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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: 1,902
Courts covered: 396
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.

1,295 cases match these filters · page 4 of 26

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
Teresa Jewel Whitten v. Kristopher Brian Everitt	CA Kentucky	USA	—	2026-07-10	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re the Marriage of Young	CA Washington	USA	—	2026-07-09	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In the Interest of Q.C. and P.C., Children	CA Texas	USA	—	2026-07-09	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Michigan MM, Inc. v. Alea Properties	CA Michigan	USA	—	2026-07-09	Implied	Both parties filed notices of errata	None reported	No source on file
Burlingame v. Argo Private Client Group Ltd, et al.	N.D. Ohio	USA	—	2026-07-08	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Cynthia Hulse-Gibson v. Charlie Hulse	CA Florida (2d)	USA	—	2026-07-08	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
GS Holistic, LLC v. AAR Management LLC, et al.	S.D. Texas	USA	—	2026-07-08	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
John Hurt v. Ampcus, Inc.	E.D. Texas	USA	—	2026-07-08	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Michael L. Ruiz v. Magellan Financial & Insurance Services	D. Arizona	USA	—	2026-07-08	Implied	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kevin Krzeminski v. Janine McQuillan	SC New York	USA	—	2026-07-06	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Swinney v. JHOC, Inc.	CC Copiah County Mississippi	USA	—	2026-07-06	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Aragon v. Industrial Claim Appeals Office	CA Colorado	USA	—	2026-07-02	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Corrales v BPG Inspection	CA Colorado	USA	—	2026-07-02	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jordan Slach v. City of Battle Ground	W.D. Washington	USA	—	2026-07-02	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Patterson v. Nuvision Credit Union	CA California (4d)	USA	—	2026-07-02	Unidentified	Monetary sanction; Bar Referral (UPL)	500 USD	Case summary (Charlotin AI Hallucination Cases DB)
Pedro Paulo Mansur Pagano Sampaio v. Wells Fargo Bank, N.A., et al.	C.D. California	USA	—	2026-07-02	Implied	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Edwards v. De Cubas & Lewis, P.A.	M.D. Florida	USA	—	2026-07-01	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Gregory Ashley Moyer v. James V. Murray, et al.	10th Cir. CA	USA	—	2026-07-01	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kevin Leiske et al. v. Robert Gregory Kidd et al.	Delaware Ch.	USA	—	2026-07-01	Unidentified	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
BFG Corporation v. Pierce RE Holdings et al.	N.D. Illinois	USA	—	2026-06-30	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Cornelia O. Barnes v. Frank Williams, et al.	N.D. Alabama	USA	—	2026-06-30	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
P-Three Development, LLC v. Therm Flo, Inc.	CA Illinois	USA	—	2026-06-30	Implied	Brief Struck	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Rene Carbonell v. United States of America	W.D. Texas	USA	—	2026-06-30	Implied	No sanctions	None reported	Case summary (Charlotin AI Hallucination Cases DB)
State of Missouri v. Timothy H. Moore	CA Missouri	USA	—	2026-06-30	Implied	Appeal Dismissed	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Susan Elizabeth Duve v. William Charles Forrest, et al.	S.D. Texas	USA	—	2026-06-30	Unidentified	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Yuri Petrini v. City of Biloxi, Mississippi, et al.	S.D. Mississippi	USA	—	2026-06-30	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Marquez v. Dreiling	D. Kansas	USA	—	2026-06-29	Implied	No sanction imposed	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Michael J. Cross v. PHH Mortgage Corporation, et al.	D. Oregon	USA	—	2026-06-29	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
USA v. Organes	N.D. Illinois	USA	—	2026-06-29	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Wagner v. Robinson	CA New Mexico	USA	—	2026-06-29	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Barari v. Burgess	CA Arizona (1d)	USA	—	2026-06-26	Unidentified	Brief Struck	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Cavalry SPV I, LLC v. James K. Bernard Jr.	CA Illinois	USA	—	2026-06-26	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Ex parte A.I.F.-H. f/k/a A.I.F.	CA Alabama	USA	—	2026-06-26	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jaime Alexander Davidson v. Nayeli Nadir Chang-Warner	CA Florida (6d)	USA	—	2026-06-26	Implied	Order to show cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Morgan v. Jones	Ohio	USA	—	2026-06-26	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Peterkin et al v. McIntyre et al	D. New Jersey	USA	—	2026-06-26	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Paris v. Paris	CA Texas	USA	—	2026-06-25	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Reginald Grant v. Amazon.com Services, L.L.C.	5th Cir. CA	USA	—	2026-06-25	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Allahgehovah Jones v. City of Moore, et al.	W.D. Oklahoma	USA	—	2026-06-24	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Jay Folse v. Governor Sproul Associates, A Pennsylvania Limited Partnership	E.D. Pennsylvania	USA	—	2026-06-24	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Kim v. Wexel	CA Georgia	USA	—	2026-06-24	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Compania General de Combustibles S.A., et al. v. RGR Global Logistics, LLC, et al.	S.D. Texas	USA	—	2026-06-23	Implied	Order to Explain	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Landberg v City of New York	CA NY (2d)	USA	—	2026-06-23	Unidentified	Monetary Sanction	10500 USD	Case summary (Charlotin AI Hallucination Cases DB)
Oliver Complot and Corina Tolamaa v. Credit Control, LLC and LVNV Funding LLC	D. Arizona	USA	—	2026-06-23	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Rodney Herod v. Hobby Lobby Stores, Inc.	N.D. Texas	USA	—	2026-06-23	Unidentified	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Trina R. Patterson v. Digital Federal Credit Union	CA California (4d)	USA	—	2026-06-23	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Xinyue Hippe v. Retention Brands, LLC	E.D. Wisconsin	USA	—	2026-06-23	Implied	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Adrienne Hankins v. Dentons US LLP, et al.	N.D. California	USA	—	2026-06-22	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Euphoric, LLC et al. v. Westport Community Improvement District, et al. (2)	W.D. Missouri	USA	—	2026-06-22	Implied	Order to Show Cause	None reported	Case summary (Charlotin AI Hallucination Cases DB)
FHMC, LLC et al. v. Blue Cross and Blue Shield of Arizona, Inc.	CA Arizona (1d)	USA	—	2026-06-22	Implied	Bar Referral	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.