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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 1 of 38

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Thomas Raynard James v. Detective Kevin Conley, et al.S.D. FloridaUSA2026-08-27UnidentifiedBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Darrin L. Johnson, Jr. v. Nationstar Mortgage LLC, et al.D. MarylandUSA2026-08-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Krystal Faye Potterf, et al. v. Drew F. Wessels, et al.E.D. MichiganUSA2026-08-26UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Noella P. Turgeon v. FHLMCD. New HampshireUSA2026-08-26ImpliedBrief StruckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Tyler Shelbert v. Baxter International, Inc.N.D. IllinoisUSA2026-08-26ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
AndDone, LLC v. Shante Gaines; Reset Financial Group, LLCW.D. MissouriUSA2026-08-25ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Benjamin v. StateCA MarylandUSA2026-08-25ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kurelko v. BallardD. New JerseyUSA2026-08-25ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jack Ferm v. Agritech Properties, et al.D. UtahUSA2026-08-24ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Michael L. Ruiz v. Magellan Financial & Insurance Services (2)D. ArizonaUSA2026-08-24ChatGPTFormal public reprimandNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Adibi v. AIG Israel Insurance Co.Tel Aviv-Jaffa DCIsrael2026-08-23ImpliedMonetary Sanction20000 ILSSource (lawfirms.co.il)
Capital Standard, LLC v. U.S. Bank National AssociationFla. 2d DCAUSA2026-08-21UnidentifiedAttorney Keefe fined $1,500; ordered to pay U.S. Bank's appellate fees for researching and answering the amended initial brief (amount remanded to trial court); referred to The Florida Bar; offending briefs struck.1Case summary (Charlotin AI Hallucination Cases DB)
Joseph M. Speranza v. Golden Technologies, Inc.D. NevadaUSA2026-08-21ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Unspecified murder appeal (Las Cruces area)New Mexico SCUSA2026-08-21ChatGPTFound in contempt; removed from the case; Monetary Sanction; Briefs stricken and appeal to start anew; Bar Referral.5000 USDSource (santafenewmexican.com)
Cecile Kasengela v. Kaiser Foundation Hospitals, et al.C.D. CaliforniaUSA2026-08-20ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Disruptive Resources, LLC v. Ballistic Barrier Products Inc. et al.D. DelawareUSA2026-08-20StrongsuitWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Faiz Enterprise v. State Tax Officer, Unit-67, Surat & Anr.Gujarat High CourtIndia2026-08-20UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Full Standard Properties, LLC v. SJ 6070, LLCN.D. CaliforniaUSA2026-08-20ImpliedAdverse Costs (Voluntarily repaid)14500 USDCase summary (Charlotin AI Hallucination Cases DB)
Michael Dotson v. Bob Evans Farms, LLCC.D. CaliforniaUSA2026-08-20ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Stephen Lohbeck v. Amazon.com Services, LLCE.D. CaliforniaUSA2026-08-20ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re the Marriage of Kira Lindsay and Jamie Alexander DillonCA CaliforniaUSA2026-08-19UnidentifiedCosts DeniedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kelly v. Financial Industry Regulatory AuthorityD. NevadaUSA2026-08-19ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mitchell v. HIG Realty Credit Fund, L.P.CA GeorgiaUSA2026-08-19UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Snisko v. Cascade Funding Mortgage Trust HB4N.D. IllinoisUSA2026-08-19ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Wilkinson v. SchmelzerCA IowaUSA2026-08-19ImpliedNo sanctionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Zoryana Kaspryak v. Mykhaylo StadarskyySC PennsylvaniaUSA2026-08-19ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Gilberto Garcia Perez v. Todd Blanche, et al.W.D. TexasUSA2026-08-18ImpliedAdmonishment; WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re Marriage of Rebekah Muriel and Johnathan David FarrisCA WashingtonUSA2026-08-18ImpliedAdverse Costs Order1 USDCase summary (Charlotin AI Hallucination Cases DB)
Joann LeDoux v. Outliers, Inc. (2)W.D. WashingtonUSA2026-08-18Claude and ChatGPTExpert Brief excluded/struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kourradi v. ChristopherCA TexasUSA2026-08-18ImpliedBrief Struck; Appeal DismissedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sani v. Institute for Human ReproductionCA IllinoisUSA2026-08-18ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
סע"ש 7669-06-24Haifa Regional Labor CourtIsrael2026-08-17UnidentifiedMonetary Sanction6000 ILSCase summary (Charlotin AI Hallucination Cases DB)
Davos FrancoisGAO (Comptroller General of the United States)USA2026-08-17ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Boettcher v. BoettcherCA ArizonaUSA2026-08-14ImpliedFalse quote struck from recordNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brankle v. SchmellCA IndianaUSA2026-08-14ChatGPTMonetary Sanction (upheld)1546 USDCase summary (Charlotin AI Hallucination Cases DB)
Daryl Harris v. Christopher A. WrayS.D. IndianaUSA2026-08-14UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Guerra-Quezada v. United States; Guerra-Vasquez v. United States (consolidated)5th Cir. CAUSA2026-08-14ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rivard v. Vermont Dept. of CorrectionsSC VermontUSA2026-08-14ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Apelação Cível nº 1032884-04.2025.8.26.0224TJ San PauloBrazil2026-08-13UnidentifiedMonetary Fine; Bar Referral1 BRLCase summary (Charlotin AI Hallucination Cases DB)
Arbuckle v. Tanner, 2026 NSCA 62N.S. C.A.Canada2026-08-12UnidentifiedAdverse Costs Order20000 CADCase summary (Charlotin AI Hallucination Cases DB)
Davenport v. Churilla et alW.D. PennsylvaniaUSA2026-08-12ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Garry Chapman v. City of Priceville, et al.N.D. AlabamaUSA2026-08-12ImpliedPublic reprimand; Order to NoticeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
IN RE: Bard Implanted Port Catheter Products Liability LitigationD. ArizonaUSA2026-08-12ChatGPTNo exclusion of Expert ReportNone reportedCase summary (Charlotin AI Hallucination Cases DB)
JMOR Properties v. Artist Alley Townhomes et al.CA Florida (4d)USA2026-08-12UnidentifiedBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rose v. Arts Bonita, Inc.M.D. FloridaUSA2026-08-12ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
A. P. v. S. K.CA QuébecCanada2026-08-11ChatGPTMonetary Sanction1000 CADCase summary (Charlotin AI Hallucination Cases DB)
Courtney Voyton v. Joseph Voyton, et al.M.D. Pa.USA2026-08-11UnidentifiedCourt admonished plaintiff for AI misuse, required future affidavit disclosing AI use and citations checked, warned of sanctions (including striking pleadings/dismissal) for future unchecked AI-generated errors; complaint dismissed with leave to amend.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Egan v Commonwealth of Australia [2026] FCA 1104Federal Court of AustraliaAustralia2026-08-11UnidentifiedCourt noted and rejected AI-generated erroneous quotations and citations, ignored the applicant's unsolicited post-hearing email, allowed summary judgment for the Respondent; no professional sanction or monetary penalty imposed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Eyong v. 72 Barrow St. Realty Corp.AC MarylandUSA2026-08-11ImpliedBrief mostly struck; adverse costs order1 USDCase summary (Charlotin AI Hallucination Cases DB)
Fa’alagilagi Meni-Siliga v. A’s Contractor, Inc., et al.Los Angeles SC, CaliforniaUSA2026-08-11IrysNone reportedCase 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.