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Free public database

AI Legal Sanction Case Database

Name: AI Legal Sanction Case Database
Creator: Citation Safe
License: https://citationsafe.com/terms

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: 2,109
Courts covered: 398
Cases with a reported penalty: 374
USD-denominated penalties: $1,400,706; across 207 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.

229 cases match these filters · page 3 of 5

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
Nelligan O’Brien Payne v Amy French	IP Office	Canada	—	2025-12-19	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Obermann v. ICBC	BC CRT	Canada	—	2025-12-19	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kalala v. Coopérative d'habitation La Fraternité Micheloise	CS Québec	Canada	—	2025-12-23	Implied	Monetary Sanction	500 CAD	Source (canlii.org)
M... G... c. A... C...	QCCS	Canada	—	2025-12-23	Implied	Monetary Sanction	500 CAD	Case summary (Charlotin AI Hallucination Cases DB)
JF v Canada Employment Insurance Commission	Social Security Tribunal	Canada	—	2025-12-24	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Chaudhary v. Genest	HRT Ontario	Canada	—	2025-12-29	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Dudak (Re)	SafeRoads Alberta	Canada	—	2026-01-02	ChatGPT	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Bahrani v Peters	CA Saskatchewan	Canada	—	2026-01-05	Implied	Misuse of AI taken into account in reducing costs owed	3000 USD	Case summary (Charlotin AI Hallucination Cases DB)
Greenwood v. The Owners, Strata Plan	BC CRT	Canada	—	2026-01-05	Implied	Dismissal of most claims, partial success on lien fee	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Riley Pollard v UNIFOR Local 324	Ontario LRB	Canada	—	2026-01-06	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Alexandra Philomena Brigid Roy v Attorney General of Canada	Federal Court	Canada	—	2026-01-09	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Vasina v. York Condominium Corporation No. 486	ONCAT	Canada	—	2026-01-12	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Amit Arora v. Canadian National Railway	Federal Court	Canada	—	2026-01-19	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Pellegrino v. York Condominium Corporation No. 486	CAT	Canada	—	2026-01-20	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Waddell (Re)	Ontario SCJ	Canada	—	2026-01-20	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Zou v. Miracon Development Inc.	SC British Columbia	Canada	—	2026-01-20	Implied	Monetary Sanction	200 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Gu v Fogler Rubinoff	SCJ Ontario	Canada	—	2026-01-23	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Davidson v PCL Constructors Inc.	HRT Alberta	Canada	—	2026-01-27	Implied	Dismissal of complaint upheld	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Andrey Ivanov & Hometrade Realty Inc. Brokerage v. Uri Kiselman & Viva Solar Inc. (Costs Endorsement)	ON SCSM	Canada	—	2026-01-29	Implied	The court found the submissions contained AI-like hallucinations and ordered the paralegal Ms. Derya Vural to personally pay $2,000 to opposing counsel in trust under Rule 19.06 and s.29 of the Courts of Justice Act.	1	Case summary (Charlotin AI Hallucination Cases DB)
Howse v. Coulton	BC CRT	Canada	—	2026-01-29	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Rasko v. ICBC	BC CRT	Canada	—	2026-01-30	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Patrick Idim Cyprian v. Minister of Citizenship and Immigration	IAD	Canada	—	2026-02-04	Unidentified	Submission withdrawn	None reported	Case summary (Charlotin AI Hallucination Cases DB)
RSR Road Surface Recycling v Bonnechere Excavating et al.	Ontario SCJ	Canada	—	2026-02-04	Unidentified	Misuse of AI potentially factored into costs	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Applicant v. BC College of Physicians and Surgeons	HPRB	Canada	—	2026-02-05	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Abdul Rahim Seidu v Minister of Citizenship and Immigration	Federal Court (Canada)	Canada	—	2026-02-10	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Alamleh c. R.	SC Quebec	Canada	—	2026-02-11	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Deblois v. Procureur Général	Federal Court	Canada	—	2026-02-16	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
14095863 Canada Inc. v Abercrombie & Fitch Trading Co.	Canadian IPO	Canada	—	2026-02-17	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
HDO v MDF	CA Alberta	Canada	—	2026-02-17	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
N… R… c. M… S…	Québec SC	Canada	—	2026-02-18	Unidentified	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
White v. The Owners, Strata Plan BCS3946	BC CRT	Canada	—	2026-02-27	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Chun v. Vancouver Whitecaps FC LP	SC British Columbia	Canada	—	2026-03-02	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Maruta v. Mahon	HRT Ontario	Canada	—	2026-03-02	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Re Gary Man Kin Ng	Ontario SCJ (Bankruptcy)	Canada	—	2026-03-02	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Asey v. The Association of Justice Counsel	HRT Ontario	Canada	—	2026-03-03	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Makongo c. Montpetit	Québec	Canada	—	2026-03-03	Unidentified	Monetary Sanction	800 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Erin Gray v Attorney General of Canada	Federal Court	Canada	—	2026-03-05	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Thabize c. Immobilière montérégienne IMR inc.	TAL	Canada	—	2026-03-06	Implied	Further filings barred without prior authorization	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Miao v. Bouchard	Civil Resolution Tribunal	Canada	—	2026-03-09	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kapahi Real Estate Inc. v. Elite Real Estate Club of Toronto Inc.	Ontario SCJ	Canada	—	2026-03-10	Implied	Bar Referral	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Siemens v. The Owners, Strata Plan EPS3699	CRT	Canada	—	2026-03-10	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Krivaia v. Hungerford	SC British Columbia	Canada	—	2026-03-11	Implied	No strike for abuse of process	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Law Society of Alberta v. Tiwana	Law Society of Alberta Appeal Panel	Canada	—	2026-03-12	Unidentified	AI misuse as aggravating factor for awarding costs	1 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Re Reza Khoshnik	Ontario SCJ (Bankruptcy)	Canada	—	2026-03-16	Unidentified	Adverse Costs Order	1 CAD	Case summary (Charlotin AI Hallucination Cases DB)
PL v Minister of Employment and Social Development	SST (Appeal Div)	Canada	—	2026-03-17	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Salah v. Peel Condominium Corporation	ONCAT	Canada	—	2026-03-19	Implied	Warning	None reported	No source on file
Lalita MASIH v. Minister of Citizenship and Immigration	IAD	Canada	—	2026-03-20	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
National Indigenous Fisheries Institute v. Canada AG	Federal Court	Canada	—	2026-03-20	Implied	Adverse Costs Order	1 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Iyer v Nazir	CA Alberta	Canada	—	2026-03-23	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Singh v. Director of the Residential Tenancy Branch	SC British Columbia	Canada	—	2026-03-23	Implied	Dismissed	None reported	Case summary (Charlotin AI Hallucination Cases DB)

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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.