Steven Caraballo

Steven Caraballo

Steven Caraballo
Badge #4947, Hispanic Male
Sergeant at Criminal Intelligence Section since August 2026
Also served at 44th Precinct, 71st Precinct, 33rd Precinct, Patrol Borough Manhattan North Public Safety Teams
Service started July 2012, made $169,000 last year, Tax #952545

Substantiated Allegations:
Abuse of Authority: Failure to provide RTKA card (3)
Abuse of Authority: Frisk
Abuse of Authority: Improper use of body-worn camera (2)
Abuse of Authority: Vehicle search

Discipline Cases:

Case: 2023-29636
Closed: 4/29/2024
Case: 2021-24109
Closed: 2/17/2022

View Details

Lawsuit Settlements:
$215,000   Priester-King, Daquan vs Nypd Police Officer Bhatti, Aaqib et al., 2024 EDNY EDNY 24CV03050
$15,000   Williams, Jermaine vs City of Ny, et al., 2023 EDNY EDNY 23CV01381
$20,000   Lewis, Ryan vs City of Ny, et al., 2023 KCSC KCSC 502134/2023
View Details

Complaints

16 Complaints
46 Allegations
7 Substantiated
6 Substantiated (Command Discipline A)
1 Substantiated (Formalized Training)
1 Closed - Pending Litigation
1 Complainant Unavailable
8 Complainant Uncooperative
2 Complaint Withdrawn
1 Exonerated
5 Unable to Determine
10 Unfounded
1 Unsubstantiated
10 Within NYPD Guidelines

Complaint #202501324, February 2025
Allegation: Force: Physical force
Complainant: Hispanic Male, 25-29
CCRB Conclusion: Unfounded
additional details

Complaint #202500759, January 2025
Allegation: Abuse of Authority: Vehicle search
Complainant: Male, 21-24
CCRB Conclusion: Complaint Withdrawn
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 21-24
CCRB Conclusion: Complaint Withdrawn
additional details

Complaint #202411279, November 2024
Allegation: Force: Physical force
Complainant: Hispanic Male, 18-20
CCRB Conclusion: Unfounded
Allegation: Discourtesy: Word
Complainant: Female, 45-49
CCRB Conclusion: Unfounded
Allegation: Force: Physical force
Complainant: Female, 45-49
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Seizure of property
Complainant: Hispanic Male, 18-20
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Other
Complainant: Hispanic Male, 18-20
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Other
Complainant: Male, 18-20
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Threat of arrest
Complainant: Female, 45-49
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Other
Complainant: Hispanic Male, 18-20
CCRB Conclusion: Unfounded
additional details

Complaint #202410554, October 2024
Allegation: Abuse of Authority: Stop
Complainant: Black Male, 25-29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 25-29
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Improper use of body-worn camera
Complainant: Male, 25-29
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202500205, October 2024
Allegation: Force: Physical force
Complainant: Hispanic Male, 21-24
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202409044, September 2024
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Female, 21-24
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Female, 21-24
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 18-20
CCRB Conclusion: Complainant Uncooperative
Allegation: Abuse of Authority: Vehicle search
Complainant: Black Male, 25-29
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #202405412, May 2024
Allegation: Discourtesy: Word
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Improper use of body-worn camera
Complainant: Male, 15-17
CCRB Conclusion: Substantiated (Formalized Training)
Allegation: Abuse of Authority: Frisk
Complainant: Male, 15-17
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Search (of person)
Complainant: Male, 15-17
CCRB Conclusion: Within NYPD Guidelines
Penalty: Command Discipline - A
additional details

Complaint #202405762, May 2024
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 35-39
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202403101, March 2024
Allegation: Abuse of Authority: Vehicle stop
Complainant: Black Male, 40-44
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Black Male
CCRB Conclusion: Unable to Determine
Allegation: Abuse of Authority: Failure to provide RTKA card
CCRB Conclusion: Unable to Determine
additional details

Complaint #202400786, January 2024
Allegation: Force: Physical force
Complainant: Hispanic Male, 45-49
CCRB Conclusion: Within NYPD Guidelines
additional details

Complaint #202400201, January 2024
Allegation: Abuse of Authority: Vehicle search
Complainant: Hispanic Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Female
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Vehicle stop
Complainant: Hispanic Male, 25-29
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Stop
Complainant: Female
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Stop
Complainant: Male
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Improper use of body-worn camera
Complainant: Male, 25-29
CCRB Conclusion: Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
APU Plea Penalty: Forfeit vacation 3 days
APU Case Status: Closed: Resolved by plea, July 9, 2026
Penalty: Forfeit vacation 3 days / Command Discipline A
additional details

Complaint #202207368, October 2022
Allegation: Abuse of Authority: Vehicle stop
Complainant: Male, 35-39
CCRB Conclusion: Within NYPD Guidelines
Allegation: Abuse of Authority: Failure to provide RTKA card
Complainant: Male, 35-39
CCRB Conclusion: Substantiated (Command Discipline A)
Allegation: Abuse of Authority: Bias-Based Policing (Race)
Complainant: Male, 35-39
CCRB Conclusion: Unfounded
Penalty: Command Discipline - A
additional details

