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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: 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 21 of 29

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
United States v. Brian Boehm	M.D. Pennsylvania	USA	—	2025-12-03	Implied	Ordered disclosure of AI use and affidavit certifying accuracy of citations for future filings	None reported	Case summary (Charlotin AI Hallucination Cases DB)
De Ford, Bader, and Key v. James Koutoulas and LGBCoin, LTD	M.D. Florida	USA	—	2025-12-02	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re: Avi Schwalb	D. Colorado (Bankruptcy)	USA	—	2025-12-02	Implied	Court rejected reliance on the citation	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jarrus et al. v. Governor of Michigan et al.	E.D. Michigan	USA	—	2025-12-02	ChatGPT Plus	Monetary sanctions	600	Case summary (Charlotin AI Hallucination Cases DB)
Joshua Harris v. Pinnacle Bank	N.D. Mississippi	USA	—	2025-12-02	Implied	Warning	None reported	No source on file
Magee v. New Balance Athletics, Inc.	E.D. Arkansas	USA	—	2025-12-02	Unidentified	Brief Stricken; Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Ali Taj Bey v. Mark Glass	M.D. Florida	USA	—	2025-12-01	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Brick v. Gallatin County, et al.	D. Montana	USA	—	2025-12-01	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
John Doe v. James P. Ehrhard, Esq.	S.D. New York	USA	—	2025-12-01	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kingdom of Sweden v. Samantha Ashhadi Soliman	CA California	USA	—	2025-12-01	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kingdom of Sweden v. [X]	CA California	USA	—	2025-12-01	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Lothamer Tax Resolution, Inc. v. Paul Kimmel (2)	W.D. Michigan	USA	—	2025-12-01	Implied	Monetary Sanction	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Peiman Shayan v. Ebby Shakib	CA California	USA	—	2025-12-01	Implied	Brief struck; Monetary sanction; Bar Referral	7500 USD	Case summary (Charlotin AI Hallucination Cases DB)
Cappucci v. Maupin, Cox & Legoy, LLP	Nevada DC	USA	—	2025-11-30	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Hanson v. Nest Home Lending, LLC et al.	D. Colorado	USA	—	2025-11-28	Unidentified	Struck Filing; Order for future filings to include certificate; Required contact with the Federal Pro Se Clinic	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Boyd v. Protestant Memorial Medical Center	S.D. Illinois	USA	—	2025-11-26	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Tameer Peak v. Onika Tanya Maraj-Petty, et al.	S.D. New York	USA	—	2025-11-26	Implied	Plaintiff cautioned to disclose and verify any AI use	None reported	Case summary (Charlotin AI Hallucination Cases DB)
The Doc App, Inc. d/b/a My Florida Green v. Leafwell, Inc. (1)	M.D. Florida	USA	—	2025-11-26	Unidentified	Costs Order; CLE Order; Order to file Order in any future filing; Bar Referral	1 USD	Case summary (Charlotin AI Hallucination Cases DB)
Brian Smith v. Wells Fargo Bank, N.A.	N.D. Mississippi	USA	—	2025-11-25	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Carlos Maturin v. T-Mobile USA, Inc.	D. New Mexico	USA	—	2025-11-25	Implied	Adverse Costs Order	8640 USD	Case summary (Charlotin AI Hallucination Cases DB)
In re T.F., P.F., and S.S. Minor Children	CA Ohio	USA	—	2025-11-25	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jane Doe v. Taro Pharmaceuticals U.S.A., Inc.	N.D. California	USA	—	2025-11-25	Implied	Show Cause Order	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jesse Andre v. Warden, FCI Danbury	D. Connecticut	USA	—	2025-11-25	Unidentified	Admonishment; Motion stricken with prejudice	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Sebastian Rako v. VMware LLC (1)	N.D. California	USA	—	2025-11-25	Implied	Order to include a footnote reading 'Located through AI; Checked' for each future citation	None reported	Case summary (Charlotin AI Hallucination Cases DB)
South Central Ohio Job and Family Services v. Corey Mason	CA Ohio	USA	—	2025-11-25	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
David Morris Clayman v. Scott Bessant	S.D. Florida	USA	—	2025-11-24	Unidentified	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re: Marguerite Latete Kilpatrick	S.D. Ohio (Bankruptcy)	USA	—	2025-11-24	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
M.H. v. C.S.	CA Indiana	USA	—	2025-11-24	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Pletcher v. Village of Libertyville Police Pension Board	AC Illinois	USA	—	2025-11-24	Unidentified	Plaintiff's appellate brief stricken and appeal dismissed	None reported	Case summary (Charlotin AI Hallucination Cases DB)
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)
Beason v. Wheeler	DC Oklahoma	USA	—	2025-11-19	Implied	Judge acknowledged mistake	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)

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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.