{"entity":{"id":904,"slug":"defense-counterintelligence-and-security-agency-dcsa","name":"Defense Counterintelligence and Security Agency (DCSA)","type":"government_agency","role":"Handles security clearance investigations","description":null,"imageUrl":null,"createdAt":"2026-04-09T14:24:01.078Z","updatedAt":"2026-05-19T09:21:08.112Z"},"electedOffice":null,"significance":{"score":10,"components":{"totalFindings":0,"connectionDegree":6,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":32669,"text":"NBIS Periodic Reinvestigations reduction of 54% achieved through eApp improvements","confidence":"secondary","dateOccurred":"2026-06-15","source":{"title":"DCSA Personnel Vetting initiative transforms security clearance investigation process","url":"https://www.dcsa.mil/About-Us/News/Article/Article/4162928/dcsa-personnel-vetting-initiative-transforms-security-clearance-investigation-p/","publication":"DCSA.gov"}},{"id":32668,"text":"Background investigation inventory dropped 24% to 222,700 cases as of early 2026","confidence":"secondary","dateOccurred":"2026-06-15","source":null},{"id":32667,"text":"In 2023, DCSA had funding to conduct oversight of only 25-30% of the cleared industrial base","confidence":"primary","dateOccurred":"2026-04-15","source":{"title":"GAO flags hundreds of classified contractor security violations","url":"https://federalnewsnetwork.com/defense-news/2026/04/gao-flags-hundreds-of-classified-contractor-security-violations/","publication":"Federal News Network"}},{"id":32664,"text":"Data spills comprise nearly 60% of documented security violations by cleared contractors","confidence":"primary","dateOccurred":"2026-04-15","source":{"title":"GAO flags hundreds of classified contractor security violations","url":"https://federalnewsnetwork.com/defense-news/2026/04/gao-flags-hundreds-of-classified-contractor-security-violations/","publication":"Federal News Network"}},{"id":32662,"text":"DCSA documented 815 security violations by cleared defense contractors in fiscal 2025, with 1,032 open security vulnerabilities identified","confidence":"primary","dateOccurred":"2026-04-15","source":{"title":"GAO flags hundreds of classified contractor security violations","url":"https://federalnewsnetwork.com/defense-news/2026/04/gao-flags-hundreds-of-classified-contractor-security-violations/","publication":"Federal News Network"}},{"id":32666,"text":"No permanent DCSA director after David Cattler retired in September 2025; Justin Overbaugh serving as acting director","confidence":"primary","dateOccurred":"2026-02-24","source":{"title":"Pentagon eyes 2028 to deliver much-delayed background investigation system","url":"https://federalnewsnetwork.com/agency-oversight/2026/02/pentagon-eyes-2028-to-deliver-much-delayed-background-investigation-system/","publication":"Federal News Network"}},{"id":32661,"text":"$2.4 billion already spent on NBIS since program start, with $2.2 billion additional projected through fiscal 2031, totaling $4.6 billion","confidence":"primary","dateOccurred":"2026-02-24","source":{"title":"Pentagon eyes 2028 to deliver much-delayed background investigation system","url":"https://federalnewsnetwork.com/agency-oversight/2026/02/pentagon-eyes-2028-to-deliver-much-delayed-background-investigation-system/","publication":"Federal News Network"}},{"id":32660,"text":"DCSA National Background Investigation Services (NBIS) program launched 2016, originally projected for 2019 delivery, now delayed until 2028 - over a decade behind schedule","confidence":"primary","dateOccurred":"2026-02-24","source":{"title":"Pentagon eyes 2028 to deliver much-delayed background investigation system","url":"https://federalnewsnetwork.com/agency-oversight/2026/02/pentagon-eyes-2028-to-deliver-much-delayed-background-investigation-system/","publication":"Federal News Network"}},{"id":32663,"text":"Pentagon investigator Nousheen Qureshi admitted to faking dozens of Top Secret security clearance background checks","confidence":"primary","dateOccurred":"2025-06-02","source":{"title":"Investigator admits faking dozens of Top Secret security clearance background checks","url":"https://www.independent.co.uk/news/world/americas/security-clearance-fake-background-check-pentagon-b2768332.html","publication":"The Independent"}},{"id":32665,"text":"DCSA assumed background investigation operations after two cybersecurity incidents in 2015 compromised sensitive data","confidence":"secondary","dateOccurred":"2024-06-15","source":{"title":"Personnel Vetting: DOD Needs to Improve Management of NBIS","url":"https://www.gao.gov/products/gao-24-107616","publication":"Government Accountability Office"}},{"id":14139,"text":"Defense Counterintelligence and Security Agency (DCSA) filed filing with the SEC on 2021-03-09. Accession number: N/A.","confidence":"secondary","dateOccurred":"2021-03-09","source":{"title":"SEC EDGAR: filing — Defense Counterintelligence and Security Agency (DCSA) (2021-03-09)","url":"https://efts.sec.gov/LATEST/search-index?q=%22Defense%20Counterintelligence%20and%20Security%20Agency%20(DCSA)%22&dateRange=custom&forms=4,SC%2013D,SC%2013G,DEF%2014A,10-K,10-Q","publication":"SEC EDGAR"}},{"id":19536,"text":"Search scope note: No usaspending contracts found for \"Defense Counterintelligence and Security Agency (DCSA)\" in automated database search as of 2026-04-15. This reflects search coverage limits, not confirmed absence from public record.","confidence":"inferential","dateOccurred":null,"source":null}],"connections":[{"id":16744,"relationshipType":"background investigation subject","description":"Anduril's classified contract eligibility mandates that Luckey underwent comprehensive multi-jurisdictional criminal background checks by DCSA under NISPOM.","confidence":"inferential","firstDocumented":"2017","lastDocumented":null,"other":{"id":13,"name":"Palmer