Found 5,852 matching decisions, showing 1,351–1,400.
Decided public cases: descriptive, never a prediction.
The applicant faced financial concerns due to three Chapter 7 bankruptcy discharges between 1988 and 2002, attributed to circumstances largely beyond his control. The judge found that the applicant had taken significant steps to mitigate these concerns, including obtaining education and stable emplo...
The Applicant faced financial concerns due to a history of bankruptcy and outstanding debts. However, he demonstrated significant efforts to repay his debts, with several accounts resolved and a stable financial situation, leading to a favorable ruling for the Applicant.
The Applicant faced financial difficulties primarily due to two automobile accidents that led to significant debt, totaling approximately $28,000. After seeking bankruptcy protection, all but one debt was discharged. The judge found that the Applicant's financial issues were largely beyond her contr...
The judge found that the applicant mitigated personal conduct concerns related to falsification on his security clearance application and a past AWOL incident. Both allegations under Guideline E were ruled in favor of the applicant, leading to a decision to deny the security clearance based on other...
The applicant has a history of financial difficulties, including multiple delinquent debts totaling over $15,000, attributed to unemployment and family medical issues. Despite these extenuating circumstances, the applicant failed to demonstrate sufficient efforts to address these debts, leading to a...
The judge found multiple financial concerns under Guideline F, including the applicant's bankruptcy filing and failure to pay two reaffirmed mortgages totaling approximately $114,124.68. The applicant's lack of effort to resolve these debts and the absence of mitigating circumstances led to a denial...
The applicant faced multiple financial issues, including a history of unpaid debts and an unsuccessful Chapter 13 bankruptcy plan. The judge ruled against the applicant on all allegations under Guideline F, citing a lack of tangible mitigation efforts and ongoing financial difficulties that raised c...
The judge found multiple financial concerns against the applicant, including a history of not meeting financial obligations, a bankruptcy discharge, and significant tax debts. Ultimately, the judge ruled against the applicant, concluding that the applicant's financial issues raised doubts about his ...
The judge found multiple financial concerns against the applicant, including a history of not meeting financial obligations and a lack of effective steps to manage debts. Despite some claims of payments and seeking credit counseling, the applicant's financial irresponsibility and two prior bankruptc...
The applicant's security clearance was denied due to financial considerations under Guideline F. The applicant admitted to several allegations, including past bankruptcies and delinquent debts, while denying others. The judge found that the applicant's financial irresponsibility raised concerns abou...
The applicant's eligibility for access to sensitive information was denied due to insufficient evidence to mitigate trustworthiness concerns related to ongoing and untreated mental health conditions under Guideline I. However, the applicant successfully mitigated financial concerns under Guideline F...
The case involves an applicant who faced financial concerns under Guideline F due to a history of bankruptcy and foreclosure. The applicant successfully mitigated these concerns by demonstrating financial stability, including investments and a new mortgage approval. The administrative judge conclude...
The applicant, a former Navy member, faced security clearance denial due to unresolved financial issues, including significant credit card debts totaling over $100,000. Despite admitting to the debts and seeking financial advice, he failed to demonstrate responsible management or resolution of these...
The applicant, a 50-year-old defense contractor employee, faced security clearance denial due to unresolved financial issues. He admitted to delinquent debts totaling approximately $21,600, including a bank debt of $17,000 and a vendor debt of $4,600, while denying a lease debt that was ultimately r...
The applicant, a defense contractor employee, faced security clearance denial due to unresolved financial issues, including a Chapter 7 bankruptcy and multiple delinquent debts totaling approximately $57,877. Despite some debts being settled, the applicant's ongoing financial distress and lack of a ...
The applicant, a 51-year-old defense contractor, faced security clearance denial due to unresolved financial issues totaling approximately $85,000 across nine delinquent accounts. Despite admitting to the debts and explaining that his financial difficulties stemmed from his wife's medical issues fol...
