Found 5,852 matching decisions, showing 1,151–1,200.
Decided public cases: descriptive, never a prediction.
The applicant has a significant history of financial difficulties, including a bankruptcy discharge in 1997 and over $14,000 in delinquent debts accumulated since then. The judge found that the applicant failed to demonstrate sufficient efforts to address these debts, leading to a denial of the secu...
The judge found that the applicant successfully mitigated personal conduct concerns related to financial issues. The applicant demonstrated good-faith efforts to resolve debts and established that his financial problems stemmed from a business failure rather than personal misconduct. Consequently, t...
The judge found in favor of the applicant on all allegations under Guideline E, concluding that the evidence did not establish violations of personal conduct or poor judgment. The applicant's two years of positive employment evaluations and lack of issues during that time contributed to the favorabl...
The judge found multiple instances of falsification in the applicant's security clearance application and interviews, leading to a conclusion against the applicant under Guideline E. The applicant's explanations for these omissions and inaccuracies were deemed insufficient for mitigation, resulting ...
The judge found that the applicant did not intentionally falsify a material fact on her security clearance application regarding a repossession. The omission was attributed to a misunderstanding rather than an intent to deceive, leading to a favorable ruling for the applicant under Guideline E.
The judge found that the applicant mitigated personal conduct concerns related to financial disclosures on his security application. The applicant made prompt, good-faith efforts to correct any omissions and disclosed all relevant financial difficulties during the security interview. Therefore, the ...
The judge found against the applicant on all allegations under Guideline E, citing deliberate omissions and falsifications in the security clearance application. The applicant's failure to disclose significant financial issues and a criminal conviction raised concerns about his reliability and trust...
The judge found that the applicant had significant financial issues, including multiple outstanding debts totaling approximately $18,000. Despite some mitigating circumstances, the applicant failed to provide sufficient evidence to overcome the government's case. Ultimately, the judge ruled against ...
The judge found that the applicant engaged in repeated sexual harassment in the workplace, which reflected a lack of judgment and discretion. Despite the applicant's claims of having no further issues at his current job, the judge ruled against him under Criterion D due to the substantiated allegati...
The judge found that the applicant has a significant history of failing to meet financial obligations, with debts exceeding $11,000 to multiple creditors. Despite the applicant's claims of financial difficulties and a recent bankruptcy filing, the judge concluded that the applicant did not provide s...
The applicant's security clearance was denied due to unresolved financial issues, including a history of delinquent debts totaling $48,631 and a bankruptcy filed in 2014. Despite some admissions regarding certain debts, the applicant failed to demonstrate sufficient mitigation of the financial conce...
The applicant, a 50-year-old defense contractor employee, faced security clearance denial due to significant financial issues, including two Chapter 7 bankruptcies and over $57,000 in delinquent consumer debt. Despite some admissions, the applicant's failure to manage tax obligations and ongoing fin...
The applicant's security clearance was denied due to failure to mitigate concerns under Guideline F (financial considerations) and Guideline E (personal conduct). The applicant admitted to excessive gambling leading to significant financial issues and falsifying information during the security clear...
The applicant's request for a security clearance was denied due to unresolved financial issues, including significant delinquent debts and failure to file tax returns. Despite partial admissions and claims of bankruptcy, the applicant did not provide sufficient evidence to mitigate the financial con...
The applicant, after years of financial difficulties, demonstrated significant efforts to address his debts, including consistent payments and settlements. The administrative judge found that the applicant's financial issues stemmed from circumstances beyond his control, including unemployment and m...
The applicant's request for a security clearance was denied due to unresolved financial issues, including a Chapter 7 bankruptcy and unpaid taxes. Despite efforts to address some debts, the applicant's ongoing financial instability raised concerns about reliability and judgment. The administrative j...
The case involves security concerns under Guidelines F (Financial Considerations) and E (Personal Conduct). The applicant admitted to filing for Chapter 7 bankruptcy but denied allegations related to allowing fraudulent use of his PayPal account. The judge found the financial concerns mitigated but ...
The applicant was denied security clearance due to failure to mitigate concerns under financial considerations, criminal conduct, and personal conduct. Key issues included failure to file taxes for multiple years, bankruptcy filing, and a felony conviction for grand theft-embezzlement. The applicant...
The applicant's security clearance was denied due to failure to mitigate financial concerns. The applicant admitted to several allegations of delinquent debts totaling over $37,000, while denying others. Despite filing for Chapter 13 bankruptcy, the judge found insufficient evidence of responsible f...
The applicant, a 28-year-old engineering technician and U.S. Army Reserve member, faced security clearance denial due to financial delinquencies totaling approximately $23,362. Despite admitting to 11 delinquent debts and claiming efforts to consolidate them, the applicant failed to provide sufficie...
The Department of Defense denied the applicant a security clearance due to financial concerns, including approximately $45,000 in delinquent debts and a Chapter 7 bankruptcy filed in September 2022. The applicant admitted to the bankruptcy but denied the debts. The Judge found against the applicant ...
The applicant's security clearance was denied due to failure to mitigate financial concerns and issues of personal conduct. The applicant admitted to several allegations related to financial mismanagement and deliberately failing to disclose relevant information during the security clearance process...
