Substantiated Allegations:
Abuse of Authority: Frisk
Abuse of Authority: Stop
Abuse of Authority: Threat of arrest
Abuse of Authority: Frisk
Abuse of Authority: Stop
Abuse of Authority: Threat of arrest
Carlos Santiago
Badge #700,
Hispanic Male
Also served at
Intelligence Bureau,
40th Precinct,
Police Service Area 6,
34th Precinct,
104th Precinct
Service
started July 2005, ended July 2026,
Tax #939418
Complaints
9
Complaints
18
Allegations
3
Substantiated
1
Substantiated (Command Discipline)
1
Substantiated (Command Discipline A)
1
Substantiated (Command Discipline B)
1
Complainant Uncooperative
3
Complaint Withdrawn
3
Exonerated
1
Unable to Determine
4
Unsubstantiated
3
Within NYPD Guidelines
Complaint #202511450,
April 2025
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | White Female, 35-39 |
| CCRB Conclusion: | Within NYPD Guidelines |
| Allegation: | Abuse of Authority: Forcible Removal to Hospital |
| Complainant: | White Female, 35-39 |
| CCRB Conclusion: | Within NYPD Guidelines |
| Allegation: | Abuse of Authority: Entry of Premises |
| Complainant: | Female, 35-39 |
| CCRB Conclusion: | Within NYPD Guidelines |
Complaint #202205797,
August 2022
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | Female, 30-34 |
| CCRB Conclusion: | Unable to Determine |
Complaint #202002458,
March 2020
additional details
| Allegation: | Abuse of Authority: Threat of arrest |
|---|---|
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Substantiated (Command Discipline B) |
| Allegation: | Abuse of Authority: Stop |
| Complainant: | Hispanic Male, 45-49 |
| CCRB Conclusion: | Substantiated (Command Discipline A) |
| NYPD Conclusion: | APU Command Discipline B |
| APU Plea Penalty: | Forfeit vacation 10 days |
| APU Case Status: | Closed: Resolved by plea, September 6, 2024 |
| Penalty: | Forfeit vacation 10 days / Command Discipline B |
| Documents: | APU Quarterly Report summary |
| Complaint Closing Report | |
| NYPD Plea Agreement |
Complaint #201705179,
June 2017
additional details
| Allegation: | Abuse of Authority: Stop |
|---|---|
| Complainant: | Hispanic Male, 29 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Stop |
| Complainant: | Male, 38 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Abuse of Authority: Search (of person) |
| Complainant: | Hispanic Male, 29 |
| CCRB Conclusion: | Unsubstantiated |
| Allegation: | Abuse of Authority: Frisk |
| Complainant: | Hispanic Male, 29 |
| CCRB Conclusion: | Exonerated |
Complaint #201604855,
May 2016
additional details
| Allegation: | Discourtesy: Word |
|---|---|
| Complainant: | Asian Male, 69 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #201103968,
March 2011
additional details
| Allegation: | Force: Physical force |
|---|---|
| Complainant: | Hispanic Male, 30 |
| CCRB Conclusion: | Exonerated |
| Allegation: | Abuse of Authority: Frisk |
| Complainant: | Hispanic Male, 30 |
| CCRB Conclusion: | Substantiated (Command Discipline) |
| Penalty: | Instructions |
Complaint #201002002,
February 2010
additional details
| Allegation: | Abuse of Authority: Stop |
|---|---|
| Complainant: | Black Male, 53 |
| CCRB Conclusion: | Complaint Withdrawn |
| Allegation: | Abuse of Authority: Question |
| Complainant: | Black Male, 53 |
| CCRB Conclusion: | Complaint Withdrawn |
| Allegation: | Discourtesy: Action |
| Complainant: | Black Male, 53 |
| CCRB Conclusion: | Complaint Withdrawn |
Complaint #200905934,
April 2009
additional details
| Allegation: | Abuse of Authority: Refusal to process civilian complaint |
|---|---|
| Complainant: | Black Male, 37 |
| CCRB Conclusion: | Unsubstantiated |
Complaint #200903400,
March 2009
additional details
| Allegation: | Force: Physical force |
|---|---|
| CCRB Conclusion: | Complainant Uncooperative |
| Complaint #202511450, April 2025 | ||
|---|---|---|
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | White Female, 35-39 | Within NYPD Guidelines |
| Abuse of Authority: Forcible Removal to Hospital | White Female, 35-39 | Within NYPD Guidelines |
| Abuse of Authority: Entry of Premises | Female, 35-39 | Within NYPD Guidelines |
| additional details | ||
| Complaint #202205797, August 2022 | ||
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | Female, 30-34 | Unable to Determine |
| additional details | ||
| Complaint #202002458, March 2020 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Threat of arrest | Hispanic Male, 45-49 | Substantiated (Command Discipline B) |
| Abuse of Authority: Stop | Hispanic Male, 45-49 | Substantiated (Command Discipline A) |
| NYPD Conclusion: APU Command Discipline B | ||
| APU Plea Penalty: Forfeit vacation 10 days | ||
| APU Case Status: Closed: Resolved by plea, September 6, 2024 | ||
| Penalty: Forfeit vacation 10 days / Command Discipline B | ||
| Documents: | APU Quarterly Report summary | |
| Complaint Closing Report | ||
| NYPD Plea Agreement | ||
| additional details | ||
| Complaint #201705179, June 2017 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Stop | Hispanic Male, 29 | Exonerated |
| Abuse of Authority: Stop | Male, 38 | Unsubstantiated |
| Abuse of Authority: Search (of person) | Hispanic Male, 29 | Unsubstantiated |
| Abuse of Authority: Frisk | Hispanic Male, 29 | Exonerated |
| additional details | ||
| Complaint #201604855, May 2016 | ||
| Allegation | Complainant | CCRB Conclusion |
| Discourtesy: Word | Asian Male, 69 | Unsubstantiated |
| additional details | ||
| Complaint #201103968, March 2011 | ||
| Allegation | Complainant | CCRB Conclusion |
| Force: Physical force | Hispanic Male, 30 | Exonerated |
| Abuse of Authority: Frisk | Hispanic Male, 30 | Substantiated (Command Discipline) |
| Penalty: Instructions | ||
| additional details | ||
| Complaint #201002002, February 2010 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Stop | Black Male, 53 | Complaint Withdrawn |
| Abuse of Authority: Question | Black Male, 53 | Complaint Withdrawn |
| Discourtesy: Action | Black Male, 53 | Complaint Withdrawn |
| additional details | ||
| Complaint #200905934, April 2009 | ||
| Allegation | Complainant | CCRB Conclusion |
| Abuse of Authority: Refusal to process civilian complaint | Black Male, 37 | Unsubstantiated |
| additional details | ||
| Complaint #200903400, March 2009 | ||
| Allegation | CCRB Conclusion | |
| Force: Physical force | Complainant Uncooperative | |
| 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.
'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.