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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
2,109
Courts covered
398
Cases with a reported penalty
374
USD-denominated penalties
$1,400,706
across 207 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.

1,429 cases match these filters · page 19 of 29

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Lafayette v. WintersVermont SCUSA—2026-01-07UnidentifiedBriefs struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ramos v. RamosCA MinnesotaUSA—2026-01-07ImpliedArgument treated as forfeitedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Thu Thuy Nguyen v. PennyMac Loan ServicesD. NevadaUSA—2026-01-07ImpliedWarning; Possible Monetary SanctionNone reportedCase summary (Charlotin AI Hallucination Cases DB)
United States v. Juliet Payseur and 20-22 McGregor Avenue, LLCD. New JerseyUSA—2026-01-07UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Hanlon v. Parkersburg CityCC West VirginiaUSA—2026-01-06ImpliedRequest for injunctive relief dismissedNone reportedSource (wtap.com)
Sammie Dwayne McPhaul v. College Hills OPCOD. KansasUSA—2026-01-06ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Tamisha Shaw v. Coast Dental of Georgia et al/SC GeorgiaUSA—2026-01-06ImpliedMonetary Sanction2632Case summary (Charlotin AI Hallucination Cases DB)
Ayatollah Hylton v. Chivone Janee Hylton, et al.S.D. FloridaUSA—2026-01-05ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Allen v. Experian Information SolutionsD. IdahoUSA—2026-01-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Washburn v. HoustonArizona CAUSA—2026-01-02ImpliedBar referralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Burnett v. The City of New YorkSC New YorkUSA—2025-12-31ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cesareo v. Port Authority of New York and New JerseyD. New JerseyUSA—2025-12-31Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Eric Hildebrandt v. siParadigm LLC et al.D. New JerseyUSA—2025-12-31Unidentified—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Massachusetts Housing Finance Agency v. Bradley K. Bass, et al.Massachusetts Land CourtUSA—2025-12-31ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Johnson v. Digital Federal Credit UnionN.D. TexasUSA—2025-12-30Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Labatt USA Operating v. Friends Beverage GroupSC New YorkUSA—2025-12-30UnidentifiedFilings struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
M.T. Real Estate Investment Inc. v. Servis One, Inc., et al.D. NevadaUSA—2025-12-30UnidentifiedBriefs Struck; Adverse Costs Order; Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nicole Beverly Silverberg v. Steven Bonomo, et al.D. NevadaUSA—2025-12-30ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Pauliah v. University of Mississippi Medical CenterS.D. MississippiUSA—2025-12-30UnidentifiedMonetary Sanction; CLE5000 USDCase summary (Charlotin AI Hallucination Cases DB)
Tiffany Regina Ringer v. Bank of America, N.A.N.D. GeorgiaUSA—2025-12-30ImpliedFine; Ordered to submit statement of training/oversight1500 USDCase summary (Charlotin AI Hallucination Cases DB)
Cherleatha B. v. Frank BisignanoD. South CarolinaUSA—2025-12-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re S.A., D.H., and B.M., MinorsCA IllinoisUSA—2025-12-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ng v. AmGuard Insurance Company, et al.S.D. New YorkUSA—2025-12-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rachel Jones v. Experian Information SolutionsE.D. MichiganUSA—2025-12-29ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Allen v. AmazonN.D. TexasUSA—2025-12-23UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Fitzgerald v. BradyVermont SCUSA—2025-12-23ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Krystle J. Lyons v. Oak Harbor School DistrictW.D. WashingtonUSA—2025-12-23ImpliedAmended Complaint dismissed with prejudice.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Leber v. Bryan Medical Center et al.D. NebraskaUSA—2025-12-23ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Minjie Zheng v. ICANNC.D. CaliforniaUSA—2025-12-23ImpliedMonetary Sanction66129 USDCase summary (Charlotin AI Hallucination Cases DB)
Donovan v. Clark County AssessorIndiana Tax CourtUSA—2025-12-22UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Levy v. Google LLCW.D. WashingtonUSA—2025-12-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Matter of: KE System Services, Inc.GAOUSA—2025-12-22Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Smith v. Clarence Smith et al.N.D. New YorkUSA—2025-12-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Billups v. Louisville Municipal School DistrictN.D. MississippiUSA—2025-12-19GrokCounsel DQ'd; monetary sanction; obligatory audit of all past filingsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Disability Rights Mississippi v. Palmer Home for ChildrenN.D MississippiUSA—2025-12-19ImpliedMonetary sanction; CLE requirement; notification to bar and other courts; attorney withdrawal.20883 USDCase summary (Charlotin AI Hallucination Cases DB)
Fantini v. WestRock Services, LLCD. New JerseyUSA—2025-12-19ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Gavin Simpson v. Portfolio Recovery Associates, LLCW.D. VirginiaUSA—2025-12-19ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Groulx v. CSL LimitedCA MichiganUSA—2025-12-19—Appeal dismissedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Patrick Joseph Groulx v CSL LimitedCA MichiganUSA—2025-12-19ImpliedAppeal dismissedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Edward Starski v. Chandler HoldernessCA ColoradoUSA—2025-12-18ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Gerou v. George, Whitten, and United StatesE.D. WisconsinUSA—2025-12-18ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Greenfield One III Gmbh & Co. Kg v. ChaneyDelaware Ch.USA—2025-12-18ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Greenfield One III Gmbh & Co. Kg v. XXXDelaware Ch.USA—2025-12-18ImpliedWarningNone reportedNo source on file
JPMorgan Chase Bank, N.A. v. Christina BuenzliCA CaliforniaUSA—2025-12-18Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Robert Lafayette v. Alex Abrami et alVermont SCUSA—2025-12-18ImpliedAdverse Costs Order; Pre-Filing Injunction7361 USDCase summary (Charlotin AI Hallucination Cases DB)
Wanyu Zhang v. National Public Radio, Inc.D. DCUSA—2025-12-18UnidentifiedBrief struck; Adverse Costs Order1 USDCase summary (Charlotin AI Hallucination Cases DB)
Wireless Investors LLC v. Semtech Incorporated, et al.D. ArizonaUSA—2025-12-18ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Burlingame v. Argo Private Client Group, Ltd. et al.S.D. New YorkUSA—2025-12-17Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Friend v. SerpaCA FloridaUSA—2025-12-17ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Halpern v. Federal Reserve Bank of New York, et al.N.D. IllinoisUSA—2025-12-17Implied—None 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.