The applicant, a 52-year-old defense contractor employee, was denied security clearance due to unresolved financial issues, including failure to file tax returns for 2012-2014 and multiple bankruptcies. Despite admitting to the allegations and claiming to have learned from past mistakes, the judge f...
The applicant, a 41-year-old DOD contractor, faced security clearance denial due to financial irresponsibility, including 22 delinquent accounts totaling approximately $50,950 and two bankruptcies. While some debts were disputed and resolved, many remain unresolved, raising concerns about her reliab...
The applicant, a 42-year-old defense contractor, faced financial concerns leading to the denial of her security clearance. She admitted to significant tax debts to the IRS and delinquent consumer debts totaling over $38,000. Despite her claims of extenuating circumstances related to her ex-husband's...
The applicant contested the Department of Defense's intent to deny his security clearance due to financial issues, including a 2008 bankruptcy and a medical debt. The judge found insufficient evidence of ongoing financial problems and granted the clearance, emphasizing the applicant's efforts to man...
The applicant's request for a security clearance was denied due to insufficient mitigation of financial concerns, including delinquent tax debts, student loans, and consumer debts. The applicant admitted to multiple bankruptcy filings and acknowledged ongoing financial issues without providing adequ...
The applicant, a 47-year-old defense contractor employee, successfully mitigated financial concerns related to his security clearance application. He admitted to a Chapter 13 bankruptcy discharged in 2013 and acknowledged 15 delinquent accounts, primarily student loans totaling over $101,000. Howeve...
The applicant's security clearance was denied due to unresolved financial issues and a history of criminal conduct. Despite mitigating factors related to criminal conduct, the applicant failed to demonstrate sufficient progress in resolving debts, leading to a negative assessment under Guideline F. ...
The case involves security concerns under Guideline F (Financial Considerations) due to the applicant's history of financial irresponsibility, including multiple bankruptcies, unpaid debts, and tax issues. The applicant admitted to some allegations but denied others. The administrative judge conclud...
The applicant mitigated security concerns under Guideline F, financial considerations, and was granted eligibility for access to classified information. The applicant's financial difficulties were largely due to circumstances beyond her control, including medical issues and family support obligation...
The case involves security concerns under Guideline F (Financial Considerations) due to the applicant's delinquent debts totaling approximately $55,520 and a history of financial issues, including a Chapter 7 bankruptcy. The applicant admitted to the allegations but provided limited evidence of fina...
The case involves an applicant contesting the denial of security clearance due to financial issues, including a Chapter 13 bankruptcy and several delinquent accounts. The applicant provided evidence of mitigating circumstances and settled debts, leading to a favorable decision for security clearance...
The applicant's financial issues, including multiple delinquent accounts and a history of bankruptcy, led to the denial of her security clearance. Despite some admissions and attempts to resolve certain debts, the overall evidence did not demonstrate sufficient financial responsibility. The judge co...
The applicant's security clearance application was denied due to failure to mitigate financial concerns, specifically six delinquent debts totaling over $23,000. Despite a long military career and previous security clearance, the applicant did not provide sufficient evidence to address the financial...
The applicant, a 51-year-old defense contractor, faced security clearance denial due to unresolved financial issues, including a Chapter 13 bankruptcy, unpaid federal taxes, and multiple delinquent debts. Despite admitting most allegations, he disputed three debts, claiming they were paid without pr...
The applicant, who has a history of financial difficulties including a Chapter 7 bankruptcy, has demonstrated significant improvement in managing his finances. He has mitigated concerns under Guideline F, with eligibility for access to sensitive information granted. The applicant's proactive measure...
The applicant contested the denial of his security clearance due to significant financial issues stemming from a business failure and tax problems. Despite some admissions regarding his financial difficulties, the judge found that the applicant's long-standing tax issues and inability to fully resol...
The applicant's eligibility for a public trust position was denied due to failure to mitigate trustworthiness concerns related to financial considerations. The applicant admitted to multiple allegations of financial mismanagement, including bankruptcy filings, unfiled tax returns, and numerous delin...
The applicant's request for security clearance was denied due to failure to file federal and state income tax returns since 2013 and owing significant unpaid taxes and debts. Despite personal hardships, the applicant did not demonstrate responsible action regarding financial obligations, leading to ...
The applicant, seeking security clearance, faced allegations related to unpaid taxes and financial mismanagement. He partially admitted to some allegations while denying others, particularly regarding his bankruptcy status. The judge found that the applicant had taken steps to mitigate his financial...
The case involves security concerns under Guideline F (Financial Considerations). The applicant, a 53-year-old IT technician, was denied security clearance due to significant financial issues, including delinquent debts exceeding $65,000 and multiple bankruptcy filings. Despite some admissions and e...
The case involves public trust concerns under Guideline F (Financial Considerations). The applicant admitted to financial allegations totaling over $22,000 but demonstrated mitigation through bankruptcy and financial counseling. The judge concluded that granting eligibility for a public trust positi...