The applicant's eligibility for a public trust position was denied due to unresolved financial issues, including a Chapter 7 bankruptcy and multiple delinquent debts totaling over $80,000. Despite some debts being charged off and payments made towards others, the applicant's financial problems were ...
The case involves security concerns under Guideline F (Financial Considerations). The applicant admitted some allegations but denied others, including a Chapter 13 bankruptcy. The judge found that the applicant's financial issues raised significant concerns about her reliability and trustworthiness,...
The applicant, a federal contractor, faced security clearance denial due to unresolved financial issues, including multiple bankruptcies and delinquent debts totaling approximately $31,368. Despite settling some debts, the applicant's financial management history raised concerns about reliability an...
The applicant's security clearance was denied due to intentional falsifications on multiple security clearance applications and financial issues, including a Chapter 7 bankruptcy. The applicant admitted to some allegations but denied others, claiming they were resolved through bankruptcy. The judge ...
The applicant mitigated financial considerations security concerns related to delinquent debts totaling approximately $35,537. The applicant's financial troubles stemmed from his wife's unemployment during the pandemic. He has taken responsible steps, including hiring a debt relief company and filin...
The Department of Defense denied the applicant a security clearance due to financial concerns under Guideline F and personal conduct issues under Guideline E. The applicant was found to have unresolved tax debts and was terminated for misusing a corporate credit card. The appeal affirmed the decisio...
The applicant mitigated financial considerations security concerns and was granted eligibility for a security clearance. The applicant admitted to all allegations, including a Chapter 7 bankruptcy petition and three delinquent debts totaling $70,939. The judge found that the applicant's financial di...
The applicant's request for a public trust position was denied due to a history of delinquent debt, including two Chapter 7 bankruptcies and multiple unpaid judgments. The applicant failed to mitigate the trustworthiness concerns associated with financial considerations, demonstrating a lack of evid...
The applicant's security clearance was denied due to insufficient evidence to mitigate financial concerns. The applicant admitted to multiple delinquent debts totaling approximately $41,000, including a car loan, medical debts, and a lease. Although some debts were resolved, significant financial is...
The applicant's financial issues stemmed from a divorce and subsequent debts, including a federal tax debt and credit card debt. He filed for Chapter 13 bankruptcy twice, with the first being dismissed due to non-payment. However, he has since made significant progress in resolving his debts, includ...
The applicant mitigated financial concerns by resolving delinquent debts and demonstrating financial responsibility. The administrative judge granted security clearance eligibility, citing the applicant's efforts to address past financial issues and current stability.
The applicant was denied security clearance due to failure to mitigate security concerns under Guidelines D (sexual behavior), F (financial considerations), and J (criminal conduct). The applicant admitted to some allegations but denied others, including serious misconduct involving a minor. Financi...
The applicant mitigated security concerns related to financial considerations, including a Chapter 7 bankruptcy and several delinquent debts. All debts have been resolved, and the applicant has demonstrated financial stability and responsibility since remarrying. The administrative judge granted the...
The applicant's security clearance was denied due to insufficient evidence of financial responsibility. The applicant admitted to 11 financial allegations totaling approximately $47,480, which were not mitigated. The judge found that the applicant's financial issues began prior to bankruptcy and con...
The case involves security concerns under Guideline F (Financial Considerations) regarding the applicant's financial history, including multiple delinquent debts totaling approximately $39,000. The applicant admitted to several allegations but contested others. The administrative judge ultimately de...
The applicant's national security eligibility was denied due to extensive financial issues, including significant student loan debt, delinquent medical and consumer debts, and a history of bankruptcy. Despite her good character and community service, the applicant failed to demonstrate financial res...
The case involves an applicant who faced financial concerns under Guideline F due to a history of debts and a bankruptcy filing. The applicant successfully mitigated these concerns by demonstrating responsible financial behavior, including the resolution of debts and adherence to repayment plans. Th...
