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CASE — Clearance Adjudication Search Engine

Private research tool. Not affiliated with DOHA, DCSA, DoD, or the U.S. Government. Descriptive summaries of decided public cases. Not legal advice or a prediction about any pending case.

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Found 51 matching decisions — showing 51–51.

Decided public cases — descriptive, never a prediction.

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Adjudicative Guideline

A — Allegiance to the United StatesB — Foreign InfluenceC — Foreign PreferenceD — Sexual BehaviorE — Personal ConductF — Financial ConsiderationsG — Alcohol ConsumptionH — Drug Involvement & Substance MisuseI — Psychological ConditionsJ — Criminal ConductK — Handling Protected InformationL — Outside ActivitiesM — Use of Information Technology

Issue type

The specific issue in the standardized profile (e.g. marijuana, tax debt, DUI). Pick a guideline above to narrow the list.

A · Allegiance

Sabotage, Espionage, Treason, Terrorism, or SeditionAssociation or Sympathy with Persons Committing Such ActsAssociation with a Force/Violence or Unconstitutional-Means OrganizationUnspecified Allegiance Concern

B · Foreign Influence

Parent (citizen/resident of foreign country)Sibling (citizen/resident of foreign country)Spouse (foreign citizen or dual citizen)In-law (citizen/resident of foreign country)Extended Family (uncle/aunt/cousin) in foreign countryFriend in foreign countryBusiness or Professional Associate in foreign countryForeign Real Estate HoldingForeign Bank Account / InvestmentForeign Employment / PensionDirect Contact with Foreign GovernmentFinancial Support to Foreign RelativeCohabitation with Foreign NationalFailure to Disclose Foreign AssociationUnspecified Foreign Influence

C · Foreign Preference

Applying for or Acquiring Foreign CitizenshipPossession or Use of a Foreign PassportService in a Foreign Military or GovernmentVoting in a Foreign ElectionAccepting Foreign Benefits, Education, or EntitlementsUnwillingness to Renounce/Surrender Foreign Citizenship or PassportUnspecified Foreign Preference

D · Sexual Behavior

Criminal Sexual Conduct (D-side)Child Pornography InvolvementCompulsive / Addictive Sexual BehaviorProstitution or SolicitationExtramarital Relationship with Coercion RiskWorkplace Sexual MisconductOnline / Electronic Sexual MisconductUnspecified Sexual Behavior

E · Personal Conduct

Falsification of Security Clearance ApplicationOmission / Failure to Disclose on Security FormLack of Candor in Interview / InvestigationWorkplace Rules ViolationQuestionable Judgment (general)Failure/Refusal to Cooperate with Security ProcessingFalsification of Non-Security RecordsPattern of Dishonesty or Rule ViolationsAssociation with Persons Involved in Criminal ActivityViolation of a Written CommitmentFailure to Self-Report Required InformationConcealment Creating Vulnerability to CoercionMisuse of Employer Time or ResourcesUnspecified Personal Conduct

F · Financial

Credit Card DebtMedical DebtUnpaid Federal/State TaxesFailure to File Tax ReturnStudent Loan DebtMortgage / Home Loan DebtAuto Loan / Vehicle RepossessionUtility / Phone / Cable DebtCivil Judgment Against ApplicantBankruptcy FilingGambling Losses or Compulsive GamblingFinancial Fraud / Check Kiting / EmbezzlementChild Support Debt / ArrearagePersonal Loan / Consumer Loan DebtUnspecified Financial Issue

G · Alcohol

DUI / DWI (alcohol-incident dimension)Alcohol-Related Arrest (non-DUI)Public IntoxicationAlcohol Use Disorder DiagnosedContinued Use After TreatmentTreatment Non-ComplianceBinge / Intoxication PatternIntoxication at Work or on DutyAlcohol-Related HospitalizationUnderage DrinkingIgnition Interlock ViolationUnspecified Alcohol Incident

H · Drug Involvement

MarijuanaCocainePsilocybin / Hallucinogenic MushroomsLSDMDMA / EcstasyPrescription Stimulant MisusePrescription Opioid MisuseOther Prescription Drug MisuseMethamphetamineHeroinKetamineDMT or other hallucinogenSynthetic CannabinoidAnabolic Steroid MisuseDrug Test FailureDrug Distribution / DealingDrug Possession (charge or arrest)Stated Intent to Use AgainFailure to Complete or Abide By TreatmentDiagnosed Substance Use DisorderDrug Use After Clearance GrantedBenzodiazepine MisuseInhalant UseUnspecified Drug Involvement

I · Psychological

Mood Disorder DiagnosedPsychotic Disorder DiagnosedPTSD or Anxiety Disorder DiagnosedSuicidal Ideation or AttemptPsychiatric HospitalizationTreatment Non-Compliance (Psychological)Adverse DoD Psychologist OpinionDishonesty / Lack of Candor in Psych EvaluationViolent or Aggressive EpisodeUnspecified Psychological Condition

J · Criminal Conduct

DUI / DWI (criminal charge)Assault or BatteryDomestic ViolenceDrug-Related Criminal ChargeTheft or LarcenyFraud or Deception (Criminal)Sexual Offense (Criminal)HomicideWeapons OffenseTraffic Offense (Pattern)Probation or Court Order ViolationMilitary / UCMJ ViolationVandalism or Property DamageTrespassing or BurglaryJuvenile Offense PatternMultiple Arrests / Cumulative RecordUnspecified Criminal Conduct

K · Handling Protected Info

Removed Classified Info to Personal SpaceCross-Domain (Spillage) ViolationUnauthorized DisclosureFailure to Safeguard or SecureIgnored Supervisor Security GuidanceImproperly Compiled or Used Protected InfoUnauthorized Copying of InformationUnspecified Information Handling Failure

L · Outside Activities

Employment or Service with a Foreign GovernmentEmployment or Service with a Foreign National, Org, or EntityRepresenting a Foreign InterestActivity Involving Intelligence, Defense, or Protected TechnologyFailure to Report / Disclose an Outside ActivityUnspecified Outside Activity

M · IT Systems

Unauthorized Access / Entry into an IT SystemUnauthorized Modification, Destruction, or Denial of AccessClassified / Protected Information on an Unauthorized SystemUnauthorized Use of an IT SystemUnauthorized Hardware, Software, or MediaPornography / Inappropriate Content on an Employer SystemNegligent or Lax IT Security PracticeUnspecified IT Misuse

Final Disposition

GrantedDenied

Case Type

Standard ISCRTrustworthinessADP Position

Decision Level

Hearing decisionsAppeal Board

Legal Representation

Start Date

End Date

deniedStandard ISCR
ISCR Case No. 22-017502023-01-11
Judge: Gatha LaFaye
Counsel: Pro Se
The applicant's security clearance was denied due to financial concerns under Guideline F. The applicant admitted to several allegations of delinquent debts totaling approximately $117,000, including student loans and credit card debts. While some debts were resolved, the applicant's overall financi...
Analyzed Guidelines
Guideline F· For ApplicantGuideline F· Against Applicant

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