Thomas N. Garguilo

Badge #4371, White Male
Sergeant at INS TRN since March 2024
Also served at Specialized Training Section, 120th Precinct
Service started July 2010, made $156,000 last year, Tax #949006

Substantiated Allegations:
Abuse of Authority: Entry of Premises
Abuse of Authority: Threat to damage/seize property

Discipline Cases:

Case: 2022-26750
Closed: 5/2/2024

View Details

Lawsuit Settlements:
$405,758   Wood, Charles Henry vs City of New York, et al., 2020 SDNY SDNY 20CV10541
View Details

Complaints

2 Complaints
4 Allegations
2 Substantiated
1 Substantiated (Formalized Training)
1 Substantiated (Command Discipline B)
1 Unsubstantiated
1 Within NYPD Guidelines

Complaint #202306399, July 2023
Allegation: Force: Physical force
Complainant: Black Female, 15-17
CCRB Conclusion: Within NYPD Guidelines
Documents: Complaint Closing Report
additional details

Complaint #202101477, March 2021
Allegation: Abuse of Authority: Threat to damage/seize property
Complainant: White Female, 35-39
CCRB Conclusion: Substantiated (Command Discipline B)
Allegation: Abuse of Authority: Property damaged
Complainant: White Female, 35-39
CCRB Conclusion: Unsubstantiated
Allegation: Abuse of Authority: Entry of Premises
Complainant: White Female, 35-39
CCRB Conclusion: Substantiated (Formalized Training)
Penalty: Formalized Training
Documents: Complaint Closing Report
NYPD Departure Letter
additional details

Complaint #202306399, July 2023
Allegation Complainant CCRB Conclusion
Force: Physical force Black Female, 15-17 Within NYPD Guidelines
Documents: Complaint Closing Report
additional details
Complaint #202101477, March 2021
Allegation Complainant CCRB Conclusion
Abuse of Authority: Threat to damage/seize property White Female, 35-39 Substantiated (Command Discipline B)
Abuse of Authority: Property damaged White Female, 35-39 Unsubstantiated
Abuse of Authority: Entry of Premises White Female, 35-39 Substantiated (Formalized Training)
Penalty: Formalized Training
Documents: Complaint Closing Report
NYPD Departure Letter
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.
'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: 2022-26750
Closed: 5/2/2024
Case Details:
  1. Wrongful entry of a premises.
  2. Wrongfully threatened to damage property.
Penalty: Training
Recommendation: Training


Lawsuits

Named in 2 known lawsuits, $405,758 total settlements.

Keita, Mohammed vs State Farm Insruance, et al.
Case # 24CV05853, U.S. District Court - Eastern District NY, December 19, 2024

Wood, Charles Henry vs City of New York, et al.
Case # 20CV10541, U.S. District Court - Southern District NY, December 18, 2020, ended October 25, 2023
$405,758 Settlement
Complaint