáveis para a Santa Casa da Misericórdia de Lisboa
6505027
2020-04-07 €147,630 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=69416
A2 · Late Publication (40)
publication_date=2020-04-21 | celebration_date=2020-04-07
A5 · Threshold Splitting (35)
base_price=147630.0 | threshold=150000.0
Aquisição de Seringas 190ML compatíveis com injetor de Dupla Cabeça para o Hospital Ortopédico Sant'Ana da Santa Casa da Misericórdia de Lisboa
5624999
2019-05-24 €4,600 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=4
A2 · Late Publication (40)
publication_date=2019-06-07 | celebration_date=2019-05-24
A5 · Threshold Splitting (35)
base_price=4800.0 | threshold=5000.0
Prestação de serviços de realização de análises microbiológicas na área alimentar e análises microbiológicas e físico-químicas à água da rede pública de abastecimento, em diversos equipamentos sociais, hospitais, refeitórios, serviços de apoio domiciliário e outros serviços da SCML
5236871
2019-01-25 €13,828 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=8648
A2 · Late Publication (40)
publication_date=2019-02-11 | celebration_date=2019-01-25
A5 · Threshold Splitting (35)
base_price=19710.0 | threshold=20000.0
prestação de serviços para melhoramento das condições de acesso de pessoas com mobilidade condicionada ao circuito de arborismo adaptado da Colónia de Férias de São Julião da Ericeira
4515822
2018-05-17 €19,850 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=51401
A2 · Late Publication (40)
publication_date=2018-05-30 | celebration_date=2018-05-17
A5 · Threshold Splitting (35)
base_price=19900.0 | threshold=20000.0
" ​AJD-DGIP/12983- Prédio nº 14011788 - Aquisição de serviços de Fiscalização e Coordenação de Segurança em Obra para execução da empreitada para construção das Residências Santa Casa, no Centro de Medicina e Reabilitação de Alcoitão - 2ª fase​, sito na Rua Conde Barão, em Alcabideche, Cascais. "
4457223
2018-04-26 €15,060 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=16442
A2 · Late Publication (40)
publication_date=2018-05-09 | celebration_date=2018-04-26
A5 · Threshold Splitting (35)
base_price=19000.0 | threshold=20000.0
Ano 2017_CONTRATO DE EMPREITADA PARA A CONSTRUÇÃO DE UM PARQUE AVENTURA NA COLÓNIA DE SÃO JULIÃO DA ERICEIRA
4042937
2017-12-05 €143,050 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=51401
A2 · Late Publication (40)
publication_date=2017-12-21 | celebration_date=2017-12-05
A5 · Threshold Splitting (35)
base_price=145000.0 | threshold=150000.0
Ano 2015_Erasmus + intercâmbio de jovens
2104242
2015-06-08 €4,996 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=3455
A2 · Late Publication (40)
publication_date=2016-03-29 | celebration_date=2015-06-08
A5 · Threshold Splitting (35)
base_price=4996.0 | threshold=5000.0
Ano 2016_Aquisição de 350 Batas para Ajudantes Familiares
2012888
2016-01-21 €4,900 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=48620
A2 · Late Publication (40)
publication_date=2016-02-17 | celebration_date=2016-01-21
A5 · Threshold Splitting (35)
base_price=4900.0 | threshold=5000.0
Serviços de manutenção da aplicação Oracle E – Business Suite – Contact Center
1515564
2015-07-01 €19,800 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=993
A2 · Late Publication (40)
publication_date=2015-08-04 | celebration_date=2015-07-01
A5 · Threshold Splitting (35)
base_price=19800.0 | threshold=20000.0
Prestação de serviços de consultadoria de comunicação e assessoria mediática à SCML
1330787
2014-05-27 €73,500 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=7013
