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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 22 of 29

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Moorehead v. Goodwill Industries of Northeast TexasE.D. TexasUSA—2025-11-18ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cojom v. RoblenD. ConnecticutUSA—2025-11-17UnidentifiedMonetary sanction500 USDCase summary (Charlotin AI Hallucination Cases DB)
Cotto v. United StatesD. ColoradoUSA—2025-11-17ImpliedMotion for reconsideration denied; court identified the cited case/citation as nonexistent/miscited and rejected reliance on it.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Gittemeier v. Liberty Mutual Personal Insurance CompanyE.D. MissouriUSA—2025-11-17ImpliedCosts Order + Fine; One Attorney ordered to withdraw1000 USDSource (reason.com)
Mattson & Dostal v. Rosebud Electric Cooperative et al.D. South DakotaUSA—2025-11-17ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Neal v. FrayerD. MarylandUSA—2025-11-17ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Schlichter v. KennedyCA CaliforniaUSA—2025-11-17UnidentifiedMonetary sanction, bar referral1750 USDCase summary (Charlotin AI Hallucination Cases DB)
Jeremie Montgomery v. AFL-CIOM.D. TennesseeUSA—2025-11-14Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Matthew Lewis v. Eagle County GovernmentD. ColoradoUSA—2025-11-14ImpliedFine and Costs Order28000 USDCase summary (Charlotin AI Hallucination Cases DB)
Matter of MatosSC New YorkUSA—2025-11-13UnidentifiedRespondent publicly censuredNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nathan Strong v. The United StatesCourt of Federal ClaimsUSA—2025-11-13ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Richard LaRoche v. Darla Sterett (LaRoche)Vermont SCUSA—2025-11-13UnidentifiedOrder to file order in all pending Vermont Superior Court cases where Counsel appearsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Robbin Y. Miller v. Andrew Stuart5th Cir. CAUSA—2025-11-13ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Virginia Montoya Cabanas v. Pamela Bondi, et al.S.D. TexasUSA—2025-11-13ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
William McNae and Ronda McNae v. ARAG Insurance CompanyW.D. WashingtonUSA—2025-11-13ImpliedFiling struck; monetary sanction100 USDCase summary (Charlotin AI Hallucination Cases DB)
David J. Donovan v. Kathryn ThorsonCA New MexicoUSA—2025-11-12ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jeffery Todd Henson, Sr. v. Lynn A. EspejoC.D. IllinoisUSA—2025-11-12Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Grymes Development Company v. FoderaSC New YorkUSA—2025-11-10UnidentifiedMonetary Sanction (2,000 USD); Adverse Costs Order18993 USDCase summary (Charlotin AI Hallucination Cases DB)
Jacob Doe v. The University of North Carolina SystemW.D. North CarolinaUSA—2025-11-10ImpliedOrder to show causeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kevin L. Swincher et al. v. Fay Servicing, LLC et al.W.D. KentuckyUSA—2025-11-10ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kuigoua v. ParkCA CaliforniaUSA—2025-11-10Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Marques Johnson v. Capital One Financial CorporationE.D. MichiganUSA—2025-11-10Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Shelton v. Parkland HealthN.D. TexasUSA—2025-11-10UnidentifiedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
United States v. Thomas Czartorski, et al.W.D. KentuckyUSA—2025-11-10ChatGPTOrder to show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Interest of M. O. W.CA Texas, AustinUSA—2025-11-07Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
James Andrew Grimmer v. Citibank, N.A.D. MinnesotaUSA—2025-11-07UnidentifiedComplaint dismissed with prejudiceNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Marc Henri David v. George Chiala Farms, Inc.N.D. CaliforniaUSA—2025-11-07ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rivera Carrasquillo v. USAD. Puerto RicoUSA—2025-11-07Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Wade v. Traincareconsult, IncSC CaliforniaUSA—2025-11-07ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
David Angel Sifuentes, III v. Christian Brothers AutomotiveW.D. MichiganUSA—2025-11-06Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Jamison Warfield v. W.N. Morehouse Truck Line, Inc.E.D. TennesseeUSA—2025-11-06Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Kheir v. Titan Team, The Money Source Inc., and Auction.comS.D. Texas (Bankruptcy)USA—2025-11-06UnidentifiedCosts Order; 6 hours CLE on generative AI; provide order to client; Bar referral.1 USDCase summary (Charlotin AI Hallucination Cases DB)
Sanchez v. Chedraui USA, Inc.California SCUSA—2025-11-06ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Travis C. Mills et al. v. Rocket Mortgage LLC et al.W.D. LouisianaUSA—2025-11-06ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Coleman & Lewis v. PNC Bank, N.A.D. NevadaUSA—2025-11-05ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lowrey v. City of Rio Rancho et al. (1)D. New MexicoUSA—2025-11-05ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Alaya Coleman v. RPF-Somers Investors, LLC, et al.E.D. WisconsinUSA—2025-11-04Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Borsody v. Frontier Heritage CommunitiesD. KansasUSA—2025-11-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lnu, et al. v. BondiCA CaliforniaUSA—2025-11-04ImpliedShow Cause OrderNone reportedNo source on file
Todd E. Glass v. Foley & Lardner LLPW.D. WisconsinUSA—2025-11-04ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Xavier Jamal Smith v. Santander Consumer USA Inc.N.D. IndianaUSA—2025-11-04Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
I.H. v. O.K.CA IndianaUSA—2025-11-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Isaacs v. Novartis Pharmaceuticals CorporationD. New JerseyUSA—2025-11-03ChatGPTCourt required counsel to certify completion of an AI seminarNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Wheat v. VichieSC New YorkUSA—2025-11-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Attorney Disciplinary Board v. Richard Louis Pazdernik, Jr.Iowa SC Attorney Disciplinary BoardUSA—2025-10-31ChatGPTPublic reprimandNone reportedCase summary (Charlotin AI Hallucination Cases DB)
County of Los Angeles v. Neill Francis NiblettCA CaliforniaUSA—2025-10-31UnidentifiedShow Cause OrderNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kaleb Alexander Hoosier v. Executive Centre Association, et al.D. Hawai‘iUSA—2025-10-31Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
State ex rel. Soretha Marie Eldridge v. Judge Ashley KilbaneCA OhioUSA—2025-10-31Unidentified—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Clifford Robert Cummings v. The Estate of Forrest FennD. New MexicoUSA—2025-10-30ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re: Pamela WilliamsN.D. Georgia (Bankruptcy)USA—2025-10-30Implied—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.