Complaint #202107559, December 2021
Allegation: Force: Physical force
Complainant: Black Male, 18-20
CCRB Conclusion: Exonerated
Allegation: Force: Physical force
Complainant: Black Male, 18-20
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Search (of person)
Complainant: Black Male, 18-20
CCRB Conclusion: Unfounded
Allegation: Abuse of Authority: Frisk
Complainant: Black Male, 18-20
CCRB Conclusion: Unfounded
Allegation: Force: Restricted Breathing
Complainant: Black Male, 18-20
CCRB Conclusion: Unsubstantiated
Documents: Complaint Closing Report
additional details

Complaint #202201793, November 2021
Allegation: Force: Physical force
Complainant: Black Male, 30-34
CCRB Conclusion: Closed - Pending Litigation
additional details

Complaint #201903862, April 2019
Allegation: Force: Physical force
Complainant: Male, 45
CCRB Conclusion: Complainant Uncooperative
additional details

Complaint #201709273, November 2017
Allegation: Force: Physical force
Complainant: Black Male, 30
CCRB Conclusion: Complainant Unavailable
additional details

Complaint #202501324, February 2025
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 25-29 Unfounded
additional details
Complaint #202500759, January 2025
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Male, 21-24 Complaint Withdrawn
Abuse of Authority: Vehicle stop Male, 21-24 Complaint Withdrawn
additional details
Complaint #202411279, November 2024
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 18-20 Unfounded
Discourtesy: Word Female, 45-49 Unfounded
Force: Physical force Female, 45-49 Unfounded
Abuse of Authority: Seizure of property Hispanic Male, 18-20 Unable to Determine
Abuse of Authority: Other Hispanic Male, 18-20 Unable to Determine
Abuse of Authority: Other Male, 18-20 Unable to Determine
Abuse of Authority: Threat of arrest Female, 45-49 Within NYPD Guidelines
Abuse of Authority: Other Hispanic Male, 18-20 Unfounded
additional details
Complaint #202410554, October 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Stop Black Male, 25-29 Complainant Uncooperative
Abuse of Authority: Frisk Black Male, 25-29 Complainant Uncooperative
Abuse of Authority: Improper use of body-worn camera Male, 25-29 Complainant Uncooperative
additional details
Complaint #202500205, October 2024
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 21-24 Within NYPD Guidelines
additional details
Complaint #202409044, September 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Failure to provide RTKA card Black Female, 21-24 Complainant Uncooperative
Abuse of Authority: Vehicle search Black Female, 21-24 Complainant Uncooperative
Abuse of Authority: Vehicle search Black Male, 18-20 Complainant Uncooperative
Abuse of Authority: Vehicle search Black Male, 25-29 Complainant Uncooperative
additional details
Complaint #202405412, May 2024
Allegation Complainant CCRB Conclusion
Discourtesy: Word Unfounded
Abuse of Authority: Improper use of body-worn camera Male, 15-17 Substantiated (Formalized Training)
Abuse of Authority: Frisk Male, 15-17 Substantiated (Command Discipline A)
Abuse of Authority: Search (of person) Male, 15-17 Within NYPD Guidelines
Penalty: Command Discipline - A
additional details
Complaint #202405762, May 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 35-39 Within NYPD Guidelines
additional details
Complaint #202403101, March 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Black Male, 40-44 Within NYPD Guidelines
Abuse of Authority: Failure to provide RTKA card Black Male Unable to Determine
Abuse of Authority: Failure to provide RTKA card Unable to Determine
additional details
Complaint #202400786, January 2024
Allegation Complainant CCRB Conclusion
Force: Physical force Hispanic Male, 45-49 Within NYPD Guidelines
additional details
Complaint #202400201, January 2024
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle search Hispanic Male, 25-29 Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Female Substantiated (Command Discipline A)
Abuse of Authority: Failure to provide RTKA card Male Substantiated (Command Discipline A)
Abuse of Authority: Vehicle stop Hispanic Male, 25-29 Within NYPD Guidelines
Abuse of Authority: Stop Female Within NYPD Guidelines
Abuse of Authority: Stop Male Within NYPD Guidelines
Abuse of Authority: Improper use of body-worn camera Male, 25-29 Substantiated (Command Discipline A)
NYPD Conclusion: APU Command Discipline A
APU Plea Penalty: Forfeit vacation 3 days
APU Case Status: Closed: Resolved by plea, July 9, 2026
Penalty: Forfeit vacation 3 days / Command Discipline A
additional details
Complaint #202207368, October 2022
Allegation Complainant CCRB Conclusion
Abuse of Authority: Vehicle stop Male, 35-39 Within NYPD Guidelines
Abuse of Authority: Failure to provide RTKA card Male, 35-39 Substantiated (Command Discipline A)
Abuse of Authority: Bias-Based Policing (Race) Male, 35-39 Unfounded
Penalty: Command Discipline - A
additional details
Complaint #202107559, December 2021
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 18-20 Exonerated
Force: Physical force Black Male, 18-20 Unfounded
Abuse of Authority: Search (of person) Black Male, 18-20 Unfounded
Abuse of Authority: Frisk Black Male, 18-20 Unfounded
Force: Restricted Breathing Black Male, 18-20 Unsubstantiated
Documents: Complaint Closing Report
additional details
Complaint #202201793, November 2021
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 30-34 Closed - Pending Litigation
additional details
Complaint #201903862, April 2019
Allegation Complainant CCRB Conclusion
Force: Physical force Male, 45 Complainant Uncooperative
additional details
Complaint #201709273, November 2017
Allegation Complainant CCRB Conclusion
Force: Physical force Black Male, 30 Complainant Unavailable
additional details

