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AI Legal Sanction Case Database

The AI Legal Sanction Case Database is the authoritative, continuously-updated, free index of publicly reported cases where a US or foreign court sanctioned, warned, or issued an order to show cause over AI-hallucinated citations in a legal filing. According to Citation Safe’s public sanctions database, courts have addressed AI-citation problems in 1000 reported cases tracked here as of today, spanning 2023–2026. New cases are ingested daily.

Cases tracked
1,897
Courts covered
393
Cases with a reported penalty
348
USD-denominated penalties
$1,290,986
across 191 USD cases — other currencies not converted

This is the structured dataset: every row here is a live, queryable record — sortable and filterable by jurisdiction, AI tool, judge, and year, with results pulled fresh on every request. Download the full dataset as CSV. For curated write-ups of the highest-profile entries — case background, why each sanction happened, what to take from it — see the AI Hallucination Sanctions Tracker, our editorial companion to this database.

1,897 cases match these filters · page 2 of 38

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Al-Hamim v. Star HearthstoneColoradoUSA2024-12-26UnidentifiedNo Sanction (due to pro se, contrition, etc.); Warning of future sanctions.None reportedSource (coloradojudicial.gov)
Buckeye Trust v. PCITIncome Tax Appellate Tribunal (ITAT), BangaloreIndia2024-12-30ImpliedJudgment was retracted and case re-heardNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Postma v. YorkD. IowaUSA2025-01-02UnidentifiedBrief Struck; WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mavundla v. MECHigh CourtSouth Africa2025-01-08ImpliedLeave for appel dismissed with costs; referral to Legal Practice CouncilNone reportedCase summary (Charlotin AI Hallucination Cases DB)
O’Brien v. Flick and ChamberlainS.D. FloridaUSA2025-01-10ImpliedCase dismissed with prejudice, inter alia for use of fake citations and misrepresentationsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Strong v. Rushmore Loan Management ServicesD. NebraskaUSA2025-01-15ImpliedMotion to dismiss granted; no sanctions imposed, but court warned that repetition could result in sanctions or filing restrictionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Candice Dias v Angle Auto FinanceFair Work CommissionAustralia2025-01-20ImpliedNone reportedSource (austlii.edu.au)
Arajuo v. Wedelstadt et alE.D. WisconsinUSA2025-01-22UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Strike 3 Holdings LLC v. DoeC.D. CaliforniaUSA2025-01-22UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Body by Michael Pty Ltd and Industry Innovation and Science AustraliaAdministrative Review TribunalAustralia2025-01-24ChatGPTFake references withdrawn before the hearingNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Fora Financial Asset Securitization v. Teona Ostrov Public RelationsSC New YorkUSA2025-01-24ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Olsen v Finansiel StabilitetHigh CourtUK2025-01-25ImpliedNo contempt, but might bear out on costsNone reportedSource (judiciary.uk)
Gonzalez v. Texas Taxpayers and Research AssociationW.D. TexasUSA2025-01-29Lexis Nexis's AIPlaintiff's response was stricken and monetary sanctions were imposed.3961 USDCase summary (Charlotin AI Hallucination Cases DB)
Hanna v Flinders UniversitySouth AustraliaAustralia2025-01-29ImpliedNone reportedSource (anzlaw.thomsonreuters.com)
Pettit v. Allina Health SystemD. MinnesottaUSA2025-01-30ImpliedMonetary Sanction10000 USDCase summary (Charlotin AI Hallucination Cases DB)
Valu v. Minister for Immigration and Multicultural AffairsFederal Circuit and Family Court of Australia (Division 2)Australia2025-01-31ChatGPTReferral to Legal Services CommissionerNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Tomlin v. State of New MexicoD. New MexicoUSA2025-02-01ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
QWYN and Commissioner of TaxationAdministrative Review Tribunal of AustraliaAustralia2025-02-05CopilotThe Tribunal affirmed the decision under review, rejecting the applicant's submissions based on the AI-generated content.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Luck v Commonwealth of AustraliaFederal CourtAustralia2025-02-11The court dismissed the applicant's interlocutory application for disqualification and referral to a Full Court.None reportedCase summary (Charlotin AI Hallucination Cases DB)
State v. SaherCC OhioUSA2025-02-11ChatGPTAttorney asked to withdraw guilty pleaNone reportedSource (cpdocket.cp.cuyahogacounty.gov)
Goodchild v State of QueenslandQueensland IRCAustralia2025-02-13"Internet searches"Relevant submissions ignoredNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Geismayr v. The Owners, Strata Plan KAS 1970Civil Resolution TribunalCanada2025-02-14CopilotCitations ignoredNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Re NicholsonOntario SCJCanada2025-02-18ImpliedCosts awarded against Bankrupt7267Case summary (Charlotin AI Hallucination Cases DB)
