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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: 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 19 of 26

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
Supplying Demand, LLC (Matter of)	GAO	USA	—	2025-11-24	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Yakov Magdalasov v. ByteDance Inc., TikTok Inc., and Maria Malvar	S.D. New York	USA	—	2025-11-24	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Zero Point MGMT v. Chase Bank/JP Morgan Chase Co.	S.D. New York	USA	—	2025-11-24	Implied	Non-lawyer trustee barred from proceeding pro se	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Alexey Dubinin v. Varsenik Papazian	S.D. Florida	USA	—	2025-11-21	Unidentified	Costs Order; Bar Referral	4030 USD	Case summary (Charlotin AI Hallucination Cases DB)
Ege Kilinc v. PMMUE Eduservices Private Limited, et al.	S.D. New York	USA	—	2025-11-21	Implied	Order to file a sworn statement -03 listing accurate and improper citations	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Linda Oliver v. Christian Dribusch	N.D. New York	USA	—	2025-11-21	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Michael Izquierdo v. Wipro Limited	N.D. Ohio	USA	—	2025-11-21	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Morris Gafni v. Rapid Foreclosure Refunds et al.	SC New York	USA	—	2025-11-21	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Nuvola, LLC v. Wright	Minnesota DC	USA	—	2025-11-21	Unidentified	Monetary sanction; five educational presentations/CLE requirement; Bar referral	1000 USD	Case summary (Charlotin AI Hallucination Cases DB)
Shields v. First Financial	Tennessee	USA	—	2025-11-21	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Buchanan v. Vuori, Inc.	N.D. California	USA	—	2025-11-20	ChatGPT-4, OpenAI, Claude, Clear Brief, Lexis Nexis & Westlaw	Monetary Sanction; Referral to the Bar; Motions stricken without leave to refile	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Evans, et al. v. Robertson et al. (3)	E.D. Michigan	USA	—	2025-11-20	Implied	Multiple filings stricken from the record; Revocation of online upload privileges	None reported	Source (reason.com)
In re Jackson Hospital & Clinic, Inc., et al.	M.D. Alabama (Bankruptcy)	USA	—	2025-11-20	Unidentified	Public Reprimand; Revocation of pro hac vice privileges; Order to Serve Order on Clients; Diffusion of Order to Counsel's Bars	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Ekeocha v. U.S. Department of State	D. DC	USA	—	2025-11-19	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Mareiorozyan v. Automobili Lamborghini America, LLC	California SC	USA	—	2025-11-19	Implied	Admonishment; Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Y.S. v. John Doe et al.	D. Colorado	USA	—	2025-11-19	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re Bryant	M.D. North Carolina (Bankruptcy)	USA	—	2025-11-18	Implied	Show Cause Order	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jorge Paredes Guevara v. A&P Restaurant Corp., et al.	S.D. New York	USA	—	2025-11-18	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kamia Nellum v. Credit Acceptance Corporation	S.D. Indiana	USA	—	2025-11-18	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Medical Buyers Group LLC d/b/a Integrity v. Candice Pence, et al.	M.D. Georgia	USA	—	2025-11-18	Implied	Cost Order and Public Admonishment	10000 USD	Case summary (Charlotin AI Hallucination Cases DB)
Moorehead v. Goodwill Industries of Northeast Texas	E.D. Texas	USA	—	2025-11-18	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Cojom v. Roblen	D. Connecticut	USA	—	2025-11-17	Unidentified	Monetary sanction	500 USD	Case summary (Charlotin AI Hallucination Cases DB)
Cotto v. United States	D. Colorado	USA	—	2025-11-17	Implied	Motion for reconsideration denied; court identified the cited case/citation as nonexistent/miscited and rejected reliance on it.	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Gittemeier v. Liberty Mutual Personal Insurance Company	E.D. Missouri	USA	—	2025-11-17	Implied	Costs Order + Fine; One Attorney ordered to withdraw	1000 USD	Source (reason.com)
Mattson & Dostal v. Rosebud Electric Cooperative et al.	D. South Dakota	USA	—	2025-11-17	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Neal v. Frayer	D. Maryland	USA	—	2025-11-17	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Schlichter v. Kennedy	CA California	USA	—	2025-11-17	Unidentified	Monetary sanction, bar referral	1750 USD	Case summary (Charlotin AI Hallucination Cases DB)
Jeremie Montgomery v. AFL-CIO	M.D. Tennessee	USA	—	2025-11-14	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Matthew Lewis v. Eagle County Government	D. Colorado	USA	—	2025-11-14	Implied	Fine and Costs Order	28000 USD	Case summary (Charlotin AI Hallucination Cases DB)
Matter of Matos	SC New York	USA	—	2025-11-13	Unidentified	Respondent publicly censured	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Nathan Strong v. The United States	Court of Federal Claims	USA	—	2025-11-13	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Richard LaRoche v. Darla Sterett (LaRoche)	Vermont SC	USA	—	2025-11-13	Unidentified	Order to file order in all pending Vermont Superior Court cases where Counsel appears	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Robbin Y. Miller v. Andrew Stuart	5th Cir. CA	USA	—	2025-11-13	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Virginia Montoya Cabanas v. Pamela Bondi, et al.	S.D. Texas	USA	—	2025-11-13	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
William McNae and Ronda McNae v. ARAG Insurance Company	W.D. Washington	USA	—	2025-11-13	Implied	Filing struck; monetary sanction	100 USD	Case summary (Charlotin AI Hallucination Cases DB)
David J. Donovan v. Kathryn Thorson	CA New Mexico	USA	—	2025-11-12	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jeffery Todd Henson, Sr. v. Lynn A. Espejo	C.D. Illinois	USA	—	2025-11-12	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Grymes Development Company v. Fodera	SC New York	USA	—	2025-11-10	Unidentified	Monetary Sanction (2,000 USD); Adverse Costs Order	18993 USD	Case summary (Charlotin AI Hallucination Cases DB)
Jacob Doe v. The University of North Carolina System	W.D. North Carolina	USA	—	2025-11-10	Implied	Order to show cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kevin L. Swincher et al. v. Fay Servicing, LLC et al.	W.D. Kentucky	USA	—	2025-11-10	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kuigoua v. Park	CA California	USA	—	2025-11-10	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Marques Johnson v. Capital One Financial Corporation	E.D. Michigan	USA	—	2025-11-10	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Shelton v. Parkland Health	N.D. Texas	USA	—	2025-11-10	Unidentified	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
United States v. Thomas Czartorski, et al.	W.D. Kentucky	USA	—	2025-11-10	ChatGPT	Order to show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Interest of M. O. W.	CA Texas, Austin	USA	—	2025-11-07	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
James Andrew Grimmer v. Citibank, N.A.	D. Minnesota	USA	—	2025-11-07	Unidentified	Complaint dismissed with prejudice	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Marc Henri David v. George Chiala Farms, Inc.	N.D. California	USA	—	2025-11-07	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Rivera Carrasquillo v. USA	D. Puerto Rico	USA	—	2025-11-07	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Wade v. Traincareconsult, Inc	SC California	USA	—	2025-11-07	Implied	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
David Angel Sifuentes, III v. Christian Brothers Automotive	W.D. Michigan	USA	—	2025-11-06	Implied	—	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.