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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
1,902
Courts covered
396
Cases with a reported penalty
349
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.

1,295 cases match these filters · page 2 of 26

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
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)
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)
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)
An v. Archblock, Inc.Delaware Ch.USA2025-04-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nelson Lin v. The Honorable Jonathan H. Shim, et al.S.D. New YorkUSA2025-04-09ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Bevins v. Colgate-Palmolive Co.E.D. PennsylvaniaUSA2025-04-10UnidentifiedStriking of Counsel’s Appearance + Referral to Bar Authorities + Client Notification OrderNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Graciela Dela Torre v. Davies Life & Health, Inc., et al.N.D. IllinoisUSA2025-04-11ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sims v. Souily-Lefave (2)D. NevadaUSA2025-04-15ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brown v. Patel et al.S.D. TexasUSA2025-04-22UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Gustafson v. Amazon.comD. ArizonaUSA2025-04-30ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Moales v. Land Rover Cherry HillD. ConnecticutUSA2025-04-30UnidentifiedPlaintiff warned to ensure accuracy of future submissionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Wilt v. Department of the NavyE.D. TexasUSA2025-05-02UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Flowz Digital v. Caroline DalalC.D. CaliforniaUSA2025-05-05Lexis+AIMonetary Sanction; Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Harris v. Take-Two Interactive SoftwareD. ColoradoUSA2025-05-06ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lacey v. State Farm General InsuranceC.D. CaliforniaUSA2025-05-06CoCounsel, Westlaw Precision, Google GeminiStriking of briefs; denial of requested discovery relief; Large monetary sanctions jointly and severally against the two law firms31100 USDCase summary (Charlotin AI Hallucination Cases DB)
Newbern v. Desoto County School District et al.N.D. MississippiUSA2025-05-12ImpliedCase dismissed, in part as a sanction for fabrication of legal authoritiesNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Beenshoof v. ChinW.D. WashingtonUSA2025-05-15ImpliedNo sanction imposed; court reminded Plaintiff of Rule 11 obligationsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Keaau Development Partnership LLC v. LawrenceHawaii ICAUSA2025-05-15ImpliedMonetary sanction against counsel personally; no disciplinary referral100 USDCase summary (Charlotin AI Hallucination Cases DB)
USA v. BurkeM.D. FloridaUSA2025-05-15Westlaw's AI tools, GPT4.5 Deep Research (Pro)Motion dismissed, and plaintiff ordered to refile it without fake citations.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Versant Funding v. Teras Breakbulk Ocean Navigation EnterprisesS.D. FloridaUSA2025-05-20UnidentifiedJoint and several liability for Plaintiff’s attorneys' fees and costs incurred in addressing the hallucinated citation; CLE requirement on AI ethics; Monetary fines1500 USDCase summary (Charlotin AI Hallucination Cases DB)
Evans et al v. Robertson et al (1)E.D. MichiganUSA2025-05-21ImpliedWarningNone reportedSource (govinfo.gov)
Garner v. KadinceCA UtahUSA2025-05-22ChatGPT1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Dupont v. Town of WalesSC MassachusettsUSA2025-05-27ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mid Cent. Operating Eng'rs Health v. HoosiervacS.D. IndianaUSA2025-05-28UnidentifiedMonetary Sanction6000 USDCase summary (Charlotin AI Hallucination Cases DB)
Anita Krishnakumar et al. v. Eichler Swim and Tennis ClubSC CaliforniaUSA2025-05-29ImpliedArgument lost on the merits in tentative rulingNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Delano Crossing v. County of WrightMinnesotta Tax CourtUSA2025-05-29UnidentifiedBreach of Rule 11, but no monetary sanction warranted; referred counsel to Lawyers Professional Responsibility BoardNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mandy Pecher v Josef Gregor Habscheid,Michigan CCUSA2025-06-02ChatGPTMonetary Sanction; Motions denied800 USDNo source on file
Powhatan County School Board v. Skinger et alE.D. VirginiaUSA2025-06-02ChatGPTRelevant motions strickenNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Angela Williams, et al. v. Jamal Rashid, et al.D. NevadaUSA2025-06-09UnidentifiedFiling struck; Adverse Costs Order1 USDCase summary (Charlotin AI Hallucination Cases DB)
Lionel Rayale Maurice v. Warden Barry WingfieldS.D. MississippiUSA2025-06-09ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rochon Eidsvig & Rochon Hafer v. JGB CollateralTexas CAUSA2025-06-12Implied8 mandatory hours of Continuous Legal Education on ethics and AINone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re Marriage of Isom and KareemCA IllinoisUSA2025-06-16ImpliedThe appeal was denied, and the trial court's decision was affirmed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Reilly v. Conn. Interlocal Risk Mgmt. AgencyD. ConnecticutUSA2025-06-20ImpliedWarningNone reportedSource (govinfo.gov)
Mintvest Capital, LTD v. NYDIG Trust Company, et al.D. Puerto RicoUSA2025-06-23ClaudeOrder to pay opposing counsel's fees1 USDCase summary (Charlotin AI Hallucination Cases DB)
Romero v. Goldman Sachs Bank USAS.D. New YorkUSA2025-06-25ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Schoene v. Oregon Department of Human ServicesD. OregonUSA2025-06-25ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Twist It Up, Inc. v. Annie International, Inc.C.D. CaliforniaUSA2025-06-26ImpliedMonetary Sanction500 USDCase summary (Charlotin AI Hallucination Cases DB)
William Nelson v. Washington Board of Industrial AppealsW.D. WashingtonUSA2025-06-26Athena AIAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Parra v. United StatesCourt of Federal ClaimsUSA2025-06-27UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sister City Logistics, Inc. v. John FitzgeraldS.D. GeorgiaUSA2025-06-27WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Benjamin Gamble v. Ho-Chunk Nation Election BoardHo-Chunk Nation Trial CourtUSA2025-06-30ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Crespo v. Tesla, Inc.S.D. FloridaUSA2025-06-30ImpliedPlaintiff required to apologize and pay attorney's fees921 USDCase summary (Charlotin AI Hallucination Cases DB)
Shahid v. EsaamCA GeorgiaUSA2025-06-30UnidentifiedCase remanded; monetary penalty2500 USDCase summary (Charlotin AI Hallucination Cases DB)
Angela and Theodore Chagnon v. Holly NelsonWyoming Ch.USA2025-07-02ImpliedOrder to show cause issued; potential striking of motionNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Matter of Sewell Properties TrustColorado Court of AppealsUSA2025-07-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Muhammad v. Gap Inc.S.D. OhioUSA2025-07-03ChatGPTOSCNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sharita Hill v. State of OklahomaW.D. OklahomaUSA2025-07-03ImpliedWarningNone reportedCase 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.