5 automatic disqualifiers for security clearances

But this faulty SF-86 is now in my permanent service record as part of my enlistment contract (I enlisted to go to OCS). Financial crimes are a big no-no and may disqualify you. During a security clearance screening, the people doing the background check must determine if the applicants questionable patterns are life-long habits, the result of circumstances, or other issues. Pass urinalysis and background investigation. What do they review to decide? Ive just finished submitting my SF86 to begin the investigation for a Top Secret Clearance. This section is designed to provide proof of identity and to get an idea of your background history. With DHS I start work contingent on favorable adjudication of Public Trust background. The one piece of derogitory information that I am worried about is that I paid 3 years of back taxes two years ago and just paid another 2 years of back taxes in the last month. Assuming I have no other history of alcohol / drug abuse and this is an isolated incident, will this jeapordize my clearance? Is there a way to have my security clearance updated before hand or must I just submit resumes hoping someone is willing to pay for the security clearance update? Divorce is specifically mentioned in the Adjudicative Guidelines as a mitigating condition for having experienced financial problems. I have been working on getting this cleared up, will that help? suitable and fit for employment and eligible to access and protect classified information. Forgetting to list a step-sister is not an issue. I was required to undergo counseling. If they have a valid reason for stopping the adjudication of your investigation, it seems to me it would have to be an administrative reason and not a security reason. I brought a FULL copy of my bankruptcy case to include the petition, attorney information, Schedule F which is the disclosure of all debts included in bankruptcy, my credit report at the time I filed bankrupt and my current report. For instance, a one-time credit mistake might not be an issue, but a decades-long pattern of financial trouble can be problematic. Once national security clearance is obtained, holders are required to maintain their clearance through a continuous evaluation. Records of unresolved/unacknowledged delinquent debts may be tracked down and reviewed, and if necessary a second SPIN may be conducted. I am almost ready to jump ship becasue i hate to pass on other good jobs while standing on the fence for this gig. Melanie others may comment here, but from a defense contractors point of view, your clearance would have been useful through Feb 2005. I have put inquiry in to them. To my knowledge none of my references have been contacted. If they stopped my file, for whatever reason, and stopped the adjudication wont that action and whatever data they have be a reason for anyone to deny me at any clearnce level for any employer who requires one? I have work in the homes Generals and some very high ups in our Gov. These are potential areas of concern, along with the guidelines for each: Each guideline explains why the concern matters, potentially disqualifying criteria and circumstances that could mitigate these concerns. This not only includes your family history, work history and personal residence history but it also includes information about your credit history, foreign affairs and more. If not, your prior investigation may be adjudicated for the clearance, depending on what agency you are dealing with. Almost all of them provide info on how to make a Freedom of Information/Privacy Act request. Visited each country about 10 times a year. If you are estranged from your brother and can not be influenced by him, he will not have a significant impact on your clearance. I suspect that they are doing this so as to low ball me on the salaray, as if its a benefit to me that that are submitting me for clearance. It seems to me that if there was a security violation and you were found to have been culpable in any way, you would have been issued a letter of reprimand or at least a letter of caution. Talking to my current company, they say that the clearance is still in adjudication. I think the links I listed for the Adjudicative Guidelines and the Adjudicators Desk Reference have delayed my original response from being posted to this forum, so I did not include them in this response. My credit sucks and I have some unpaid debts and some tax liens. Im not the person to ask about job hunting strategy, because I worked for the federal government for 30 years (investigations/intelligence not HR). Your non-US citizen apartment sharer should not be a problem for a clearance, unless your relationship involves obligation, affection, or loyalty or you live in a spouse-like relationship. I was given given an interim clearance. For instance, if your sibling holds a position in a foreign government, theyll closely review this. If the database shows any unfavorable information, then you will be require to do a new SF86. Filling out the SF-86 application is only one part of the process. WebEligibility to obtain a security clearance requires an individual to demonstrate the following: Personal character Loyalty to the United States Reliability Trustworthiness Discretion Prior to the denial, I was told that I needed to go back to make changes to my SF86, to include detailed information regarding the creditors included in Bankruptcy and the amounts. Thats one issue adjudicators have thus far been unwilling to budge on. In general, US citizenship is a strict requirement. Will this affect my SCI? Current, ongoing use of an illegal drug will automatically disqualify you. For more information, check the federal guidelines before applying for your