The applicant was denied security clearance due to a history of financial issues, including bankruptcy, unpaid taxes, and an automobile repossession. He failed to disclose these issues in his application, leading to concerns about his reliability and trustworthiness. The administrative judge found i...
The applicant contested the Defense Department's intent to revoke his security clearance due to financial issues, including two bankruptcies and tax liabilities. He provided evidence to mitigate these concerns, demonstrating responsible financial management and current compliance with payment plans....
The case involves an applicant seeking a security clearance who has a history of financial difficulties, including multiple delinquent federal tax debts and bankruptcies. The administrative judge found that the applicant's financial issues raised significant security concerns, leading to a denial of...
The judge found that the applicant's personal conduct concerns were mitigated. Specifically, the applicant was found to have submitted fraudulent time and attendance records while employed by a U.S. government agency, but the judge ruled in favor of the applicant on all allegations under Guideline E...
The judge found that the applicant had significant financial issues, including delinquent debts totaling approximately $35,688, which included a mortgage and credit card debts. Despite filing for Chapter 13 bankruptcy, the applicant continued to gamble and failed to demonstrate responsible managemen...
The judge found multiple financial concerns under Guideline F, including unpaid debts, unfiled tax returns, and a history of not meeting financial obligations. While some debts were resolved, the applicant's overall financial situation was deemed insufficiently mitigated, leading to a denial of secu...
The judge found that the applicant did not mitigate the financial concerns related to his tax delinquencies and bankruptcy filing. The applicant's financial issues, including significant tax debts and a history of not meeting financial obligations, led to a denial of his security clearance.
Applicant filed Chapter 7 Bankruptcy in November 2013. This bankruptcy was discharged in March 2014.
The second bankruptcy was filed in February 2016 and debts were discharged in May 2016.
The first bankruptcy was filed in November 1999 and debts were discharged in February 2000.
Joint account with former spouse, payments made through bankruptcy.
Applicant has a history of financial problems, including a Chapter 7 bankruptcy, unpaid federal and state taxes, and delinquent debts.
Applicant filed a petition for Chapter 7 Bankruptcy in about May 2018 and received a discharge in about August 2018.
Filed for Chapter 13 bankruptcy in February 2023 due to numerous delinquent debts.
Applicant filed Chapter 7 bankruptcy in September 2022.
filed for Chapter 7 bankruptcy relief in about May 2013 (discharged in about August 2013)
filed for Chapter 7 bankruptcy relief in about June 1999 (discharged in about September 1999)
Applicant filed for, and received relief from, $332,808 in debt through Chapter 7 bankruptcy in August 2008.
Chapter 13 Bankruptcy filings from 2013, 2014, and 2015, and a 2016 Chapter 11 Bankruptcy filing. All of the bankruptcy cases were dismissed.
Applicant filed for Chapter 13 Bankruptcy in April 2008, which was discharged in about July 2013.
Applicant’s debts were discharged in June 2014 under Chapter 7 of the Bankruptcy Code. His unsecured nonpriority claims totaled $47,949.
Applicant filed a Chapter 7 bankruptcy in February that was discharged in June 1995; he filed a Chapter 13 bankruptcy in 2019 that was dismissed in June 2020.
Applicant filed Chapter 7 bankruptcy on or about July 2002, and the bankruptcy was discharged in February 2004.
History of financial problems or difficulties consisting of a Chapter 13 bankruptcy case, filed in 2007 and discharged in 2012, as well as seven collection or …
Applicant filed for Chapter 7 bankruptcy in February 2012.
Applicant has a history of financial problems, including unpaid federal income taxes, a Chapter 13 bankruptcy case, repossessed vehicles, and delinquent debts.
The SOR alleges Applicant’s Chapter 13 bankruptcy case; approximately $26,000 in back federal income taxes; and 11 delinquent debts totaling about $46,000.
Applicant filed Chapter 7 bankruptcy in November 2009, which was discharged in April 2010, and has six delinquent debts totaling $29,430.
Applicant has a history of excessive indebtedness and financial problems.
Applicant filed four voluntary petitions for bankruptcy under Chapter 13 that were dismissed because of her failure to make plan payments to the trustee.
Applicant filed a Chapter 13 bankruptcy petition in November 2010 that was dismissed before completion in October 2012.
Applicant filed for Chapter 13 bankruptcy protection through a petition that was still pending approval as of the issuance of the SOR.
In March 2008, Applicant and his wife filed a Chapter 7 bankruptcy. The bankruptcy petition listed outstanding income taxes owed to the IRS for years 2004, 200…
Applicant filed a Chapter 13 bankruptcy in March 2015 which is in progress and he is delinquent on trustee payments.
Applicant filed a Chapter 13 bankruptcy in November 2012, which was converted to a Chapter 7 in November 2014, and which was discharged in February 2015.
Applicant is indebted to the IRS in the amount of $14,830 (tax year 2013), which is included in the current bankruptcy case.
Applicant is indebted to his state of residence for $5,000, which is included in the current bankruptcy case.
Filed for Chapter 13 bankruptcy in November 2007, converted to Chapter 7 in December 2007
Filed a Chapter 7 bankruptcy in August 1997, discharged in December 1997