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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: 1,898
Courts covered: 393
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.

1,898 cases match these filters · page 24 of 38

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
n.º 5207056-82.2025.8.09.0011	TJ Goiás	Brazil	—	2025-12-09	Implied	Monetary Fine; Bar Referral	4750 BRL	Case summary (Charlotin AI Hallucination Cases DB)
Scott M. Boger v. City of Harrisonburg, Virginia, et al.	W.D. Virginia	USA	—	2025-12-09	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Barrette v Wevers	KB Alberta	Canada	—	2025-12-08	Implied	Adverse Costs	1000 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Brian Jeffrey Hall Jr. v. Halsted Financial Services, LLC	W.D. Virginia	USA	—	2025-12-08	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Chu v Darmali	FCA	Australia	—	2025-12-08	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jodell Dodge v. FirstService Residential Arizona LLC	D. Arizona	USA	—	2025-12-08	Federally Lawyer	Bar Referral	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Omkara Assets Reconstruction Private Limited v. Gstaad Hotels Private Limited	Supreme Court	India	—	2025-12-08	Unidentified	Warning (during hearing)	None reported	No source on file
S. Peggie v. Fife Health & Dr. B. Upton	Employment Tribunal (Scotland)	UK	—	2025-12-08	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Thomas Duncan v. Gridhawk et al.	W.D. Texas	USA	—	2025-12-06	Implied	Plaintiff's objections struck	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Associated Builders and Contractors v. Bucks County Community College	CC Pennsylvania	USA	—	2025-12-05	Unidentified	Brief struck and ignored	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Balogun v. Wentworth Standard Condominium Corporation No. 382	ONCAT	Canada	—	2025-12-05	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Carrington v TAFE Queensland	Queensland IRC	Australia	—	2025-12-05	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Donnie Yarn and Deshawn Murphy v. Trader Joe's	D. Oregon	USA	—	2025-12-05	Implied	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re: Nupeutics Natural, Inc.; Gladstone v. Peatross	S.D. California	USA	—	2025-12-05	Unidentified	Monetary Sanction; CLE; Bar referral	950 USD	Case summary (Charlotin AI Hallucination Cases DB)
Mullins v. Duquesne University of the Holy Spirit	W.D. Pennsylvania	USA	—	2025-12-05	Implied	Reply struck; Order to disclose AI use	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Onyinye Udokporo v Enrich International	IPO	UK	—	2025-12-05	Unidentified	—	None reported	Source (naturalandartificiallaw.com)
Shana Jordan, et al. v. Chicago Housing Authority et al.	CC Illinois	USA	—	2025-12-05	ChatGPT	Motion partly struck; Monetary sanctions	59500 USD	Case summary (Charlotin AI Hallucination Cases DB)
Black Oak Capital BOCA, LLC v. Paul Evans, LLC, et al.	D. Utah	USA	—	2025-12-04	Implied	Order for counsel to read cited authorities and file a certification within 30 days	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Dalton Gage Hill v. Oklahoma County Criminal Justice Authority (1)	W.D. Oklahoma	USA	—	2025-12-04	ChatGPT	Costs Order; Mandatory disclosure of AI use in future filings; CLE obligation	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Dorsey v. Ponce, et al.	N.D. Illinois	USA	—	2025-12-04	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Hilpert v. 16 Judge SPV LLC	SC New York	USA	—	2025-12-04	Implied	Costs Order	None reported	Case summary (Charlotin AI Hallucination Cases DB)
J.V.E.C. v S.M.D.	KB Saskatchewan	Canada	—	2025-12-04	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jacob Barry Allston v. Ron DeSantis, et al.	M.D. Florida	USA	—	2025-12-04	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Eddie Lawrence Quitugua v. Donna P. Quitugua, et al.	D. Guam	USA	—	2025-12-03	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Farrow v. John Does	E.D. New York	USA	—	2025-12-03	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jason M. Hatfield, P.A. v. Tony Pirani and Pirani Law PA	W.D. Arkansas	USA	—	2025-12-03	Implied	Brief struck; Monetary Fine; Bar Referral; Requirement to always associate co-counsel in future appearances	1000 USD	Case summary (Charlotin AI Hallucination Cases DB)
Juan Villalovos-Gutierrez, et al. v. Gerard Van De Pol (1)	E.D. California	USA	—	2025-12-03	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
N° 2509827	TA Grenoble	France	—	2025-12-03	Implied	—	None reported	Source (justice.pappers.fr)
Rashonna Moore v. City of Del City	10th Cir. CA	USA	—	2025-12-03	Implied	District court judgment affirmed; alternatively appeal dismissed as a sanction for misuse of GenAI; Future disclosure of GenAI use and verification of citations ordered, under penalty of perjury.	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Ringo v. Colquhoun Design Studio, LLC	CA Oregon	USA	—	2025-12-03	Implied	Monetary Sanction; Brief struck	2000 USD	Case summary (Charlotin AI Hallucination Cases DB)
Saregama India Ltd. v. B.A., et al.	S.D. New York	USA	—	2025-12-03	Implied	—	None reported	No source on file
Taiwo v Homelets of Bath Limited	High Court	UK	—	2025-12-03	Implied	Adverse Costs Order	1	Case summary (Charlotin AI Hallucination Cases DB)
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)
A'Vard v Mornington Peninsula SC	Victorian CAT	Australia	—	2025-12-02	Unidentified	—	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)
Fiscalía General de la Nación v. Luis Alberto Contreras Fandinoe	Tribunal Superior de Bogotá	Colombia	—	2025-12-02	Implied	Judgment quashed and remanded; copies sent to disciplinary commission.	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Heneghan v. The Owners, Strata Plan 187	BC CRT	Canada	—	2025-12-02	Implied	—	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)
I.ÚS 3004/25	Ústavní soud	Czech Republic	—	2025-12-01	Implied	Monetary Fine	25000	Case summary (Charlotin AI Hallucination Cases DB)
Internet Sciences Inc v CNSX Markets Inc	CMT Ontario	Canada	—	2025-12-01	Implied	Warning	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)
José Carlos Pinto de Faria v. Prevent TWB do Brasil et al.	TJ San Paulo	Brazil	—	2025-12-01	Implied	Monetary Fine; Bar Referral	1 BRL	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)

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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.