The NYPD Files
Search Thousands of Civilian Complaints Against New York City Police Officers
This database was last updated in July 2020 and is no longer being updated. Data on this page may be out of date. For more recent information, visit the city's database of civilian complaints against the NYPD.
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Abuse of Authority: Failure To Provide Rtka Card
This page contains all allegations assigned to this category by the CCRB. Multiple similar allegations can appear for the same officer because a complaint received from a civilian can include multiple allegations.
Officers With Complaints
149
Complaints
88
Allegations
176
What the CCRB’s Conclusions Mean
Substantiated: The alleged conduct occurred and it violated the rules. (Here is a breakdown of the types of discipline the CCRB can recommend. The NYPD can choose to ignore those recommendations. It has discretion over what, if any, discipline is imposed.)Exonerated: The alleged conduct occurred but did not violate the NYPD’s rules, which often give officers significant discretion over use of force.
Unsubstantiated: The CCRB has fully investigated but could not affirmatively conclude both that the conduct occurred and that it broke the rules.
Officer | Rank at Time of Complaint | Officer Details | Complainant Details | CCRB Conclusion | Year Received |
---|---|---|---|---|---|
Richard Charles | Detective | Black male | White , 22 years old | Substantiated (Command Lvl Instructions) | 2019 |
Daniel Gasperetti | Detective | White male | Black male, 15 years old | Unsubstantiated | 2018 |
Paul Ortiz | Detective | Hispanic male | Unknown male, 28 years old | Unsubstantiated | 2019 |
Erick Flores | Detective | Hispanic male | Other Race male, 23 years old | Unsubstantiated | 2019 |
Paul Mallilo | Detective | White male | Hispanic male, 48 years old | Exonerated | 2018 |
Wayne Costello | Detective | White male | White male, 21 years old | Substantiated (Command Lvl Instructions) | 2019 |
Jose Cintron | Detective | Hispanic male | Asian male, 64 years old | Substantiated (Command Lvl Instructions) | 2019 |
Richard Charles | Detective | Black male | White male, 21 years old | Substantiated (Command Lvl Instructions) | 2019 |
Richard Charles | Detective | Black male | Hispanic male, 25 years old | Substantiated (Command Lvl Instructions) | 2019 |
Matthew Demaio | Detective | White male | Hispanic male, 19 years old | Unsubstantiated | 2019 |
Philip Smith | Detective | White male | White , 22 years old | Substantiated (Command Lvl Instructions) | 2019 |
Alberto Pizarro | Detective | Hispanic male | Black male, 40 years old | Unsubstantiated | 2018 |
Kelvin Peralta | Detective | Hispanic male | Unknown female | Unsubstantiated | 2019 |
Kelvin Peralta | Detective | Hispanic male | Hispanic male, 29 years old | Unsubstantiated | 2019 |
Ricardo Moreno | Detective | Hispanic male | White , 22 years old | Substantiated (Command Lvl Instructions) | 2019 |
Adam Conlin | Detective | White male | Hispanic male, 19 years old | Unsubstantiated | 2019 |
Mathew Reich | Detective | White male | White male, 33 years old | Unsubstantiated | 2019 |
Ricardo Moreno | Detective | Hispanic male | Hispanic male, 25 years old | Substantiated (Command Lvl Instructions) | 2019 |
Michael Johnston | Detective | White male | White male, 21 years old | Substantiated (Command Lvl Instructions) | 2019 |
Curt Thomas | Detective | Black male | White male, 21 years old | Substantiated (Command Lvl Instructions) | 2019 |
Philip Smith | Detective | White male | Hispanic male, 25 years old | Substantiated (Command Lvl Instructions) | 2019 |
Lauren Orourke | Detective | White female | Hispanic male, 59 years old | Substantiated (Formalized Training) | 2019 |
Piero Lasaponara | Detective | White male | Black female, 52 years old | Substantiated (Command Lvl Instructions) | 2018 |
Larry Meyers | Lieutenant | White male | Black male, 50 years old | Unsubstantiated | 2018 |
Erik Lubrano | Lieutenant | White male | Hispanic male, 19 years old | Unsubstantiated | 2019 |
Michael Raso | Lieutenant | White male | Black male, 19 years old | Substantiated (Command Discipline B) | 2019 |
Timothy Fox | Lieutenant | White male | Other Race male, 28 years old | Exonerated | 2019 |
Timothy Fox | Lieutenant | White male | Hispanic male, 37 years old | Unsubstantiated | 2019 |
Larry Meyers | Lieutenant | White male | Black male, 50 years old | Substantiated (Command Lvl Instructions) | 2018 |
Frederick Reyes | Lieutenant | Hispanic male | Asian male, 64 years old | Substantiated (Command Lvl Instructions) | 2019 |
Miguel Figueroa | Lieutenant | Hispanic male | Black male, 43 years old | Unsubstantiated | 2019 |
William Diab | Lieutenant | White male | Black female, 52 years old | Substantiated (Command Lvl Instructions) | 2018 |
Brian Mahon | Police Officer | White male | Black male, 24 years old | Substantiated (Command Lvl Instructions) | 2019 |
Brett Woodard | Police Officer | Hispanic male | Black male, 24 years old | Substantiated (Command Lvl Instructions) | 2019 |
