Kevin M. Mccarthy

Badge #3347, White Male, 37
Sergeant Detective Squad at Organized Crime Investigation Division since November 2025
Service started July 2010, made $195,000 last year, Tax #949290

Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Photography/Videography
Abuse of Authority: Stop

Lawsuit Settlements:
$67,500   White, Malik vs Mccarthy, Kevin, et al., 2022 KCSC KCSC 511724/2022
$12,500   Rogers, Shaheim, et al. vs City of New York, et al., 2019 EDNY EDNY 19CV03360
$25,000   Brereton, Rafael vs City of New York, et al., 2015 KCSC KCSC 012652/2015
$34,005   Caines, Natasha, et Al vs City of New York, et al., 2012 EDNY EDNY 12CV03273
View Details

Complaints

7 Complaints
20 Allegations
3 Substantiated
1 Substantiated (Command Discipline)
1 Substantiated (Formalized Training)
1 Substantiated (Command Discipline B)
1 Alleged Victim Uncooperative
3 Complainant Uncooperative
13 Unsubstantiated

Complaint #201908463, September 2019
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 30-34
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 30-34
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #201906503, May 2019
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 24
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 24
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 24
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201901490, February 2019
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male, 37
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 37
CCRB Conclusion: Substantiated (Command Discipline B)
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details

Complaint #201807690, September 2018
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Refusal to provide name
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Threat of arrest
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Discourtesy: Word
Complainant: Black Male, 27
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Photography/Videography
Complainant: Black Male, 27
CCRB Conclusion: Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
NYPD Departure Letter
additional details

Complaint #201802009, March 2018
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 17
CCRB Conclusion: Alleged Victim Uncooperative
additional details

Complaint #201408954, August 2014
Allegation: Discourtesy: Word
Complainant: Black Male, 36
CCRB Conclusion: Unsubstantiated
additional details

Complaint #201200526, January 2012
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 46
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Frisk
Complainant: Male, 46
CCRB Conclusion: Substantiated (Command Discipline)
Penalty: Instructions
additional details

Complaint #201908463, September 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 30-34 Unsubstantiated
Abuse of Authority: Frisk Black Male, 30-34 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #201906503, May 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 24 Complainant Uncooperative
Abuse of Authority: Stop Black Male, 24 Complainant Uncooperative
Abuse of Authority: Vehicle search Black Male, 24 Complainant Uncooperative
additional details
Complaint #201901490, February 2019
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Black Male, 37 Unsubstantiated
Abuse of Authority: Frisk Black Male, 37 Unsubstantiated
Abuse of Authority: Failure to provide RTKA card Black Male, 37 Unsubstantiated
Abuse of Authority: Stop Black Male, 37 Substantiated (Command Discipline B)
Penalty: Command Discipline - B
Documents: Complaint Closing Report
additional details
Complaint #201807690, September 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat of arrest Black Male, 27 Unsubstantiated
Abuse of Authority: Refusal to provide name Black Male, 27 Unsubstantiated
Abuse of Authority: Frisk Black Male, 27 Unsubstantiated
Abuse of Authority: Vehicle search Black Male, 27 Unsubstantiated
Abuse of Authority: Threat of arrest Black Male, 27 Unsubstantiated
Discourtesy: Word Black Male, 27 Unsubstantiated
Abuse of Authority: Photography/Videography Black Male, 27 Substantiated (Formalized Training)
NYPD Conclusion: No Disciplinary Action-DUP
Penalty: No penalty
Documents: Complaint Closing Report
NYPD Departure Letter
additional details
Complaint #201802009, March 2018
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 17 Alleged Victim Uncooperative
additional details
Complaint #201408954, August 2014
Allegation Complainant CCRB Conclusion
Discourtesy: Word Black Male, 36 Unsubstantiated
additional details
Complaint #201200526, January 2012
Allegation Complainant CCRB Conclusion
Abuse of Authority: Search (of person) Male, 46 Unsubstantiated
Abuse of Authority: Frisk Male, 46 Substantiated (Command Discipline)
Penalty: Instructions
additional details

Conclusion Meanings:

'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unsubstantiated': or 'Unable to Determine' - The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.

Further details on conclusions.


Lawsuits

Named in 8 known lawsuits, $139,005 total settlements.

White, Malik vs Mccarthy, Kevin, et al.
Case # 511724/2022, Supreme Court - Kings, August 9, 2022, ended December 13, 2024
$67,500 Settlement
Complaint
Description: On September 13, 2018 at around 12:50AM, Plaintiff Malik White was driving down a public street in Brooklyn. Plaintiff White noticed that a car with tinted windows was following him. This car - which was an unmarked police car, pulled over the Plaintiff and Defendant Officers stepped out, but did not immediately identify themselves as NYPD. The men in the unmarked car were Defendant Officers Kevin McCarthy, Umar Khitab, and Steven Rupnick. One Officer asked Plaintiff for his license and registration and Plaintiff looked for it, but also asked why he had been stopped. The Officer began to get hostile, eventually pulling Plaintiff out of the car and taking his cellphone. Two other Defendant Officers then be...

