January 01, 2014
US government filed suit against USIS for prematurely closing over 665,000 investigations.
| Name | Type | Mentions | |
|---|---|---|---|
| USIS | organization | 28 | View Entity |
| US Government | organization | 327 | View Entity |
HOUSE_OVERSIGHT_020318.jpg
This document appears to be page 166 of a report (likely Congressional, given the footer 'HOUSE_OVERSIGHT') detailing the privatization of US government security clearance background checks. It specifically critiques the hiring of Edward Snowden by Booz Allen Hamilton and the failure of USIS (United States Investigative Services) to properly vet him due to profit-seeking incentives and lack of inter-agency access (CIA files). The text outlines how USIS, owned by Providence Equity Partners, was sued in 2014 for fraudulently closing hundreds of thousands of background checks to maximize revenue.
Events with shared participants
The Justice Department reported that USIS had submitted 665,000 incomplete background checks.
2014-01-23
USIS, a DHS contractor, suffered a major computer breach.
2014-08-06
USIS submitted 665,000 incomplete background checks, as reported by the Justice Department.
2014-01-23
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
US providing funding for missile defense
Date unknown • US/Israel
USIS conducted background check on Snowden but missed CIA file.
2011-01-01 • USA
US government suit filed against USIS for prematurely closing investigations.
2014-01-01 • USA
USIS performed background check on Snowden but missed derogatory info.
2011-01-01 • USA
Providence Equity Partners purchased USIS for $1.5 billion.
2007-01-01 • USA
USIS performed a background check on Snowden but missed derogatory info in CIA files.
2011-01-01 • USA
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