Billy Dill | Police Officer | Black male | Black male, 30 years old | Substantiated (Command Discipline B) | 2019 |
Vincent Gambino | Police Officer | White male | Black male, 36 years old | Substantiated (Command Discipline A) | 2019 |
Francesco Iorio | Police Officer | White male | Black male, 36 years old | Substantiated (Formalized Training) | 2019 |
Renaldo Weekes | Police Officer | Black male | Black male, 41 years old | Substantiated (Command Lvl Instructions) | 2018 |
Renaldo Weekes | Police Officer | Black male | Black male, 30 years old | Exonerated | 2019 |
Craig Wright | Police Officer | Black male | Other Race male, 46 years old | Substantiated (Command Lvl Instructions) | 2019 |
Billy Gomez | Police Officer | Hispanic male | Black male, 29 years old | Substantiated (Formalized Training) | 2018 |
Lucas Hasnay | Police Officer | White male | Hispanic male, 17 years old | Substantiated (Command Lvl Instructions) | 2019 |
Joseph Accetta | Police Officer | White male | Black male, 31 years old | Substantiated (Command Lvl Instructions) | 2019 |
Giselle Batista | Police Officer | Hispanic female | Hispanic male, 32 years old | Exonerated | 2019 |
Leechau Wai | Police Officer | Asian male | Refused not described, 32 years old | Substantiated (Command Lvl Instructions) | 2019 |
Miles Holman | Police Officer | Black male | Unknown female, 32 years old | Unsubstantiated | 2019 |
Robert Gallagher | Police Officer | White male | Black female, 32 years old | Substantiated (Command Lvl Instructions) | 2019 |
Steven Schwartz | Police Officer | White male | Asian female, 28 years old | Substantiated (Command Lvl Instructions) | 2018 |
Charles Goff | Police Officer | White male | Black male, 30 years old | Substantiated (Formalized Training) | 2019 |
Dylan Mattern | Police Officer | White male | Black male, 30 years old | Substantiated (Command Lvl Instructions) | 2019 |
Mina Adly | Police Officer | White male | Unknown male, 28 years old | Substantiated (Formalized Training) | 2019 |
Michael Crichlow | Police Officer | Black male | Black male, 36 years old | Substantiated (Command Lvl Instructions) | 2019 |
Ever Cruz | Police Officer | Hispanic male | Other Race male, 28 years old | Substantiated (Command Lvl Instructions) | 2019 |
Tyler Howe | Police Officer | White male | Black male, 36 years old | Substantiated (Command Lvl Instructions) | 2019 |
Joseph Lorenzi | Police Officer | Hispanic male | Black male, 36 years old | Substantiated (Command Lvl Instructions) | 2019 |
Angelo Martino | Police Officer | White male | Hispanic male, 37 years old | Unsubstantiated | 2019 |
Michael Hawk | Police Officer | White male | Other Race male, 42 years old | Unsubstantiated | 2019 |
Michael Hawk | Police Officer | White male | Black male, 28 years old | Unsubstantiated | 2019 |
Michael Hawk | Police Officer | White male | Black female, 32 years old | Unsubstantiated | 2019 |
James Holder | Police Officer | Black male | Black male, 60 years old | Unsubstantiated | 2018 |
James Holder | Police Officer | Black male | Not available , 27 years old | Substantiated (Command Lvl Instructions) | 2019 |
James Holder | Police Officer | Black male | Black male, 28 years old | Substantiated (Command Lvl Instructions) | 2019 |
Stephen Schmitt | Police Officer | White male | Black male, 33 years old | Substantiated (Command Lvl Instructions) | 2019 |
Robert Dominicci | Police Officer | Hispanic male | Black female, 61 years old | Substantiated (Command Discipline B) | 2019 |
Stephen Dunne | Police Officer | Asian male | Not available | Substantiated (Command Lvl Instructions) | 2019 |
Anthony Limoncelli | Police Officer | White male | Not available | Substantiated (Command Lvl Instructions) | 2019 |
John Tepedino | Police Officer | White male | Not available | Substantiated (Command Lvl Instructions) | 2019 |
Nathaniel Beck | Police Officer | White male | Hispanic male, 44 years old | Substantiated (Command Lvl Instructions) | 2019 |
Christophe Schiro | Police Officer | White male | Hispanic male, 44 years old | Substantiated (Command Lvl Instructions) | 2019 |
Shahel Miah | Police Officer | Asian male | Black male, 42 years old | Unsubstantiated | 2019 |
Steven Abrams | Police Officer | White male | Black female, 42 years old | Substantiated (Command Lvl Instructions) | 2018 |
Bjondin Skender | Police Officer | White male | Black male, 23 years old | Substantiated (Command Lvl Instructions) | 2019 |
Philip Tantillo | Police Officer | White male | Black male, 24 years old | Substantiated (Command Lvl Instructions) | 2019 |
Thomas Taverna | Police Officer | White male | Black male, 24 years old | Substantiated (Command Lvl Instructions) | 2019 |
David Barker | Police Officer | Black male | White male, 19 years old | Unsubstantiated | 2019 |
Michael Falcon | Police Officer | White male | Other Race male, 48 years old | Substantiated (Command Lvl Instructions) | 2019 |
Sean Mcdonnell | Police Officer | White male | Black male, 30 years old | Substantiated (Formalized Training) | 2019 |
