Skip to main content
Citation Safe

Was the sanctioned attorney opposing your firm?

Check their next brief before they file — Opposition Check, $49, no signup. Open Opposition Check →

Get these by email — every new sanction, delivered on the daily 12:00 UTC ingest run.

Free. Full landing page at /sanctions-alert.

Free public database

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
2,103
Courts covered
396
Cases with a reported penalty
372
USD-denominated penalties
$1,361,828
across 206 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.

2,103 cases match these filters · page 3 of 43

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Asiedu v. EastlundCA MinnesotaUSA—2026-09-08UnidentifiedMonetary Sanction2341 USDCase summary (Charlotin AI Hallucination Cases DB)
Carter v. City of BuffaloW.D. New YorkUSA—2026-09-08ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ferm v. CameronD. UtahUSA—2026-09-08ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
G.P. v. Jose Hernandez ArevaloW.D. WashingtonUSA—2026-09-08Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Philippeaux v. United States, et al.S.D. New YorkUSA—2026-09-08Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
State ex rel. Steven Schnell v. Honorable Rebecca RichardsonCA MissouriUSA—2026-09-08UnidentifiedMonetary Sanction1750 USDCase summary (Charlotin AI Hallucination Cases DB)
Vallee v. LibbySC MaineUSA—2026-09-08UnidentifiedOrder to certify future citationsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
HT v Secretary of State for the Home DepartmentUpper Tribunal (Immigration and Asylum Chamber)UK—2026-09-04Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Douglas v. Deutsche Bank National Trust CompanyD.C. Court of AppealsUSA—2026-09-03Google AIBrief Stricken; Bar ReferralNone reportedSource (reason.com)
Falkenstein v. NilesC.D. CaliforniaUSA—2026-09-03UnidentifiedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
I SA/Go 210/26WSA w Gorzowie WielkopolskimPoland—2026-09-03ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Registered Trustees of the Assemblies of God Gospel Church International (AGGCI) v Registrar of Societies and OthersHigh Court of Tanzania, Main Registry, DodomaTanzania—2026-09-03ImpliedThe cited cases and quotations were expunged; counsel was suspended for six months and ordered to publish a written apology, with a further one-month suspension for noncompliance.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Santos v. Hoboken Public School District, et al.D. New JerseyUSA—2026-09-03ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Morgan Cole v. Hobby Town Unlimited, Inc.C.D. IllinoisUSA—2026-09-02ImpliedMonetary Sanction; Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Owings v. CampbellB.C.S.C.Canada—2026-09-02UnidentifiedThe court rejected the petitioner’s reliance on Atira Property Management Inc. v. Richardson and dismissed the petition.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Sea Swivel Inc. v. Shuttleslide LLC, et al.S.D. FloridaUSA—2026-09-02CoCounselWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Vijay Ghanshyam Gadiya v. Union of India & Anr.Supreme Court of IndiaIndia—2026-09-02ImpliedThe High Court order and Order-in-Original imposing the penalty were set aside; proceedings were remanded for fresh determination by a different officer of the same rank.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Willie C. Fortune v. CTA Certified TransmissionMissouri CAUSA—2026-09-01ImpliedAppeal dismissed for pervasive briefing deficiencies, fictitious cases, and inaccurate legal citations.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Woodley v. GottschallSC PennsylvaniaUSA—2026-09-01ImpliedThe court identified the citations as nonexistent; the related claims were waived, and the judgment of sentence was affirmed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Fleming v. The Owners, Strata Plan LMS 4383CRT British ColumbiaCanada—2026-08-31Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Heung Long Sang v Wong Mei YuenDistrict CourtHong Kong—2026-08-31ImpliedApplications dismissedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
I OSK 590/26NSAPoland—2026-08-31ImpliedAuthorities disregardedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Illinois Department of Healthcare and Family Services ex rel. Shona L. Williams v. Samuel R. Lee, IICA IllinoisUSA—2026-08-31ImpliedDissent would have stricken the brief and dismissed the appealNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Monsieur [P] [C] v. Caisse Primaire d’Assurance Maladie de MoselleTJ MetzFrance—2026-08-31Unidentified—None reportedCase summary (Charlotin AI Hallucination Cases DB)