Saxena v. Martinez-Hernandez et al.D. NevadaUSA2025-02-18ImpliedComplaint dismissed with prejudice; no formal AI-related sanction imposed, but dismissal explicitly acknowledged fictitious citations as contributing factorNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Plonit v. Sharia Court of AppealsHigh CourtIsrael2025-02-23UnidentifiedPetition Dismissed Outright; Warning re: Costs/Discipline.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Wadsworth v. Walmart (Morgan & Morgan)D. WyomingUSA2025-02-24Internal tool (ChatGPT)$3k Fine + Pro Hac Vice Revoked (Drafter); $1k Fine each (Signers); Remedial actions noted.5000 USDCourt order (CourtListener)
Merz v. KalamaW.D. WashingtonUSA2025-02-25UnidentifiedNone reportedCourt order (CourtListener)
Yu Hon Tong Thomas v Centaline Property AgencyHigh CourtHong Kong2025-02-26UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Bunce v. Visual Technology Innovations (1)E.D. PennsylvaniaUSA2025-02-27ChatGPTMonetary Sanction + Mandatory CLE on AI and Legal Ethics2500 USDCase summary (Charlotin AI Hallucination Cases DB)
Dog Rights v. Ministry of AgricultureHigh CourtIsrael2025-02-28ImpliedPetition dismissed on threshold grounds for lack of clean hands and inadequate legal foundation. Petitioner ordered to pay costs7000 ILSCase summary (Charlotin AI Hallucination Cases DB)
Nguyen v. Savage EnterprisesE.D. ArkansasUSA2025-03-03ImpliedMonetary sanction1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Evans v. Execushield, Inc.California SCUSA2025-03-10UnidentifiedOrder to Notify Client; No fee available for Counsel in this caseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Arnaoudoff v. Tivity Health IncorporatedD. ArizonaUSA2025-03-11ChatGPTCourt ignored fake citations and granted motion to correct the recordNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mark Lillard v. Offit Kurman, P.A.SC DelawareUSA2025-03-12UnidentifiedAI-use certification required for future filingsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
A v. BFlorenceItaly2025-03-13ChatGPTNo financial sanction; Formal Judicial Reprimand; Findings of procedural misuseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Reddan & An Bord Pleanála v. Trustees of Nenagh Golf ClubIreland2025-03-13UnidentifiedApplication for Judicial Review Denied; Express Judicial Rebuke for Misuse of AINone reportedCase summary (Charlotin AI Hallucination Cases DB)
LMN v. STC (No. 2)New Zealand2025-03-17ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Williams v. Capital One BankD. DCUSA2025-03-18CoCounselCase dismissed with prejudice for failure to state a claim. No monetary sanction imposed, but the court issued a formal warningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Buckner v. Hilton GlobalW.D. KentuckyUSA2025-03-21ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Loyer v. Wayne County MichiganE.D. MichiganUSA2025-03-21UnidentifiedPlaintiff's counsel ordered to attend an ethics seminarNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kruglyak v. Home Depot U.S.A., Inc.W.D. VirginiaUSA2025-03-25ChatGPTNo monetary sanctions; WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
LYJ v. Occupational Therapy Board of AustraliaQueenslandAustralia2025-03-26ChatGPTNo sanction; Fabrication noted; Warning issued regarding AI useNone reportedSource (naturalandartificiallaw.com)
AQ v. BTCRTCanada2025-03-28ImpliedArguments ignoredNone reportedSource (decisions.civilresolutionbc.ca)
McKeown v. Paycom Payroll LLCW.D. OklahomaUSA2025-03-31ImpliedSubmission stricken out, and warningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sanders v. USAFed. claims courtUSA2025-03-31ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
SQBox Solutions Ltd. v. OakBC Civil Resolution TribunalCanada2025-03-31ImpliedLitigant lost on meritsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Boggess v. ChamnessE.D. TexasUSA2025-04-01ImpliedArgument ignoredNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dehghani v. CastroD. New MexicoUSA2025-04-02UnidentifiedMonetary sanction; required CLE on legal ethics and AI; mandatory self-reporting to NM and TX state bars; report of subcontractor to NY state bar; required notification to LAWCLERK1500 USDCase summary (Charlotin AI Hallucination Cases DB)
Mazurek et al. v. ThomazoniParana StateBrazil2025-04-02ChatGPTReferral to the bar; Monetary fine (1% of case value)None reportedCase summary (Charlotin AI Hallucination Cases DB)
Ayinde v. Borough of HaringeyHigh CourtUK2025-04-03UnidentifiedWasted costs order; Partial disallowance of Claimant’s costs; Order to send transcript to Bar Standards Board and Solicitors Regulation Authority11000 GBPCase summary (Charlotin AI Hallucination Cases DB)

This database aggregates publicly reported court sanctions and orders over AI-hallucinated citations. It is informational only, not legal advice, and not a complete record of every such case nationwide — see our free citation checker to verify your own filings before this happens to you.