Conclusion Meanings:

'Exonerated': or 'Within NYPD Guidelines' - The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.
'Substantiated': The misconduct occurred and it violated the rules. The NYPD has discretion over what, if any, discipline is imposed.
'Unable to Determine': The alleged conduct was investigated but could not determine both that the conduct occurred and that it broke the rules.
'Unfounded': Evidence suggests that the event or alleged conduct did not occur.
'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.
'Within NYPD Guidelines': The conduct occurred but did not violate the NYPD's own rules, which often give officers significant discretion.

Further details on conclusions.


Discipline

Case: 2023-29636
Closed: 4/29/2024
Case Details:
  1. Violated patrol rules - failed to provide a business card
Penalty: A - Command Discipline
Recommendation: Command Discipline - A

Case: 2021-24109
Closed: 2/17/2022
Case Details:
  1. Made computer inquiries unrelated to official Department business.
Penalty: B - Command Discipline, vacation days (3 days)
Recommendation: Command Discipline - B


Lawsuits

Named in 5 known lawsuits, $250,000 total settlements.

Mentore, Joel vs City of Ny, et al.
Case # 822833/2025E, Supreme Court - Bronx, October 29, 2025

Priester-King, Daquan vs Nypd Police Officer Bhatti, Aaqib et al.
Case # 24CV03050, U.S. District Court - Eastern District NY, May 28, 2024, ended April 14, 2025
$215,000 Settlement
Complaint
Description: On September 4, 2022, Plaintiff was walking along the sidewalk when Defendant Bhatti and Defendant Caraballo arrested the plaintiff, tightly cuffing and dragging him across the ground, causing severe pain and physical injuries in the process. At no time did the plaintiff commit a crime, violate the law in any way, nor did the officers have objective reason to accuse Plaintiff of doing so. The officers did not recover any drugs, weapons, graffiti instruments, or other illegal contraband from Plaintiff or from his location. After plaintiff was placed into custody at Kings Country Central Bookings, Defendant Bhatti, Defendant Caraballo, and Defendant Police Officers John Doe 1-10 provided the District Attorney’s...

Williams, Jermaine vs City of Ny, et al.
Case # 23CV01381, U.S. District Court - Eastern District NY, March 16, 2023, ended February 26, 2024
$15,000 Settlement
Complaint
Description: On November 28 2021, plaintiff Jermaine Williams was inside his vehicle when defendant officers Delarosa, Caraballo, Zahid, and Bhatti approached plaintiff in an unmarked car and instructed plaintiff to exit his vehicle. After plaintiff exited his vehicle, without justification or cause Defendants Delarosa, Caraballo, Zahid, and Bhatti arrested plaintiff by throwing him to the ground, handcuffing him, and punching him about the body. Defendant Delarosa then punched plaintiff in the face while plaintiff was immobile and handcuffed on the ground. Defendants Delarosa, Caraballo, Zahid, and Bhatt continued to assault plaintiff until plaintiff was rendered unconscious. Defendants then had plaintiff transported t...

Lewis, Ryan vs City of Ny, et al.
Case # 502134/2023, Supreme Court - Kings, January 24, 2023, ended May 3, 2024
$20,000 Settlement
Complaint
Description: On June 8, 2021, plaintiff was standing on a sidewalk outside a smoke shop when officers stopped, detained, and placed plaintiff into custody without reasonable suspicion. For four hours, plaintiff was handcuffed to the floor. Plaintiff was questioned by officers regarding a recent shooting incident. Plaintiff was released with an appearance ticket for consumption of alcohol. Plaintiff did not have alcohol on his person at time of arrest. The ticket was dismissed. On June 9, 2021, plaintiff was confronted by plain clothes officers while in vicinity of the smoke shop. Officers failed to announce themselves as NYPD officer seized Plaintiff, and detained him. Plaintiff was detained for eight hours. For three hours...

Moran et al v. city of New York et al.
Case # 05CV01571, U.S. District Court - Southern District NY
Fifth Amended Complaint
Description: Plaintiffs were protesting on the street in union square where defendant officers arrested them with tight handcuffs. Plaintiffs were then sent to pier 57 where there were toxic chemicals exposed. Plaintiffs were charged with disorderly conduct and all the charges for all plaintiffs were either dismissed or issued adjournment contemplation of dismissal of their cases.

Other Documents

Brooklyn DA Disclosure Letter references additional CCRB complaint #201710429 and additional lawsuits 17CV5388, 13CV1006