The applicant mitigated financial considerations security concerns related to a Chapter 7 bankruptcy filed in November 2018, listing liabilities of approximately $66,000. The applicant is now current on all financial obligations and has received financial counseling. The administrative judge conclud...
The case involves an applicant seeking a security clearance who faced allegations related to financial considerations, including two bankruptcies and a tax lien. The applicant admitted to the allegations but demonstrated a good-faith effort to resolve his financial issues, leading to a favorable dec...
The applicant, a 56-year-old senior project manager, faced financial concerns under Guideline F due to a history of bankruptcy and outstanding debts. However, he demonstrated significant efforts to mitigate these issues, including a repayment plan with the IRS and managing his living expenses effect...
The case concerns an applicant contesting the revocation of his security clearance due to a history of financial problems, including bankruptcy and delinquent accounts. The judge found insufficient evidence to mitigate these issues, leading to a decision against the applicant. The applicant's financ...
The applicant's security clearance was denied due to failure to mitigate financial concerns. The applicant had a history of not meeting financial obligations, including significant mortgage debts and tax liabilities. Despite claims of disputing the legitimacy of debts, the applicant did not provide ...
The applicant, a retired federal employee, faced security clearance denial due to unresolved financial issues, including multiple bankruptcies and significant tax debts. Despite some admissions, the applicant failed to demonstrate sufficient mitigation of the financial concerns raised under Guidelin...
The applicant mitigated security concerns under Guideline F (Financial Considerations) and was granted national security eligibility. The applicant's financial difficulties stemmed from a failed business and unexpected medical expenses. He has taken responsible actions to address his debts, includin...
The case involves security concerns under Guideline F (Financial Considerations). The applicant admitted to all allegations, including a mortgage loan in foreclosure and multiple credit card debts. The judge concluded that the applicant did not mitigate the security concerns, resulting in a denial o...
The applicant mitigated financial considerations security concerns, leading to the granting of eligibility for access to classified information. The applicant admitted to several delinquent debts but demonstrated responsible actions to resolve them, including payments and financial counseling. The a...
The appeal board reversed the favorable decision granted to the applicant regarding trustworthiness due to insufficient evidence of debt repayment and financial responsibility. The applicant's claims of future payment plans were deemed inadequate, and the board found that the applicant's financial i...
The applicant's security clearance was denied due to failure to mitigate financial concerns. Despite a good salary, the applicant has a history of delinquent debts totaling approximately $272,220, including a foreclosed mortgage and charged-off credit accounts. Minimal efforts to resolve debts were ...
The applicant's security clearance was denied due to failure to mitigate financial concerns under Guideline F. Despite a history of bankruptcy and financial counseling, the applicant demonstrated poor financial management, including tax delinquencies and misuse of a government credit card. The judge...
The applicant, a 48-year-old defense contractor, faced allegations under Guideline F for financial considerations, including a Chapter 7 bankruptcy and several delinquent debts. The judge found that the applicant mitigated the security concerns through responsible financial behavior and counseling, ...
The judge found that the applicant failed to mitigate financial concerns related to a history of delinquent debts totaling over $11,049, which arose between 2014 and 2017. Despite admitting to these debts and a prior Chapter 7 bankruptcy, the applicant did not provide sufficient evidence of efforts ...
The judge found that the applicant's financial issues, including a history of delinquent debts and a dismissed Chapter 13 bankruptcy, did not raise significant security concerns. The applicant successfully resolved the majority of his debts and demonstrated responsible financial behavior, leading to...
The judge found that the applicant's personal conduct concerns were mitigated. Specifically, the applicant was arrested for solicitation of a prostitute in 2011, but this incident was deemed minor and occurred over seven years ago, with no evidence of a pattern of criminal conduct. Therefore, the ju...
The judge found that the applicant had resolved all past-due debts, which were primarily due to extenuating medical circumstances affecting his family. As a result, the judge ruled in favor of the applicant on all financial allegations under Guideline F, granting him eligibility for a security clear...
