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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.

73 cases match these filters · page 2 of 2

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
ANPV and SAPV v Secretary of State for the Home DepartmentUpper Tribunal (IAC)UK—2025-09-29Microsoft CopilotOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
ANPV & SAPV v Secretary of State for the Home DepartmentUpper TribunalUK—2025-09-29Microsoft CopilotShow Cause OrderNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Franklin Paterson Wandji Mboungueng v Severn Trent Water LimitedEmployment Tribunal, BirminghamUK—2025-09-22ImpliedThe application to set aside the dismissal was refused. No sanction or monetary penalty was imposed for the inaccurate authorities, but the Tribunal warned that further serious inaccuracies could result in strike-out for scandalous or unreasonable conduct.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Kuzniar v General Dental CouncilEmployment TribunalUK—2025-08-15ChatGPTTribunal declined to award costsNone reportedSource (naturalandartificiallaw.com)
Holloway v BecklesFirst-tier TribunalUK—2025-08-12UnidentifiedCosts Order750 GBPCase summary (Charlotin AI Hallucination Cases DB)
MS (Bangladesh)Immigration and Asylum ChamberUK—2025-08-12ChatGPTReferred to the Bar Standards Board for investigationNone reportedCase summary (Charlotin AI Hallucination Cases DB)
The Father v The MotherHigh CourtUK—2025-07-30ImpliedCosts awarded against the Father (partly for relying on faked cases).5900 GBPSource (naturalandartificiallaw.com)
Chanda v Royal Mail Group LtdEmployment TribunalUK—2025-07-28ImpliedRefusal of strike-out application with finding of unreasonable conductNone reportedCase summary (Charlotin AI Hallucination Cases DB)
HMRC v. GunnarsonUpper Tribunal (Tax and Chancery Chamber)UK—2025-07-23UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
PS v London Borough of WandsworthUpper TribunalUK—2025-07-14Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Various Leaseholders v Assethold LimitedProperty ChamberUK—2025-07-07Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Pro Health Solutions Ltd v ProHealth IncIntellectual Property OfficeUK—2025-06-20ChatGPTWarning; No costs awarded for the appeal since both sides seemingly erredNone reportedCase summary (Charlotin AI Hallucination Cases DB)
UB v Secretary of State for the Home DepartmentUpper Tribunal (Immigration and Asylum Chamber)UK—2025-06-18Unidentified—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Ayinde v. Haringey & Al-Haroun v. QNBHigh CourtUK—2025-06-06UnidentifiedNo contempt, but referral to professional bodiesNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Bandla v. Solicitors Regulation AuthorityUKUK—2025-05-13Google Search (Allegedly)Application for extension of time refused; appeal struck out as abuse of process; indemnity costs of £24,727.20 ordered; permission to appeal denied24727 GBPCase summary (Charlotin AI Hallucination Cases DB)
Crypto Open Patent Alliance v. Wright (2)UKUK—2025-05-12ImpliedGeneral Civil Restraint Order (GCRO) granted for 3 years; Case referred to Attorney General; Costs awarded to applicants.100000 GBPCase summary (Charlotin AI Hallucination Cases DB)
Goshen Multiservice Limited v Accuro Environmental LimitedEmployment Tribunals (London, South)UK—2025-04-22Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Ayinde v. Borough of HaringeyHigh CourtUK—2025-04-03UnidentifiedWasted costs order; Partial disallowance of Claimant’s costs; Order to send transcript to Bar Standards Board and Solicitors Regulation Authority11000 GBPCase summary (Charlotin AI Hallucination Cases DB)
Zzaman v. HMRCFirst-tier Tribunal (Tax Chamber)UK—2025-04-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Olsen v Finansiel StabilitetHigh CourtUK—2025-01-25ImpliedNo contempt, but might bear out on costsNone reportedSource (judiciary.uk)
Crypto Open Patent Alliance v. Wright (1)High CourtUK—2024-12-06UnknownNo formal sanction; fabricated citations disregardedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mr D Rollo v. Marstons Trading LtdEmployment TribunalUK—2024-08-01ChatGPTClaim dismissed; AI material excluded from evidence under prior judicial order; no sanction but explicit judicial criticismNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dr C Mallon v Steer Energy Solutions LimitedBirmingham Employment TribunalUK—2024-06-15UnidentifiedThe claimant was ordered to pay £7,500 in costs; the AI-generated submissions were cited as contributing to unreasonable conduct and wasted costs, but no separate penalty was imposed specifically for hallucination.1Case 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.