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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
1,898
Courts covered
393
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.

1,898 cases match these filters · page 19 of 38

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Mitchell Taylor Button & Dusty Button v. Sigrid McCawleyS.D. FloridaUSA2026-02-04ImpliedShow Cause Order; Order to certify review of citationsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Offen Petroleum v. L&J ExpressD. ArizonaUSA2026-02-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Patrick Idim Cyprian v. Minister of Citizenship and ImmigrationIADCanada2026-02-04UnidentifiedSubmission withdrawnNone reportedCase summary (Charlotin AI Hallucination Cases DB)
RSR Road Surface Recycling v Bonnechere Excavating et al.Ontario SCJCanada2026-02-04UnidentifiedMisuse of AI potentially factored into costsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sebastian Rako v. VMware LLC (2)N.D. CaliforniaUSA2026-02-04ImpliedRequired meet-and-confer for AI-use disputesNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sophia Madigan v. Graco Inc.D. MinnesotaUSA2026-02-04UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
1S REO Opportunity 1, LLC v. 223 Howard LLCE.D. New YorkUSA2026-02-03ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Azad Alamgir Kabir v. WebMDD. New JerseyUSA2026-02-03ImpliedStruck filings; warningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kizzie Sims & Estate of Gregory Neil Davis v. Board of County CommissionersW.D. OklahomaUSA2026-02-03UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Pasuengos v Minister for Immigration and Citizenship (No 2)Federal Circuit and Family CourtAustralia2026-02-03UnidentifiedBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Broadwater TowerQueensland BCCMCAustralia2026-02-02ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Emmanuel S. Yirenkyi v. Angela HooverM.D. PennsylvaniaUSA2026-02-02UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lexos Media IP, LLC v. Overstock.com, Inc.D. KansasUSA2026-02-02ChatGPTBrief struck, monetary sanction, firm compliance12000 USDCase summary (Charlotin AI Hallucination Cases DB)
Ortiz Fatima Cecilia v. Booking.com y otrosJCC de TucumánArgentina2026-02-02ImpliedMonetary sanction, bar referral, adverse costs order620000 ARSCase summary (Charlotin AI Hallucination Cases DB)
Yang v. University of MinnesotaCA MinnesotaUSA2026-02-02ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Health Care Complaints Commission v CampbellNSW CATAustralia2026-01-30ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
PSAHSC v. TchampetHigh CourtUK2026-01-30Microsoft Co-PilotWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rasko v. ICBCBC CRTCanada2026-01-30ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
SEC v. Joseph Nantomah et al.E.D. WisconsinUSA2026-01-30ImpliedBrief StruckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Stephen Schaaf v. Nellis Auction Holdings, LLC, et al.D. NevadaUSA2026-01-30ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Theoda E. Mills, Jr. v. City of St. Louis, et al.E.D. MissouriUSA2026-01-30ImpliedCase dismissed with prejudice as a Rule 11 sanctionNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Wilcox v. GingrichCA IndianaUSA2026-01-30ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Andrey Ivanov & Hometrade Realty Inc. Brokerage v. Uri Kiselman & Viva Solar Inc. (Costs Endorsement)ON SCSMCanada2026-01-29ImpliedThe 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.1Case summary (Charlotin AI Hallucination Cases DB)
Ava Naeini v. Confluent Inc.CA CaliforniaUSA2026-01-29ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dana Serine Greene v. GSK PLCW.D. WashingtonUSA2026-01-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Folarin v. The Immigration Services CommissionnerFirst-tier TribunalUK2026-01-29ChatGPTNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Howse v. CoultonBC CRTCanada2026-01-29ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Roux v. van GreunenHigh CourtSouth Africa2026-01-29UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Abybatou Mbow v. Officer Michael Mackert et al. (1)D. MarylandUSA2026-01-28ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Hardy v. Genesee County Community Action Resource Department, et al. (1)E.D. MichiganUSA2026-01-28ImpliedTwo reply briefs stricken; warningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Life Together Coaching, LLCGAOUSA2026-01-28ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Matter of: Bramstedt Surgical Inc.GAOUSA2026-01-28ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nonnie Berg v. United Airlines, Inc. (2)D. ColoradoUSA2026-01-28ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
SAS La VolumerieTA RennesFrance2026-01-28ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brian Bailey v. Hon. Clark A. Ritchie, et al.W.D. VirginiaUSA2026-01-27ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cassata v. Michael Macrina Architect, P.C.SC New YorkUSA2026-01-27ImpliedMonetary Sanction; Brief struck10000 USDCase summary (Charlotin AI Hallucination Cases DB)
Davidson v PCL Constructors Inc.HRT AlbertaCanada2026-01-27ImpliedDismissal of complaint upheldNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ihor Chopko v. Fidelity National Title Insurance CompanyCA ArizonaUSA2026-01-27ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nelson Henry v. Joseph Iannone and James DeacetisS.D. FloridaUSA2026-01-27ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Farag v. Persante et alM.D. FloridaUSA2026-01-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lifetime Well LLC v. IBSpot.com Inc.E.D. PennsylvaniaUSA2026-01-26Lexis+ AI; LexisNexis ProtégéMonetary Sanction; Order to share opinion with Professional Association4000Case summary (Charlotin AI Hallucination Cases DB)
MacroCharts Research LLC v. Tony ChouN.D. CaliforniaUSA2026-01-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ralph J. Massetti, Jr. v. Greenspring Capital Management, LLC, et al.S.D. FloridaUSA2026-01-26ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cohen v. Egged Transportation LtdMagistrates Court of JerusalemIsrael2026-01-25ImpliedOrder to AmendNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Gummadi Usha Rani v. Sure Mallikarjuna RaoHC Andhra PradeshIndia2026-01-25UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Tarek Jabarin v. National Insurance InstituteHaifa Regional Labor CourtIsrael2026-01-25ImpliedMonetary Penalty4000 ILSCase summary (Charlotin AI Hallucination Cases DB)
Ann K. Cady, Beth L. Corning, and Caron G. Roesler v. Matthew C. O'MalleyCA WisconsinUSA2026-01-23ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dennis Thornton v. Flathead County, et al.D. MontanaUSA2026-01-23ImpliedOrder to file conventional hard-copy source documents for every cited authorityNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Femhealth USA Carafem v. Rickey Nelson WilliamsM.D. TennesseeUSA2026-01-23ImpliedArguments Struck; WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Future Field Solutions, LLC v. Van NorstrandD. MarylandUSA2026-01-23ImpliedNone 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.