A2 · Late Publication (40)
publication_date=2014-12-22 | celebration_date=2014-05-27
A5 · Threshold Splitting (35)
base_price=73500.0 | threshold=75000.0
Aquisição de Hardware
1312119
2014-08-12 €65,889 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=2775
A2 · Late Publication (40)
publication_date=2014-11-27 | celebration_date=2014-08-12
A5 · Threshold Splitting (35)
base_price=73800.0 | threshold=75000.0
Prédio nº. 376 - Obras de Remodelação do Centro de Apoio Social de São Bento, sito na Rua de São Bento, em Lisboa
992804
2014-02-05 €148,898 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=36786
A2 · Late Publication (40)
publication_date=2014-02-27 | celebration_date=2014-02-05
A5 · Threshold Splitting (35)
base_price=149000.0 | threshold=150000.0
Aquisição de equipamento informático necessário para a abertura da Unidade de Cuidados Continuados na Aldeia do Juso
823313
2012-07-10 €148,574 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=3000
A2 · Late Publication (40)
publication_date=2013-09-03 | celebration_date=2012-07-10
A5 · Threshold Splitting (35)
base_price=149200.0 | threshold=150000.0
Prédio nº. 10 – US e CAI Dr. José Domingos Barreiro, sito no Beco da Mitra 1 a 15, em Lisboa – Obras para instalação de rede de comunicações de voz e dados, imagem e instalações elétricas associadas
539690
2012-06-18 €108,942 125 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=16607
A2 · Late Publication (40)
publication_date=2012-07-13 | celebration_date=2012-06-18
A5 · Threshold Splitting (35)
base_price=143000.0 | threshold=150000.0
Contrato de prestação de serviços de docência na Escola Superior de Saúde do Alcoitão-Ano letivo 2024/2025
11299600
2025-02-27 €19,190 120 (4)
A2 · Late Publication (40)
publication_date=2025-03-21 | celebration_date=2025-02-27
A5 · Threshold Splitting (35)
base_price=19190.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Contrato de Prestação de Serviços de Enfermagem
11117418
2024-12-02 €145,152 120 (4)
A2 · Late Publication (40)
publication_date=2024-12-30 | celebration_date=2024-12-02
A5 · Threshold Splitting (35)
base_price=145152.0 | threshold=150000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Contrato de Prestação de Serviços de formação profissional no Centro de Formação Profissional da Aldeia de Santa Isabel
11097536
2024-11-22 €14,880 120 (4)
A2 · Late Publication (40)
publication_date=2024-12-19 | celebration_date=2024-11-22
A5 · Threshold Splitting (35)
base_price=19840.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
24DC14CP006 - Concessão de exploração do bar da Escola Superior de Saúde do Alcoitão (ESSA)
10734914
2024-05-08 €8,100 115 (3)
A9 · Price Overrun (55)
base_price=4050.0 | total_effective_price=8100.0
A2 · Late Publication (40)
publication_date=2024-05-24 | celebration_date=2024-05-08
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
Contrato de aquisição dos serviços de intervenção de notário nos sorteios de euromilhões realizados, em situação de contingência, no DJ da SCML
6903441
2020-08-13 €3,106 110 (4)
A2 · Late Publication (40)
publication_date=2020-09-04 | celebration_date=2020-08-13
A5 · Threshold Splitting (35)
base_price=19602.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Subscrição da licença do software "Sistema de Testes de Viena" (VTS) para o Centro de Medicina de Reabilitação de Alcoitão
10936563
2024-09-12 €5,267 110 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=23139
A2 · Late Publication (40)