State of Hawaii v. Cody PrestiIntermediate Court of Appeals of HawaiiUSA—2026-08-31ImpliedArguments supported by nonexistent authority were deemed waived; court declined to impose sanctions in this criminal direct appeal though noted sanctions were available under appellate rules.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Charlie Reyes v. Bryce Bailey, et al.D. New MexicoUSA—2026-08-28ImpliedNo SanctionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Erin Booker v. The Kroger Co.N.D. GeorgiaUSA—2026-08-28UnidentifiedMonetary Sanctions; CLE8000 USDCase summary (Charlotin AI Hallucination Cases DB)
Estate of Bernie Leynell Nelson v Hurley Medical CenterCA MichiganUSA—2026-08-28Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Sanja Noble v. WMC Mortgage Corp. et al.Ill. App. 1st Dist.USA—2026-08-28ImpliedAppellate court identified the citation as a hallucination, corrected the authority (pointing to People v. Mott), declined to strike the brief, and refused to consider the unsupported assertion; no professional sanction imposed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Adams v. Matrix Providers Inc. et al.D. ColoradoUSA—2026-08-27ImpliedAdmonishment; Monetary Fine1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Ashmeade v. Amazon.com Services LLCS.D. New YorkUSA—2026-08-27UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
I OSK 935/26NSAPoland—2026-08-27ImpliedThe NSA dismissed the cassation appeal and criticized the professional lawyer's unverified AI-generated arguments as gross negligence; no separate sanction was imposed.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Paige Kiser & Ty Kiser v. DeSimone Auto Group et al.SC PennsylvaniaUSA—2026-08-27ImpliedAdmonishment; Issue deemed waived/underdeveloped for appeal.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Peter Williams, et al. v. Dallas-Fort Worth International Airport Board, et al.N.D. TexasUSA—2026-08-27ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Salloum v. Department of TransportationCA ColoradoUSA—2026-08-27ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Thomas Raynard James v. Detective Kevin Conley, et al.S.D. FloridaUSA—2026-08-27UnidentifiedBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Varma v. The Bank of New York MellonCal. Ct. App., 4th App. Dist., Div. 2USA—2026-08-27UnidentifiedSanctions imposed: appellants sanctioned to pay Bank of New York's appellate attorney fees (amount to be determined by the trial court); matter remanded to determine fee award; court forwarded opinion to State Bar for possible investigation.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Darrin L. Johnson, Jr. v. Nationstar Mortgage LLC, et al.D. MarylandUSA—2026-08-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Fairrow v. EastenCA ArizonaUSA—2026-08-26Implied—None reportedCase summary (Charlotin AI Hallucination Cases DB)
Krystal Faye Potterf, et al. v. Drew F. Wessels, et al.E.D. MichiganUSA—2026-08-26UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
MFRD and National Disability Insurance AgencyARTAAustralia—2026-08-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Noella P. Turgeon v. FHLMCD. New HampshireUSA—2026-08-26ImpliedBrief StruckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Tyler Shelbert v. Baxter International, Inc.N.D. IllinoisUSA—2026-08-26ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
AndDone, LLC v. Shante Gaines; Reset Financial Group, LLCW.D. MissouriUSA—2026-08-25ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Benjamin v. StateCA MarylandUSA—2026-08-25ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kurelko v. BallardD. New JerseyUSA—2026-08-25ImpliedAdmonishment & WarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
LPC Commercial Services, LLC v. Ar-Razzaaq Properties, LLCCA VirginiaUSA—2026-08-25ImpliedOrder to complete CLENone reportedCase summary (Charlotin AI Hallucination Cases DB)
Solicitors Regulation Authority Ltd v Abhishek KumarSolicitors Disciplinary TribunalUK—2026-08-25UnidentifiedCounsel struck off the Register of Foreign LawyersNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Heywood v State of Queensland (Department of Education)Queensland IRCAustralia—2026-08-24ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In the Matter of an Investigation into Implementing Changes to the Renewable Energy Objectives and the Newly Created Carbon-Free Standard Under Minn. Stat. § 216B.1691CA MinnesotaUSA—2026-08-24—No sanction imposedNone 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.