Chapter 7 bankruptcy filed in August 1999. Applicant’s debts were discharged on December 6, 1999.
Chapter 13 bankruptcy filed in December 2002. This case was voluntarily dismissed.
Chapter 7 Bankruptcy Filed in October 2014. The petition listed Applicant’s assets totaling $36,873 and liabilities of $138,827. The debts were discharged in D…
Car loan charged off for $20,259. In Applicant’s answer to the SOR, she stated that this debt was included in the Chapter 7 bankruptcy in October 2014.
Credit-card accounts charged off for $1,195. In Applicant’s answer to the SOR, she stated that these debts were included in the Chapter 7 bankruptcy.
Credit-card accounts charged off for $867. In Applicant’s answer to the SOR, she stated that these debts were included in the Chapter 7 bankruptcy.
Applicant mitigated trustworthiness concerns under Guideline F (financial considerations) that were established by a 2020 Chapter 7 bankruptcy filing and disch…
Chapter 7 bankruptcy case and seven delinquent debts totaling about $57,877
Applicant filed a Chapter 7 bankruptcy case in March 2019.
Chapter 13 bankruptcy
Applicant filed for Chapter 13 bankruptcy protection in 1998 and 2007, and has 16 delinquent accounts totaling approximately $31,368.
Applicant has a long history of financial difficulties dating back to a 1998 Chapter 13 bankruptcy where his debts were discharged, and a 2007 Chapter 13 bankr…
Applicant admitted that he filed a Chapter 7 Bankruptcy that was discharged in November 2012, as alleged under SOR ¶ 1.a.
Applicant petitioned for Chapter 7 bankruptcy in December 2020, which was pending as of the date of the SOR.
Applicant has a history of delinquent debt that began prior to 2002 when he filed his first Chapter 7 bankruptcy and continues into the present.
Applicant has a history of being unable to satisfy financial obligations, which includes a Chapter 7 bankruptcy in May 2002, and another Chapter 7 bankruptcy i…
Applicant filed for Chapter 7 bankruptcy in December 2008, discharged in April 2009.
Applicant filed a Chapter 13 bankruptcy petition in April 2017 that was dismissed in April 2018 for failure to make payments as required by the petition’s wage…
Mortgage debt became delinquent and was included in bankruptcy.
Chapter 13 bankruptcy filed and dismissed.
Chapter 7 bankruptcy, filed in August 2011 and discharged in February 2012.
Applicant has extensive student loan debt that was in temporary forbearance during 2019. She cannot afford to repay many other delinquent medical, income tax, …
Charged-off account for approximately $12,712 for an automotive debt which arose after Applicant’s 2010 bankruptcy petition.
Student loan collection accounts for about $28,660 that predate his 2011 bankruptcy petition and have been rehabilitated.
Student loan collection accounts for about $22,253 that predate his 2011 bankruptcy petition and have been rehabilitated.
Filed for Chapter 7 bankruptcy protection in September 2010 claiming approximately $481,180 in outstanding liabilities.
Applicant filed a Chapter 7 bankruptcy petition in November 2018, which listed his total liabilities at approximately $66,000.
Seven charged-off or collection accounts listed in the bankruptcy.
Joint Chapter 7 bankruptcy case with first wife ending in discharge in 2005.
Applicant filed for Chapter 7 bankruptcy in 1991 (discharged); Chapter 7 in 2002 (discharged); Chapter 13 in 2009 (dismissed); Chapter 7 in 2012 (discharged); …
Applicant filed for Chapter 13 bankruptcy in March 2013, with liabilities totaling approximately $250,603, discharged in April 2018.
Chapter 7 bankruptcy filed in 2008 and discharged in 2009.
Applicant discharged $155,518 of delinquent debt through Chapter 7 bankruptcy in 2010.
1998 Chapter 7 bankruptcy