financial issues

The Bond Amendment states that an agency may refuse to grant or renew a security clearance for an individual who “has been convicted in any court of the United States of a crime, was sentenced to imprisonment for a term exceeding 1 year, and was incarcerated as a result of

Adjudicative guidelines provide adjudicators the option to grant applicants a security clearance under conditions when the issues present have been partially mitigated and the applicant has shown intent to follow through on resolving any remaining concerns. This is considered an exception as defined in Security Executive Agent Directive (SEAD) 4: National Security

The Department of Defense (DoD) denied security clearance eligibility to a defense contractor for not paying on over $27,000 in delinquent debts despite having an annual income of $120,000. The contractor subsequently appealed the decision with the Defense Office of Hearing and Appeals (DOHA) who upheld the denial. Here is

The Department of Energy (DOE) Office of Hearing and Appeals upheld the security clearance denial for a contractor based on financial issues, and criminal conduct. After reading the details on the applicant’s appeal presentation in the hearing, it is not surprising – here is a summary of the case: In