publication_date=2024-09-25 | celebration_date=2024-09-12
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
Aquisição de Serviços de Assistência Técnica ao Esterilizador de baixa temperatura Sterrad NX da Central de Esterilização do Hospital Ortopédico de Sant´Ana (HOSA®)
10896375
2024-07-30 €7,076 110 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=527
A2 · Late Publication (40)
publication_date=2024-09-02 | celebration_date=2024-07-30
A6 · Low Competition (20)
rule=a6_single_bidder | bidder_count=1
Contrato de Prestação de serviços de formação profissional
11776792
2025-09-12 €19,880 100 (3)
A2 · Late Publication (40)
publication_date=2025-10-09 | celebration_date=2025-09-12
A5 · Threshold Splitting (35)
base_price=19880.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Contrato de prestação de serviços de formação profissional
11767049
2025-09-15 €19,520 100 (3)
A2 · Late Publication (40)
publication_date=2025-10-03 | celebration_date=2025-09-15
A5 · Threshold Splitting (35)
base_price=19520.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Contrato de Prestação de Serviços de Enfermagem-Residência Raquel Ribeiro
11689128
2025-08-11 €19,200 100 (3)
A2 · Late Publication (40)
publication_date=2025-09-09 | celebration_date=2025-08-11
A5 · Threshold Splitting (35)
base_price=19200.0 | threshold=20000.0
C1 · Missing Supplier NIF (25)
rule=C1 no winner recorded: awarded contract (effective price > 0) has no supplier identified
Aquisição de Fardamento para Motorista, Cozinheiros, Auxiliares de Cozinha, Enfermeiros, Administrativos, Médicos Dentistas, Assistentes Dentários e Formandos
9321356
2022-06-01 €6,523 100 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=32314
A2 · Late Publication (40)
publication_date=2022-06-23 | celebration_date=2022-06-01
A9 · Abnormal Price Reduction (10)
base_price=17918.0 | total_effective_price=6523.0
Aquisição de Fardamento para Motorista, Cozinheiros, Auxiliares de Cozinha, Enfermeiros, Administrativos, Médicos Dentistas, Assistentes Dentários e Formandos
9321288
2022-06-01 €663 100 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=32314
A2 · Late Publication (40)
publication_date=2022-06-23 | celebration_date=2022-06-01
A9 · Abnormal Price Reduction (10)
base_price=17918.0 | total_effective_price=663.0
Aquisição de Fardamento para Motorista, Cozinheiros, Auxiliares de Cozinha, Enfermeiros, Administrativos, Médicos Dentistas, Assistentes Dentários e Formandos
9321253
2022-06-01 €647 100 (3)
A1 · Repeat Direct Award (50)
authority_id=981 | supplier_id=32314
A2 · Late Publication (40)
publication_date=2022-06-23 | celebration_date=2022-06-01
A9 · Abnormal Price Reduction (10)
base_price=17918.0 | total_effective_price=647.0

Award Timeline

Monthly award volume and amendment risk signals.

Period Awards Awarded value Amendment signals
2012-01 13 €322,984 0
2012-02 12 €466,897 0
2012-03 12 €2,971,107 0
2012-04 17 €1,236,053 0
2012-05 37 €6,035,293 0
2012-06 26 €14,311,574 0
2012-07 29 €7,332,782 0
2012-08 19 €9,070,581 0
2012-09 8 €1,651,877 0
2012-10 22 €2,183,001 0
2012-11 23 €6,614,291 0
2012-12 21 €1,963,195 0
2013-01 31 €5,765,915 0
2013-02 22 €6,305,036 0
2013-03 22 €22,408,591 0
2013-04 19 €1,912,691 0
2013-05 43 €4,892,785 0
2013-06 38 €5,627,197 0
2013-07 48 €7,158,401 0
2013-08 24 €4,404,517 0
2013-09 32 €7,173,956 0
2013-10 45 €9,531,727 0
2013-11 37 €7,151,505 0
2013-12 25 €657,381 0
2014-01 53 €5,576,141 0
2014-02 50 €20,121,047 0
2014-03 53 €7,191,771 0
2014-04 27 €753,061 0
2014-05 53 €2,918,928 0
2014-06 48 €3,666,475 0