security clearance or appealing a decision. Thanks again. Also would I be able to appeal this if I have all the papers showing dismissal? There is a possibility his clearance could be suspended pending an investigation. Filing for Chapter 13 will not improve your chances of getting an interim. I have the interim and been working for 5 month already. I figured my investigator would be sharp so I took time out to tab, highlight and make notes to avoid looking unprepared. In Feb 2004 I joined the National Guard and listed this on my SF-86. Youre doing a valuable service in this blog. I am just not sure if this was an investigation, You can find links to both documents at my website. Essentially I have to find an employer that would permit me to do unclassified work until the clearance goes through??? It is doubtful, absent any aggrevating circumstances, that delinquent accounts that were paid off 3 to 6 years ago will result in a clearance denial. Doing this will reflect positively in the eyes of an adjudicator. Youll need to provide information about each relative, including their relation to you, where they live, contact information, employment and any affiliation to a foreign government or military personnel. Why did you submit both forms? The word bankruptcy does not appear in the Adjudicative Guidelines. WebBeen convicted of a misdemeanor involving dishonesty, unlawful sexual conduct, physical violence, controlled substances, moral turpitude, or any offense which would I never left anything out during my PRSI and answered everything honestly. Is citizenship really a requirement for a sec clearance? As of right now I think the only way a company will find out about the bankruptcy will be if they run their credit report. Couple of questions: In your experience do you think my clearance will be processed, since its in the adjudication stage, even though my separation paperwork was submitted a few weeks ago? We picked up on one of them and have been paying on it since 2005. Some people who have asked questions on this blog have used the term clearance when they meant something else, like a Public Trust position or just employment with the federal government. A credit (FICO) score is not relevant to a security clearance decision. As an applicant, you will be required to provide information regarding your former spouses, former colleagues, old home addresses that have been long forgotten, home loans, vehicle ownership, medical bills, other debts, as well as other highly detailed personal data. With every security concern there are potentially disqualifying conditions and The issue I have is now I am being told I have to apply for a TS clearance, but looking back at the SF-86 that the recruiter filled out and I signed (yes I am stupid for signing it) in 2005, it is full of mistakes, it doesnt list ths firing, it gives wrong information about my wifes country of origin (phillipines) and her family members origin and citizenship, and several other minor mistakes. Though there isnt a section on the SF-86 for you to fill in any past criminal activity or convictions, an extensive background check is part of the clearance process. Citizenship? I am repaying a medical bill from 2006 that was more than 180 days and have documentation on my insurance creating the For marijuana the minimum period of abstinence following experimental use is six months and for other drugs it is one year, absent any aggravating circumstances. Chris: So far I know that US citizenship is a general requirement of security clearance but I believe that foriegn nationals can work for federal or even military employers under the right conditions. In practice, waivers have been granted in each of these instances except for the continuous, ongoing use of illicit drugs. Since resolution of the civil lawsuit is beyond your control, they probably wont up your clearance because of it. I have a concern, I was terminated from my job about a year ago. Or do I sell it as Im already in adjudication its only a short matter of time and Im confident it will go through??? In addition to my initial security interview at my office Ive had three interviews on site [the first two I had polys]. Alternatively, depending on the organization, how long your clearance was inactive and the length of time since your last background check, your new organization might be able to reactivate your existing clearance. Ill help defend your country if you pay me.. Peter Only in rare cases like a world class scientist are security clearances granted to non-US citizens. A final adjudication for both the TS clearance and Public Trust position would be made after the SSBI was completed. An FBI ID and technical fingerprint search must be done as part of the NAC for an interim TS clearance regardless of who does the clearance investigation. issues. Why did you become behind in paying your taxes, repeatedly? Contact Us(877) 440-9556recruiting@atsinc.com, 2023 Anderson Trucking Service, Inc.. Thanks in advance. I am divorced though? 