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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
1,897
Courts covered
393
Cases with a reported penalty
348
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.

1,897 cases match these filters · page 3 of 38

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Alexander M. v. Frank BisignanoD. MaineUSA2026-07-28ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Campbell v. TidalHealth, Inc.D. MarylandUSA2026-07-28UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Grievance Administrator v. Mandy PecherAttorney Discipline Board (Michigan)USA2026-07-28ChatGPTCircuit Court denied the challenged motions and imposed $200 per motion in sanctions (total $800) for filing motions containing fabricated or unsupported authorities and barred further filings until sanctions were paid; Grievance Administrator filed a formal disciplinary complaint.1Case summary (Charlotin AI Hallucination Cases DB)
Michael L. Ruiz v. Magellan Financial & Insurance Services (1)D. ArizonaUSA2026-07-28Claude AIOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Michael L. Ruiz v. Magellan Financial & Insurance Services (2)D. ArizonaUSA2026-07-28Claude AIOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Owen v. Askew et al.D. OregonUSA2026-07-28ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Scott v. Illinois Human Rights Comm’nCA IllinoisUSA2026-07-28ChatGPTMonetary Fine; Bar Referral15000 USDSource (reason.com)
Toronto Standard Condominium Corporation No. 2143 v. RobibaroOntario Condominium Authority TribunalCanada2026-07-28ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Transcontinental Realty Investors, Inc., et al. v. Daniel J. MoosN.D. TexasUSA2026-07-28ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ally Bank v. Serge N. NgouambeCA MinnesotaUSA2026-07-27ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Beslissing in de zaak 26-379/DB/LI/DRaad van DisciplineNetherlands2026-07-27LegalPAReprimand; Monetary Fine1250 EURCase summary (Charlotin AI Hallucination Cases DB)
Lichfield v. Kubler; Netflix, Inc.CA 10th Cir.USA2026-07-27ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ponder v. BCG Equities, LLCE.D. MichiganUSA2026-07-27ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brantford (City) v. Doolittle, 2026 ONCJ 440Ontario Court of Justice (OCJ)Canada2026-07-24UnidentifiedCourt found filings bore hallmarks of AI-generation; ordered procedural restrictions (10-page limit, signed affidavit attesting authorship), gave non-compliant AI-tinged filings little to no weight, warned of sanctions; no monetary or professional sanctions imposed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Joann LeDoux v. Outliers, Inc. (1)W.D. WashingtonUSA2026-07-24ChatGPT, ClaudeMonetary Sanction3000 USDCase summary (Charlotin AI Hallucination Cases DB)
Joann LeDoux v. Outliers, Inc.W.D. WashingtonUSA2026-07-24ChatGPT, ClaudeMonetary Sanction3000 USDCase summary (Charlotin AI Hallucination Cases DB)
Kimberly A. Graves v. Pacific Gas and Electric CompanyE.D. CaliforniaUSA2026-07-24ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lodhia v Twelve TreesKing's BenchUK2026-07-24UnidentifiedCosts Order; 3-year General Civil Restraint Order; Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Morgan Cole v. Hobby Town Unlimited, Inc.C.D. IllinoisUSA2026-07-24ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Yoon v. The Owners, Strata Plan NW86Civil Resolution TribunalCanada2026-07-24ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Catarina Almeida Porfirio v. Homeland Security, et al.D. D.C.USA2026-07-23ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
CCDP v. Canada AG & Frantz Saint-JeanFederal Court (Canada)Canada2026-07-23UnidentifiedAdverse Costs Order500 CADCase summary (Charlotin AI Hallucination Cases DB)
Hagan v. Black Diamond Experts, LLCD. UtahUSA2026-07-23ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Mary C. Graves v. Brian K. GravesCA Illinois (3d)USA2026-07-23ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nationwide Mutual Insurance Company v. KardoshE.D. PennsylvaniaUSA2026-07-23ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Asif v Minister for Immigration and Citizenship [2026] FedCFamC2G 1402FedCFamC2G (Division 2)Australia2026-07-22ChatGPTApplication dismissed; Applicant ordered to pay First Respondent's costs of 9,097.93; Court criticised AI-generated submissions and noted possibility of above-scale costs due to AI hallucinations.1Case summary (Charlotin AI Hallucination Cases DB)
Asif v Minister for Immigration and CitizenshipFedCFamAustralia2026-07-22ChatGPTHigher costs because of AI misuse1 AUDCase summary (Charlotin AI Hallucination Cases DB)
Gideon J. Sipin v. The Bank of New York Mellon Trust Company, N.A., et al.N.D. AlabamaUSA2026-07-22ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In the Matter of a Hearing by a Panel of the Discipline Committee into the conduct of Denis SawyerLaw Society of New Brunswick Discipline CommitteeCanada2026-07-22ImpliedNotice of Complaint filedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
N°0035599-44.2017.8.16.0014TJ ParanaBrazil2026-07-22ImpliedAppeal Dismissed; Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Pamon v. United States Postal Service et alN.D. TexasUSA2026-07-22ImpliedMonetary Sanction610 USDCase summary (Charlotin AI Hallucination Cases DB)
Rodriguez v. Time Warner EntertainmentSC New YorkUSA2026-07-22ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rose Lannquist Gouldy v. Timothy M. Chiasson, et al.CA Florida (4d)USA2026-07-22ImpliedOrder to show cause to consider barring the pro se litigant from future filingsNone reportedSource (reason.com)
以非药品冒充药品案DC Yichang City (Hubei)China2026-07-21UnidentifiedAdmonishmentNone reportedSource (news-qq-com.translate.goog)
Evans v. Robertson (4)E.D. MichiganUSA2026-07-21ImpliedBriefs (both sides) struckNone reportedSource (reason.com)
Merritt v. MooreCA TennesseeUSA2026-07-21ImpliedAppeal dismissed and issues deemed waived in part because the brief contained inaccurate authoritiesNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Khan v. Howard County BAPCA MarylandUSA2026-07-20ImpliedBriefs partly struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Abybatou Mbow v. Officer Michael Mackert et al. (2)D. MarylandUSA2026-07-17ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Erik Arthur Otteson v. JPMorgan Chase Bank NAD. ArizonaUSA2026-07-17ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Haddadi et al. v. Soleimani et al., 2026 ONSC 3920DC OntarioCanada2026-07-17ImpliedNo award of costs as sanctioNone reportedCase summary (Charlotin AI Hallucination Cases DB)
W.P.(C) 6049/2026 & W.P.(C) 6051/2026High Court of DelhiIndia2026-07-17ImpliedImpugned order set aside and matter remanded for fresh decisionNone reportedCase summary (Charlotin AI Hallucination Cases DB)
בדש נ' אוחנהMagistrate's Court, Tel Aviv-JaffaIsrael2026-07-16UnidentifiedFalse citations struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ammann v. Markel Insurance CompanyN.D. OhioUSA2026-07-16ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cames et al. v. Lowe's Home CentersM.D. FloridaUSA2026-07-16ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Chryshawna A. and Jeremy Webb v. Sullivan County AssessorTax Court IndianaUSA2026-07-16ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Giggs v. Michel (dba Soma MD Advanced Medical Aesthetics)CRTCanada2026-07-16ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Izzeddin Ahmed Abdulghaffar Daghra v. Steve Hinkley, et al.W.D. MichiganUSA2026-07-16ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lohbeck v. CSL Plasma Inc.E.D. CaliforniaUSA2026-07-16ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Shaddai Harris v. Iliac, LLCCA TexasUSA2026-07-16ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Arrieta v. CervantesCA ArizonaUSA2026-07-15ImpliedAdverse Costs Order1Case 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.