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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 18 of 26

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Scott M. Boger v. City of Harrisonburg, Virginia, et al.W.D. VirginiaUSA2025-12-09ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brian Jeffrey Hall Jr. v. Halsted Financial Services, LLCW.D. VirginiaUSA2025-12-08ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jodell Dodge v. FirstService Residential Arizona LLCD. ArizonaUSA2025-12-08Federally LawyerBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Thomas Duncan v. Gridhawk et al.W.D. TexasUSA2025-12-06ImpliedPlaintiff's objections struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Associated Builders and Contractors v. Bucks County Community CollegeCC PennsylvaniaUSA2025-12-05UnidentifiedBrief struck and ignoredNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Donnie Yarn and Deshawn Murphy v. Trader Joe'sD. OregonUSA2025-12-05ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re: Nupeutics Natural, Inc.; Gladstone v. PeatrossS.D. CaliforniaUSA2025-12-05UnidentifiedMonetary Sanction; CLE; Bar referral950 USDCase summary (Charlotin AI Hallucination Cases DB)
Mullins v. Duquesne University of the Holy SpiritW.D. PennsylvaniaUSA2025-12-05ImpliedReply struck; Order to disclose AI useNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Shana Jordan, et al. v. Chicago Housing Authority et al.CC IllinoisUSA2025-12-05ChatGPTMotion partly struck; Monetary sanctions59500 USDCase summary (Charlotin AI Hallucination Cases DB)
Black Oak Capital BOCA, LLC v. Paul Evans, LLC, et al.D. UtahUSA2025-12-04ImpliedOrder for counsel to read cited authorities and file a certification within 30 daysNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dalton Gage Hill v. Oklahoma County Criminal Justice Authority (1)W.D. OklahomaUSA2025-12-04ChatGPTCosts Order; Mandatory disclosure of AI use in future filings; CLE obligationNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dorsey v. Ponce, et al.N.D. IllinoisUSA2025-12-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Hilpert v. 16 Judge SPV LLCSC New YorkUSA2025-12-04ImpliedCosts OrderNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jacob Barry Allston v. Ron DeSantis, et al.M.D. FloridaUSA2025-12-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Eddie Lawrence Quitugua v. Donna P. Quitugua, et al.D. GuamUSA2025-12-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Farrow v. John DoesE.D. New YorkUSA2025-12-03ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jason M. Hatfield, P.A. v. Tony Pirani and Pirani Law PAW.D. ArkansasUSA2025-12-03ImpliedBrief struck; Monetary Fine; Bar Referral; Requirement to always associate co-counsel in future appearances1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Juan Villalovos-Gutierrez, et al. v. Gerard Van De Pol (1)E.D. CaliforniaUSA2025-12-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rashonna Moore v. City of Del City10th Cir. CAUSA2025-12-03ImpliedDistrict court judgment affirmed; alternatively appeal dismissed as a sanction for misuse of GenAI; Future disclosure of GenAI use and verification of citations ordered, under penalty of perjury.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Ringo v. Colquhoun Design Studio, LLCCA OregonUSA2025-12-03ImpliedMonetary Sanction; Brief struck2000 USDCase summary (Charlotin AI Hallucination Cases DB)
Saregama India Ltd. v. B.A., et al.S.D. New YorkUSA2025-12-03ImpliedNone reportedNo source on file
United States v. Brian BoehmM.D. PennsylvaniaUSA2025-12-03ImpliedOrdered disclosure of AI use and affidavit certifying accuracy of citations for future filingsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
De Ford, Bader, and Key v. James Koutoulas and LGBCoin, LTDM.D. FloridaUSA2025-12-02ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re: Avi SchwalbD. Colorado (Bankruptcy)USA2025-12-02ImpliedCourt rejected reliance on the citationNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jarrus et al. v. Governor of Michigan et al.E.D. MichiganUSA2025-12-02ChatGPT PlusMonetary sanctions600Case summary (Charlotin AI Hallucination Cases DB)
Joshua Harris v. Pinnacle BankN.D. MississippiUSA2025-12-02ImpliedWarningNone reportedNo source on file
Magee v. New Balance Athletics, Inc.E.D. ArkansasUSA2025-12-02UnidentifiedBrief Stricken; Order to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ali Taj Bey v. Mark GlassM.D. FloridaUSA2025-12-01ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brick v. Gallatin County, et al.D. MontanaUSA2025-12-01ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
John Doe v. James P. Ehrhard, Esq.S.D. New YorkUSA2025-12-01ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kingdom of Sweden v. Samantha Ashhadi SolimanCA CaliforniaUSA2025-12-01ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kingdom of Sweden v. [X]CA CaliforniaUSA2025-12-01ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lothamer Tax Resolution, Inc. v. Paul Kimmel (2)W.D. MichiganUSA2025-12-01ImpliedMonetary SanctionNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Peiman Shayan v. Ebby ShakibCA CaliforniaUSA2025-12-01ImpliedBrief struck; Monetary sanction; Bar Referral7500 USDCase summary (Charlotin AI Hallucination Cases DB)
Cappucci v. Maupin, Cox & Legoy, LLPNevada DCUSA2025-11-30ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Hanson v. Nest Home Lending, LLC et al.D. ColoradoUSA2025-11-28UnidentifiedStruck Filing; Order for future filings to include certificate; Required contact with the Federal Pro Se ClinicNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Boyd v. Protestant Memorial Medical CenterS.D. IllinoisUSA2025-11-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Tameer Peak v. Onika Tanya Maraj-Petty, et al.S.D. New YorkUSA2025-11-26ImpliedPlaintiff cautioned to disclose and verify any AI useNone reportedCase summary (Charlotin AI Hallucination Cases DB)
The Doc App, Inc. d/b/a My Florida Green v. Leafwell, Inc. (1)M.D. FloridaUSA2025-11-26UnidentifiedCosts Order; CLE Order; Order to file Order in any future filing; Bar Referral1 USDCase summary (Charlotin AI Hallucination Cases DB)
Brian Smith v. Wells Fargo Bank, N.A.N.D. MississippiUSA2025-11-25ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Carlos Maturin v. T-Mobile USA, Inc.D. New MexicoUSA2025-11-25ImpliedAdverse Costs Order8640 USDCase summary (Charlotin AI Hallucination Cases DB)
In re T.F., P.F., and S.S. Minor ChildrenCA OhioUSA2025-11-25ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jane Doe v. Taro Pharmaceuticals U.S.A., Inc.N.D. CaliforniaUSA2025-11-25ImpliedShow Cause OrderNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jesse Andre v. Warden, FCI DanburyD. ConnecticutUSA2025-11-25UnidentifiedAdmonishment; Motion stricken with prejudiceNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sebastian Rako v. VMware LLC (1)N.D. CaliforniaUSA2025-11-25ImpliedOrder to include a footnote reading 'Located through AI; Checked' for each future citationNone reportedCase summary (Charlotin AI Hallucination Cases DB)
South Central Ohio Job and Family Services v. Corey MasonCA OhioUSA2025-11-25ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
David Morris Clayman v. Scott BessantS.D. FloridaUSA2025-11-24UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re: Marguerite Latete KilpatrickS.D. Ohio (Bankruptcy)USA2025-11-24ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
M.H. v. C.S.CA IndianaUSA2025-11-24ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Pletcher v. Village of Libertyville Police Pension BoardAC IllinoisUSA2025-11-24UnidentifiedPlaintiff's appellate brief stricken and appeal dismissedNone 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.