1. According to the current OMB policy your collateral TS clearance with DoS should be readily transferrable to DoD. The LACs will probably be done about the same time the SPIN is complete. Also when an investigation is readjudicated, they arent suppose to ask for a new SF86. I was offered the job in Feb and still have not heard anything. Do you know what issue codes these are and whether or not they would be considered a pattern? Unless there is some other issue that requires an interview, your investigation will probably be completed without an interview. I an tired and I would like to know how to get out of this. This is one issue only on my lifes record. Repblica Dominicana. I did my PRSI in February and I know its too early to know anything but Im hoping you can give me your advice. The only person your friend can get any info from other than the FSO might be the investigator who did her Personal Subject Interview. Any input??? S., I am wanting to do some else in the Navy but most jobs require a TS / SCI. WebConditions that could raise a security concern and may be disqualifying include: The exercise of dual citizenship; Possession and/or use of a foreign passport; Military service or a S., I was granted an interim secret and permitted to continue working without an interruption. Sorry, but I dont answer questions about gaming or circumventing the security clearance system. Moral of the story: Give yourself plenty of time to fill out the application and come prepared with all the information and paperwork you might need. None of them apply to you. we payed off like 900 and something. Learn more about what it takes to haul DOD freight and what will be expected of you. If the first, whats the average time of TS at the moment? I hope this doesnt hinder me from obtaining a clearance. Im not sure he is dead now. Should I worry about getting my secret and public trust clearance? So I guess the readjudication shouldnt be too surprising then. Your security manager needs to know about your travel plans so he can provide you a defensive security briefing prior to your travel. Hi, You are well beyond the point of having a clearance investigation updated. Upon successful completion of treatment the charges were dismissed. If you have questions of a specific nature consider consulting a financial professional, accountant or attorney to discuss. If they want to speak by, I routinely suggest and ask the Subject if they can have a supervisor and/or coworker come in the same day that we meet for the ESI. Keep up the payments, make them on-time, and try to pay off more than the minimum amount each month. RightSo, I have already submitted the new SF-86 as the initial requirements dictated addressing the incident that may or may not be an issue. Shannon: A: DOE can still accept your current security clearance under the principles of reciprocity. Your original investigation and clearance with DOE was recorded in OPMs SII (Security and Investigations Index). but my house is going to be foreclosed on soon. Were quickly growing our teams of DOD drivers and always have a handful of teams working on gaining their security clearance. Thanks alot for the info. I have been offered a job by a DOD contracting company that requires a secret clearance. In addition, I have a brother that is incarcerated in a USP facility in Coleman, Florida. Go for it. Moral of the story: Give yourself plenty of time to fill out the application and come prepared with all the information and paperwork you might need. Thanks! The not granting of an interim clearance can not be rebutted or appealed. How does this look as being likely for a Sensitive Non-Critical? Im not sure why you have this belief, but nothing you said suggests otherwise. According to the Adjudicators Desk Reference (ADR), use of an illegal drug six times or less is considered experimental use. Would his FSO would be able to provide him status (if he asked his FSO) when his case was sent to adjudiation and when the office received it? WebInformation (SCI) Clearance Be in compliance with the FBI Employment Drug Policy Possess a valid drivers license Automatic Disqualifiers Non U.S. citizenship Conviction of a felony Violation of the FBI Employment Drug Policy, or drug use while holding a clearance Default on a student loan issued by the U.S. government If you formerly used controlled substances but are not a current user or addict, make sure you disclose this information on your security clearance application. Tuan, Heres how the Bond Amendment defines an addiction: Under the Bond Amendment, applicants classified as drug users or addicts can not receive a security clearance waiver. I am expecting an offer for a job that will require me to go through the secret clearance process. Passed in 2008, the Bond Amendment prohibits drug users from holding security clearances. I hate to pass up some good jobs that dont require a clearance. Kris: Lastly, I have two tickets of $200 (HOV) and $40 in the past year. 2. When you left the job you should have signed a debriefing statement. This blog is a godsend for those of us who have hard questions. If I tell my employeer now theyll most certainly let me go, as a business not personal decision. The previous thread devoted to questions and answers regarding security clearances received 100+ comments and got full quick. If your friend is in JPAS, his JPAS record will show the date associated with each major change in status. Will this all keep me from getting a security clearance? He went through a polygraph and Subject Interview then was told for months that his investigation was pending. If you have a period of inactivity, you may have to undergo a new background investigation. Teresa Tennyson is a journalist for Veteran.com. I was just awarded my interim secret clearance. Please post your original question and the added information at the Ask Your Clearance Questions Part 5. Editorial Disclosure: Editorial content on Veteran.com may include opinions. Most people will typically complete this form electronically utilizing the e-QIP computer version. In fact, noting that you receive regular treatment may contribute favorably to your security clearance eligibility. Generally, the agency executing the screening process will investigate areas of the applicants life that could potentially cause a conflict of interest or would otherwise place the applicant in a position of having to choose between loyalty to the nation or a treasonous act. If you are a federal employee, contractor or military member, the