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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 4 of 26

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Pineda v. CamposCA ArizonaUSA2025-08-07ImpliedReferral to State bar; Ex officio adverse costs order1 USDCase summary (Charlotin AI Hallucination Cases DB)
Jackson v. BOK Financial Corporation et al (1)N.D. OklahomaUSA2025-08-08Motion stricken without prejudice; WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Herr v. Elos Environmental, LLCE.D. LouisianaUSA2025-08-11ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Hocog v. Cook-HuynhSuperior Court of GuamUSA2025-08-11impliedPendingNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lori Chavez-DeRemer v. NAB, LLC, Asia Trinh, and Nicole BrownD. NevadaUSA2025-08-11ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Goya v. HayashidaCA Florida (4d)USA2025-08-13ImpliedWarningNone reportedNo source on file
Oready, LLC v. GAOGAOUSA2025-08-13ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Woody Nora v. M & A Transport, Inc., et al.E.D. LouisianaUSA2025-08-13ImpliedMonetary Sanction; 1 hour of CLE on Generative AI; referral to the Disciplinary Committee.1000 USDSource (reason.com)
Johnny McMurry, Jr. v. Neiders Company LLC, et al.W.D. WashingtonUSA2025-08-14ImpliedCourt admonished plaintiff for citing a non-existent case and warned of potential Rule 11 sanctions; no sanction imposed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Monster Energy Company v. John H. OwocS.D. FloridaUSA2025-08-14UnidentifiedCommunity service and certification requirement for future filingsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Clonan v. Centrastate Healthcare systemD. New JerseyUSA2025-08-15Westlaw (and others unidentified)WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
in re: NasserE.D. Michigan (Bankruptcy)USA2025-08-15ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re Sonja Helvig DeRosa-GrundS.D. Texas (Bankruptcy)USA2025-08-18UnidentifiedCase dismissed with prejudice for one yearNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Williams v. KirchCA IndianaUSA2025-08-18ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Clark v. JPMorgan Chase Bank, N.A.E.D. MichiganUSA2025-08-19ImpliedPlaintiff's motion denied as frivolous; reply and sur-reply struck; plaintiff ordered to show causeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Garces v. HernandezFifth Circuit CAUSA2025-08-19ImpliedAdmonishment and WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lahti v. Consensys Software Inc.S.D. OhioUSA2025-08-19ImpliedSubmission StrickenNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re R.L.CA IllinoisUSA2025-08-20ImpliedNo additional sanctions (given sanctions for Counsel in other cases)None reportedCase summary (Charlotin AI Hallucination Cases DB)
Chenco v. Do-FluorideD. IdahoUSA2025-08-22ImpliedCourt denied defendant's motion for leave to file a surreply, admonished counsel for submitting non-existent quotations, and granted plaintiff's motion to remand.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Fernando Betancourt Gómez v. Colegio de ProfesionalesPuerto RicoUSA2025-08-22ImpliedTrial court imposed a monetary sanction of $1,000 on the lawyers for causing unjustified delay; referred the lawyers to the Puerto Rico Supreme Court for disciplinary evaluation; judge inhibited from cases involving those lawyers and case to be reassigned.1000 USDCase summary (Charlotin AI Hallucination Cases DB)
In re MascioD. Colorado (Bankruptcy)USA2025-08-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Chapter Kris Jackson v. BOK Financial Corporation, et al. (2)N.D. OklahomaUSA2025-08-26ImpliedShow Cause OrderNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Helgen IndustriesGAOUSA2025-08-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re RichburgD. South Carolina (Bankruptcy)USA2025-08-27Microsoft CoPilot3 hours of CLE to be provenNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Roman v. County of Los AngelesCalifornia SCUSA2025-08-27ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Takefman v. The Pickleball Club, LLCCA Florida (3d)USA2025-08-27ImpliedOrder to show causeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
United States v. Michael Shane DeBaere (1)W.D. VirginiaUSA2025-08-27ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lee v. R&R Home Care, Inc.E.D. LouisianaUSA2025-08-28Google GeminiMonetary sanction; referral1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Lonnie Allbaugh v. University of ScrantonM.D. PennsylvaniaUSA2025-08-28UnidentifiedMonetary sanction; complaint dismissed without prejudice; leave to amend granted.1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Multiphone Latin America v. Millicom International CellularS.D. FloridaUSA2025-08-28ImpliedReferral to District Ad Hoc Committee and the Florida Bar for investigationNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Myeesha Parker v. Costco Wholesale Corp.W.D. WashingtonUSA2025-08-28ImpliedFine, Adverse Costs Order, Bar Referral6200 USDSource (reason.com)
Thackston v. DriscollW.D. TexasUSA2025-08-28ImpliedMagistrate Judge recommended Rule 11 sanctionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
USA v. SethiE.D. TexasUSA2025-08-28ImpliedCourt denied defendant's motions; sentencing ordered to proceed as scheduled; no professional sanctions imposed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Clerk of the Ct. v. RangelFlorida CAUSA2025-08-29ImpliedBar referralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
IBS Government Services, Inc.GAOUSA2025-08-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lothamer Tax Resolution, Inc. v. Paul Kimmel (1)W.D. MichiganUSA2025-08-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Blake Lewis v. Entergy Mississippi, LLCS.D. MississippiUSA2025-09-03UnidentifiedOrder to show causeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re: ValsartanD. New JerseyUSA2025-09-03ImpliedMotion to exclude Expert opinions deniedNone reportedSource (reason.com)
In re Whitehall Pharmacy LLCE.D. ArkansasUSA2025-09-03UnidentifiedOSC withdrawn and dismissed; no sanctions imposed; matter transmitted to Arkansas Office of Professional ConductNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nixon v. Ken Ganley Ford WestN.D. OhioUSA2025-09-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Pete v. Houston Methodist HospitalE.D. TexasUSA2025-09-03UnidentifiedOrder to show causeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Steven E. Hobbs, Sr. v. Igor Goncharko, et al. (1)N.D. IllinoisUSA2025-09-03impliedNo sanction imposed, but noted Rule 11 may apply to pro se litigants.None reportedCase summary (Charlotin AI Hallucination Cases DB)
April Ann Nelson v. Navient Solutions, LLC, et al.S.D. IowaUSA2025-09-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jason Stanford v. Behrooz P. Vida, et al.W.D. TexasUSA2025-09-04ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Turner v. GarrelsCA IowaUSA2025-09-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Anthony C. Hill v. Workday, Inc. (1)N.D. CaliforniaUSA2025-09-05CoCounselOrder to circulate decision in law firm; CLENone reportedCase summary (Charlotin AI Hallucination Cases DB)
CommNV vs UpriseNevada DCUSA2025-09-05ImpliedMonetary Penalty OR Order to volunteer and teach about AI or share their experience5000 USDSource (youtube.com)
Poole v. Walmart, Inc.N.D. IllinoisUSA2025-09-05ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Thompson v. Commissioner of Social Security AdministrationD. ArizonaUSA2025-09-05ImpliedPortions of the Opening Brief were strickenNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brooks and Brooks Inc. v. Patel et al.DC MinnesotaUSA2025-09-08VLex FastcaseBriefs stricken; Bar Referral; Monetary Sanction.5000 USDCase 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.