Substantiated Allegations:
Abuse of Authority: Interference with recording
Abuse of Authority: Interference with recording
Jose A. Santana
Badge #4511,
Hispanic Male
Sergeant at Transportation Bureau since August 2020
Also served at
Transportation Bureau Citywide Traffic
Service
started August 1993,
made $195,000 last year,
Tax #904994
Lawsuit Settlements:
$15,000 Twaiti, Nasser vs City of New York, et al., 2012 KCSC KCSC 501411/2012
View Details
$15,000 Twaiti, Nasser vs City of New York, et al., 2012 KCSC KCSC 501411/2012
View Details
Complaints
1
Complaint
2
Allegations
1
Substantiated
1
Substantiated (Charges)
1
Unsubstantiated
Complaint #202000071,
January 2020
additional details
| Allegation: | Abuse of Authority: Interference with recording |
|---|---|
| Complainant: | White Male, 60-64 |
| CCRB Conclusion: | Substantiated (Charges) |
| Allegation: | Abuse of Authority: Refusal to provide name |
| Complainant: | White Male, 60-64 |
| CCRB Conclusion: | Unsubstantiated |
| NYPD Conclusion: | APU Command Discipline B |
| APU Plea Penalty: | Command Discipline B 10 days |
| APU Case Status: | Closed: Resolved by plea, September 4, 2025 |
| Penalty: | Forfeit vacation 10 days / Command Discipline B |
| Documents: | APU Quarterly Report summary |
| Complaint Closing Report | |
| NYPD Plea Agreement |
| Complaint #202000071, January 2020 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Interference with recording | White Male, 60-64 | Substantiated (Charges) |
| Abuse of Authority: Refusal to provide name | White Male, 60-64 | Unsubstantiated |
| NYPD Conclusion: APU Command Discipline B | ||
| APU Plea Penalty: Command Discipline B 10 days | ||
| APU Case Status: Closed: Resolved by plea, September 4, 2025 | ||
| Penalty: Forfeit vacation 10 days / Command Discipline B | ||
| Documents: | APU Quarterly Report summary | |
| Complaint Closing Report | ||
| NYPD Plea Agreement | ||
| 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.
Discipline
Case: 2022-24580
Closed: 2/19/2024
Case Details:
- Interfere with a recording device
Penalty: B - Command Discipline, vacation days (10 days)
Recommendation: Charges and Specifications
Lawsuits
Twaiti, Nasser vs City of New York, et al.Case # 501411/2012, Supreme Court - Kings, July 2, 2012, ended May 26, 2016
$15,000 Settlement