Luckey","slug":"palmer-luckey","type":"person"}},{"id":16802,"relationshipType":"oversight","description":"DCSA maintains Industrial Security Program records relevant to Anduril's facility clearance status and Stephens' individual clearance","confidence":"primary","firstDocumented":"2017","lastDocumented":null,"other":{"id":12,"name":"Trae Stephens","slug":"trae-stephens","type":"person"}},{"id":16260,"relationshipType":"regulatory_filing","description":"Defense Counterintelligence and Security Agency (DCSA) made a filing with the Securities and Exchange Commission (SEC) on March 9, 2021.","confidence":"primary","firstDocumented":"2021","lastDocumented":null,"other":{"id":391,"name":"Securities and Exchange Commission","slug":"securities-and-exchange-commission","type":"government_agency"}},{"id":11326,"relationshipType":"contractor","description":"CACI received DCSA contract for background investigation support services; company has history of employee controversy including 2012 lawsuit settlements","confidence":"primary","firstDocumented":null,"lastDocumented":null,"other":{"id":6881,"name":"CACI Premier Technology, LLC","slug":"caci-premier-technology-llc","type":"company"}},{"id":10213,"relationshipType":"oversight","description":"The subcommittee oversees appropriations for Defense Counterintelligence and Security Agency operations","confidence":"primary","firstDocumented":"ongoing","lastDocumented":null,"other":{"id":2282,"name":"Senate Appropriations Subcommittee on Defense","slug":"senate-appropriations-subcommittee-on-defense","type":"government_agency"}},{"id":10194,"relationshipType":"administrative_coordination","description":"DCSA coordinates with OPM on personnel security clearance processes and background investigations for federal employees","confidence":"primary","firstDocumented":"2019","lastDocumented":null,"other":{"id":92,"name":"Office of Personnel Management (OPM)","slug":"office-of-personnel-management-opm","type":"institution"}},{"id":10193,"relationshipType":"organizational_parent","description":"DCSA operates as a defense agency under the Department of Defense, responsible for counterintelligence and security functions for DoD personnel and facilities","confidence":"primary","firstDocumented":"2019","lastDocumented":null,"other":{"id":94,"name":"US Department of Defense (Pentagon)","slug":"us-department-of-defense-pentagon","type":"institution"}},{"id":102357,"relationshipType":"Regulatory Bypass","description":"Erik Prince (founder of Blackwater/Academi) was granted access to the White House without the standard DCSA background check updates usually required for contractors with foreign affiliations.","confidence":"secondary","firstDocumented":"2017","lastDocumented":null,"other":{"id":128,"name":"Academi (formerly Blackwater)","slug":"academi-formerly-blackwater","type":"company"}},{"id":18222,"relationshipType":"oversight","description":"GAO report GAO-22-105003 confirms DCSA experienced backlog in facility clearance processing during 2020-2022, affecting entities like L3Harris post-merger.","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":131,"name":"L3Harris Technologies","slug":"l3harris-technologies","type":"company"}},{"id":17161,"relationshipType":"clearance_transfer_coordination","description":"The 2020 RTX merger clearance transfer required coordination with DCSA for Facility Security Clearance (FCL) processing, and RTX was assigned new FCL registration and CAGE codes by DCSA following the merger.","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":130,"name":"Raytheon Technologies (RTX)","slug":"raytheon-technologies-rtx","type":"company"}},{"id":12750,"relationshipType":"oversight","description":"DCSA administers the Special Access Program security protocols under which Maven Smart System operates, including personnel security clearances and facility clearances for Palantir personnel working on the program.","confidence":"secondary","firstDocumented":"2019","lastDocumented":null,"other":{"id":137,"name":"Maven Smart System","slug":"maven-smart-system","type":"instrument"}},{"id":10200,"relationshipType":"operational","description":"Coordination on cybersecurity matters affecting defense infrastructure","confidence":"secondary","firstDocumented":"2020","lastDocumented":null,"other":{"id":906,"name":"Cybersecurity and Infrastructure Security Agency (CISA)","slug":"cybersecurity-and-infrastructure-security-agency-cisa","type":"government_agency"}},{"id":10197,"relationshipType":"intelligence_sharing","description":"DCSA coordinates with NSA on security clearance processes and counterintelligence matters affecting national security","confidence":"secondary","firstDocumented":"2019","lastDocumented":null,"other":{"id":86,"name":"National Security Agency (NSA)","slug":"national-security-agency-nsa","type":"institution"}},{"id":10196,"relationshipType":"counterintelligence_coordination","description":"DCSA works with FBI on counterintelligence investigations and threat assessments related to defense personnel and facilities","confidence":"secondary","firstDocumented":"2019","lastDocumented":null,"other":{"id":84,"name":"Federal Bureau of Investigation (FBI)","slug":"federal-bureau-of-investigation-fbi","type":"institution"}},{"id":10195,"relationshipType":"intelligence_cooperation","description":"DCSA coordinates counterintelligence activities with CIA as part of broader U.S. intelligence community operations","confidence":"secondary","firstDocumented":"2019","lastDocumented":null,"other":{"id":85,"name":"Central Intelligence Agency (CIA)","slug":"central-intelligence-agency-cia","type":"institution"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/defense-counterintelligence-and-security-agency-dcsa","timelineUrl":"https://www.goblinhouse.net/entity/defense-counterintelligence-and-security-agency-dcsa/timeline"}