Defense Counterintelligence and Security Agency (DCSA) investigates and adjudicates your clearance. Hi, I went prepared I brought along an additional copy of my credit report which enabled me to read along and give as much information as possible when a specific question was asked. When the sf85p picks up my past security info (section asks for it) they may find this incident. Sometimes you wont get interim security clearance, youll just be approved right away. and they called him and told him that he wasnt approved for the clerance. but he alone was in like 2,500 for debt. This ended 3 to 4 years ago. In the process they were trying to give me a Interim Top Secret clearance. so I guess I should go ahead and start looking for another job? Since you have an interim Secret clearance, unless the lack of a final clearance is limiting your ability to do your job, I wouldnt be too concerned about. We have requested a hearing before an Administrative Judge. Toward the end of my Term job, while in the field, I was informally accused of a security violation for requesting a single file I did not have the official right to see (I had Sup approval, but she denies the conversation) and sent back to the home office. After three sleepless nights I can breathe a sigh of relief because it wasnt as bad as I thought it would be. You did not have to list your uncle and grandfather on your SF86, but the investigator is required to ask about all foreign relatives. When I arrived back, my job duties were changed to have no systems access, but I was not issued any paperwork, at any time, with allegations or an intent to deny my clearance. Tabatha: In fact the credit report that becomes part of your security clearance investigation does not have a FICO score. step-daughter) or who are residing outside the US. I did not list all my debt just a few and then commented that I had more and wanted a chance to explain. I simply dont know how to characterize this on the form and I wonder if, in describing here you think we can characterize it for the form. Web5 automatic disqualifiers for security clearances. Cases involving bankruptcies are adjudicated based on the undelying financial situation and payment history, as well as conduct following the bankruptcy. Executive Order 12968 governs the process for military and civilian members, while Executive Order 10865 explains the rights of contractors. My TS clearance has been in adjudication for 6 months now. Does he need to submit a new application into the government to reflect the changes in his life? I just completed an employment application online which required me to state if I ever filed bankruptcy. I was told my next step would be the DHS suitability of trust. Does this take place before my TS investigation, or do they coincide? Is this a stopper like they will want the case to be resolved before granting the clearance? Please help. Financial considerations Almost half of all denials are due to financial issues. Getting a clearance is not automatic. Of course, certain offenses are so egregious in the governments eyes that they will deny your clearance even if this does not represent a pattern. Youre either granted security clearance or interim security clearance. Thanks William for the quick response. ClearanceJobs is a DHI service. Im currently a DOD Special Agent for the Army with a TS/SCI clearance and Im considering applying for a DOJ Special Agent (most likely FBI) position when I get out. I was told that this would take 3-6 weeks, and then I could begin working as I await my TS. Applicants should be wary of security clearance blogs and other publications that may not be entirely accurate. Are there guidelines available on how/when/why a clearance can be transfered from another granting agency? DCSA/CAS supports the DOD-wide Mental Health Care Destigmatization Initiative to encourage cleared individuals to seek behavioral health care when needed, without regard to their clearance eligibility, Bentley wrote in an email. DCSAs Consolidated Adjudication Services (CAS) denied or revoked 2,716 security clearances from October 2021 to July 2022, according to DCSA spokesman Christopher Bentley. Evita: More drivers are denied from receiving security clearance for financial problems than any other issue. Is there a diff between the OPM and the doss (defense department)? Drivers across the country are wondering the same thing. Hello, He was previously an investigator for the Defense Counterintelligence and Security Agency (then-U.S. Office of Personnel Management) and served from 2020-2024 as a presidentially-appointed member of the I have 3 issues that I am wondering on. You would not have been considered for a security clearance unless you were sponsored by a government agency or a cleared contractor. The severity of your particular case will really determine whether the adjudicator believes a clearance should be denied. The two year window seems to be industry standard for a contractors ability to reinstate a current clearance. This means security adjudicators could look past your association with your friend and still award you a clearance. I dont understand why they granted you an interim Secret clearance. Your security manager will guide you on what you need to do to reinstate your clearance. Im afraid to do a relocation (no, they dont pay any relocation), give up the decent-enough job I have and take the risk that in a few months DHS says, Sorry, didnt pass.. Or do I go ahead and get in line and wait XX months or so to find out? If an applicants financial problems were largely beyond his control and he handled them in a reasonable manner, including bankruptcy, the significance of the security issue is substantially reduced.
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