You are here

TSO-1005 - In the Matter of Personnel Security Hearing

This case involves an Individual with a longstanding pattern of failing to meet his financial obligations. After obtaining information indicating that the Individual had several debts that were over 180 days delinquent, the LSO conducted an investigation of the Individual’s financial circumstances. This investigation revealed that the Individual’s longstanding pattern of failing to meet his financial obligations was continuing. Unable to resolve the security concerns raised by this derogatory information, the LSO initiated administrative review proceedings by issuing a letter (Notification Letter) advising the Individual that it possessed reliable information that created a substantial doubt regarding his eligibility to hold a security clearance. In the Notification Letter, the LSO set forth the derogatory information at issue and advised that the derogatory information fell within the purview of potentially disqualifying criteria set forth in the security regulations at 10 C.F.R. § 710.8

Affirmed (OS September 21, 2011)