Rogers, Shaheim, et al. vs City of New York, et al.
Case # 19CV03360, U.S. District Court - Eastern District NY, June 11, 2019, ended January 10, 2020
$12,500 Settlement
Complaint
Description: On October 25, 2017, Shaheim Rogers, Bevon Benn, and Sianna Stewart were waiting for a friend inside a rental Zipcar outside of an apartment building. Officers Fagan, Patel, Khitab, and Does approached the car, ordered everyone outside, tightly handcuffed them, searched them, searched the Zipcar, and searched Sianna's wallet. The officers found no contraband. The officers asked who the owner of the car was, and the group responded that it was Dayvoun Joyner, their friend. The officers refused to let Sianna call Dayvoun, and brought them to the precinct for processing, where they again searched the group. Dayvoun came to the precinct and told officers that the group was authorized to drive the car, but they rema...

Dupree, Terry vs City of New York, et al.
Case # 510321/2019, Supreme Court - Kings, May 9, 2019
Complaint
Description: On May 18, 2018, the plaintiff was inside a store at 1295 Pacific Street, Brooklyn, New York. While the plaintiff was giving a customer change, defendant NYPD police officers entered the store and forcefully stopped the plaintiff and handcuffed him tightly. While handcuffed the defendants conducted an invasive body cavity search inside the store three times, by two separate officers, without gloves. No contraband was found on the plaintiff. While at the precinct the plaintiff was subjected to another cavity search, and nothing was recovered. The plaintiff's request for medical attention was denied.

Holder, Dean vs Mccarthy, Kevin, et al.
Case # 512581/2018, Supreme Court - Kings, June 26, 2018, ended August 31, 2018
Zero Disposition
Complaint
Description: On December 31, 2015, plaintiff was arrested by defendant P.O.s McCarthy and Rolffot. The P.O.s had stopped plaintiff as he was walking down the street, and thereafter conducted a search of plaintiff. Approximately 2 hours prior to plaintiff's arrest, a complainant had reported a burglary incident. Surveillance footage reviewed by defendant Sgt. Henderson and Detective Defranco prior to their arrival at the scene of plaintiff's arrest clearly depicted the perpetrator of the burglary; the perpetrator was obviously not plaintiff. Henderson was nonetheless designated the arresting officer. Non-party Detective Lopez further alleged that he recovered a pipe with crack cocaine residue from plaintiff's shoe. Plaintif...

Phillips, Jahmel, et al. vs City of New York, et al.
Case # 510352/2017, Supreme Court - Kings, June 1, 2017
Complaint
Description: On or about Jul 26, 2016, NYPD Defendant McCarthy and others wrongfully and falsely arrested, imprisoned, and detained Plaintiffs without any right or justifiable grounds therefore. Defendant McCarthy wrongfully stopped, handcuffed, and seized the Plaintiffs about their person, causing them physical pain and mental suffering. Defendants did not have legal cause to stop, handcuff, seize, or touch Plaintiffs, nor did Plaintiffs consent to this illegal touching nor was it privileged by law. Defendant McCarthy then took Plaintiffs to the 70th Precinct to continue their arrest, detention, and imprisonment. Defendants then deliberately and maliciously prosecuted Plaintiffs. The charges were dismissed with a favorable...

Brereton, Rafael vs City of New York, et al.
Case # 012652/2015, Supreme Court - Kings, October 23, 2015, ended September 7, 2016
$25,000 Settlement
Complaint

Heines, Annette, et al. vs Police Officer Mccarthy, et al.
Case # 13CV05674, U.S. District Court - Eastern District NY, October 16, 2013, ended June 30, 2015
Zero Disposition
Complaint, Third Amended Complaint
Description: On or about March 13, 2013, Plaintiff 1 was arrested at a subway by PO McCarthy, Boriskin, McCloud, Camille McSam, and John & Jane Does 1-4. When the officers arrested Plaintiff 1, they placed the handcuffs on so tightly that it caused extreme pain. Plaintiff 1 screamed in pain and immediately advised them of her pre-existing hand condition for which she was on several painkillers and had surgery scheduled. Plaintiff 1 repeatedly advised the officers of her pain throughout the ride to the precinct. PO Boriskin laughed at Plaintiff 1’s suffering. Plaintiff 1 was arraigned and went to the hospital around the time of arraignment. Upon arrival at the precinct, Plaintiff 1 called her husband, Plaintiff 2, and when...

Caines, Natasha, et Al vs City of New York, et al.
Case # 12CV03273, U.S. District Court - Eastern District NY, July 9, 2012, ended January 18, 2014
$34,005 Settlement
Amended Complaint, Complaint, Stipulation

Other Documents