2014-07 52 €2,945,873 0
2014-08 25 €1,951,050 0
2014-09 30 €1,734,162 0
2014-10 19 €1,282,234 0
2014-11 11 €315,316 0
2014-12 11 €2,776,155 0
2015-01 35 €8,252,056 0
2015-02 17 €7,226,354 0
2015-03 22 €851,253 0
2015-04 17 €1,001,789 0
2015-05 30 €582,860 0
2015-06 39 €1,912,906 0
2015-07 34 €5,353,895 0
2015-08 27 €10,654,591 0
2015-09 27 €4,049,102 0
2015-10 24 €923,278 0
2015-11 40 €5,919,551 0
2015-12 43 €4,188,701 0
2016-01 29 €1,004,221 0
2016-02 29 €7,015,285 0
2016-03 42 €7,771,426 0
2016-04 50 €4,440,983 0
2016-05 44 €3,377,751 0
2016-06 59 €40,359,720 0
2016-07 56 €25,432,057 0
2016-08 49 €6,901,831 0
2016-09 56 €3,300,003 0
2016-10 56 €3,132,172 0
2016-11 91 €2,770,979 0
2016-12 68 €6,748,089 0
2017-01 40 €1,044,620 0
2017-02 32 €7,072,376 0
2017-03 64 €5,573,977 0
2017-04 73 €32,755,213 0
2017-05 65 €5,165,429 0
2017-06 79 €4,570,543 0
2017-07 53 €7,764,414 0
2017-08 38 €3,788,223 0
2017-09 45 €6,403,581 0
2017-10 37 €1,066,247 0
2017-11 36 €9,075,242 0
2017-12 62 €10,363,287 0
2018-01 61 €11,387,389 0
2018-02 37 €9,234,700 0
2018-03 49 €10,278,996 0
2018-04 41 €6,952,897 0
2018-05 49 €17,380,156 0
2018-06 71 €12,823,518 0
2018-07 67 €2,835,653 0
2018-08 59 €13,083,333 0
2018-09 56 €1,212,593 0
2018-10 92 €6,080,116 0
2018-11 60 €4,205,588 0
2018-12 53 €20,378,480 0
2019-01 75 €3,398,712 0
2019-02 71 €2,450,023 0
2019-03 61 €1,662,545 0
2019-04 54 €6,713,360 0
2019-05 75 €3,918,162 0
2019-06 51 €7,570,427 0
2019-07 67 €9,506,781 0
2019-08 42 €9,703,021 0
2019-09 49 €3,259,817 0
2019-10 65 €12,745,778 0
2019-11 54 €14,218,158 0
2019-12 63 €12,703,161 0
2020-01 57 €2,791,365 0
2020-02 65 €6,732,620 0
2020-03 44 €2,166,773 0
2020-04 90 €8,182,715 0
2020-05 68 €4,223,002 0
2020-06 63 €17,318,743 0
2020-07 59 €8,978,736 0
2020-08 40 €1,775,861 0
2020-09 59 €8,023,336 0
2020-10 45 €4,775,068 0
2020-11 61 €23,471,629 0
2020-12 71 €10,784,891 0
2021-01 71 €7,201,439 0
2021-02 57 €6,611,749 0
2021-03 121 €24,277,521 0
2021-04 89 €61,968,327 0
2021-05 80 €3,291,230 0
2021-06 78 €6,107,233 0
2021-07 88 €3,417,021 0
2021-08 96 €6,340,034 0
2021-09 71 €3,403,494 0
2021-10 52 €4,297,178 0
2021-11 48 €3,474,369 0
2021-12 93 €3,879,704 0
2022-01 109 €615,851 0
2022-02 56 €12,417,016 0
2022-03 181 €11,598,141 0
2022-04 33 €9,273,166 0
2022-05 134 €2,742,002 0
2022-06 168 €31,699,925 0
2022-07 113 €36,511,922 0
2022-08 85 €12,600,213 0
2022-09 99 €7,142,841 0
2022-10 82 €15,433,434 0
2022-11 77 €23,390,977 0
2022-12 73 €3,006,593 0
2023-01 65 €8,399,436 0
2023-02 130 €25,859,579 0
2023-03 114 €15,564,349 0
2023-04 55 €2,338,261 0
2023-05 73 €4,612,580 0
2023-06 166 €15,039,821 0
2023-07 73 €6,570,912 0
2023-08 44 €5,619,665 0
2023-09 75 €825,035 0
2023-10 95 €3,550,050 0
2023-11 76 €3,216,630 0
2023-12 137 €8,704,992 0
2024-01 27 €4,541,967 0
2024-02 44 €6,725,542 0
2024-03 60 €4,467,072 0
2024-04 128 €23,786,391 0
2024-05 123 €1,492,960 0
2024-06 52 €1,472,351 0
2024-07 41 €62,730,333 0
2024-08 225 €66,816,211 0
2024-09 102 €2,705,190 0
2024-10 80 €1,703,335 0
2024-11 71 €13,639,875 0
2024-12 148 €4,008,510 0
2025-01 205 €6,230,371 0
2025-02 90 €32,176,872 0
2025-03 54 €5,532,052 0
2025-04 55 €8,569,684 0
2025-05 83 €13,222,777 0
2025-06 99 €4,568,619 0
2025-07 111 €20,691,771 0
2025-08 131 €3,689,505 0
2025-09 93 €7,272,095 0
2025-10 124 €10,853,438 0
2025-11 124 €13,410,136 0
2025-12 69 €12,690,445 0
2026-01 113 €3,952,662 0
2026-02 37 €681,001 0

Risk scoring combines rule-based indicators with data quality flags. Values and confidence degrade when critical fields are missing.