Ramon Rodriguez | Police Officer | Hispanic male | Unknown female | Unsubstantiated | 2019 |
Joel Bolivar | Police Officer | Hispanic male | Black male, 31 years old | Unsubstantiated | 2019 |
Jose Cordero | Police Officer | Hispanic male | Hispanic male, 57 years old | Unsubstantiated | 2019 |
Kyron Delarosa | Police Officer | Hispanic male | Black male, 24 years old | Substantiated (Formalized Training) | 2019 |
Ryan Duffany | Police Officer | White male | Black male, 24 years old | Substantiated (Formalized Training) | 2019 |
Joseph Spina | Police Officer | White male | Black male, 19 years old | Substantiated (Command Discipline A) | 2019 |
Janert Gil | Police Officer | Hispanic male | Black male, 35 years old | Substantiated (Command Lvl Instructions) | 2019 |
Miguel Donovan | Police Officer | Hispanic male | Hispanic male, 24 years old | Unsubstantiated | 2019 |
Saquoi Harris | Police Officer | Black male | Black male, 35 years old | Unsubstantiated | 2019 |
Sandra Martinez | Police Officer | Hispanic female | Hispanic male, 24 years old | Unsubstantiated | 2019 |
Rafael Santos | Police Officer | Hispanic male | Black male, 22 years old | Substantiated (Command Lvl Instructions) | 2019 |
Robert Musolino | Police Officer | White male | Black male, 20 years old | Substantiated (Command Lvl Instructions) | 2019 |
Ariel Eusebio | Police Officer | Hispanic male | Hispanic male, 17 years old | Unsubstantiated | 2018 |
Ariel Eusebio | Police Officer | Hispanic male | Hispanic male, 17 years old | Unsubstantiated | 2018 |
Ariel Eusebio | Police Officer | Hispanic male | Black male, 23 years old | Unsubstantiated | 2019 |
Pedro Lezcano | Police Officer | Hispanic male | Hispanic male, 17 years old | Unsubstantiated | 2018 |
Pedro Lezcano | Police Officer | Hispanic male | Hispanic male, 17 years old | Unsubstantiated | 2018 |
Pedro Lezcano | Police Officer | Hispanic male | Hispanic male, 32 years old | Substantiated (Command Lvl Instructions) | 2018 |
Pedro Lezcano | Police Officer | Hispanic male | Black male, 23 years old | Unsubstantiated | 2019 |
Bryan Scheblein | Police Officer | White male | Black male, 30 years old | Exonerated | 2019 |
Richard Moore | Police Officer | White male | White female, 48 years old | Substantiated (Command Discipline A) | 2018 |
Christophe Matthews | Police Officer | Hispanic male | Hispanic male, 51 years old | Substantiated (Command Lvl Instructions) | 2019 |
Tomas Janciauskas | Police Officer | White male | Unknown male, 44 years old | Substantiated (Command Lvl Instructions) | 2019 |
About This Data
For decades, disciplinary records of police officers in New York have been shielded from public view. After the state recently repealed the law that had kept the records secret, ProPublica requested and received a database from New York City’s Civilian Complaint Review Board, which investigates allegations of misconduct against NYPD officers. The database lists the name of each officer, the race of the complainant and the officer, a category describing the alleged misconduct, and whether the CCRB concluded the officers’ conduct violated NYPD rules. Police unions have opposed New York City’s plan to make public data about disciplinary investigations. This database names about 4,000 of the NYPD’s 36,000 active-duty officers. Every officer in the database has had at least one substantiated allegation. We excluded any allegations that CCRB investigators concluded did not occur and were deemed unfounded. We also removed a small number of officers (62) against whom the CCRB had substantiated allegations, but whose substantiated allegations had not gone fully through the NYPD’s administrative prosecution process. The CCRB was not able to reach conclusions in many cases, in part because the investigators must rely on the NYPD to hand over crucial evidence, such as footage from body-worn cameras. Often, the department is not forthcoming despite a legal duty to cooperate in CCRB investigations. The CCRB gets thousands of complaints per year but substantiates a tiny fraction of them. Allegations of criminal conduct by officers are typically investigated not by the CCRB but by state or federal prosecutors in conjunction with the NYPD’s Internal Affairs Bureau or the FBI. The NYPD’s own findings in cases in this database are not included here.
Read more about what we’ve included in the database and why, and see our answers to questions we have received about this data. If you have information about any of these officers or cases, please fill out our form.
All of the records in this data are from closed cases. But if you see an error, contact the CCRB. If the agency updates its records and lets us know, we'll do so as well.
The data used in this database is downloadable from ProPublica’s Data Store.
Source
This data was obtained through a records request made to the CCRB. It includes fully investigated allegations only for officers who were members of the department as of late June 2020 and against whom the CCRB has substantiated at least one allegation.