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
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 5 of 38

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Patterson v. Nuvision Credit UnionCA California (4d)USA2026-07-02UnidentifiedMonetary sanction; Bar Referral (UPL)500 USDCase summary (Charlotin AI Hallucination Cases DB)
Pedro Paulo Mansur Pagano Sampaio v. Wells Fargo Bank, N.A., et al.C.D. CaliforniaUSA2026-07-02ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Pooja Ramesh Singh v. Jammu and Kashmir Bank Ltd. & Anr.Supreme CourtIndia2026-07-02ImpliedNCLT and NCLAT judgments set asideNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ba v Sterling Parts Australia Pty LtdFamily CourtAustralia2026-07-01UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Edwards v. De Cubas & Lewis, P.A.M.D. FloridaUSA2026-07-01ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Gregory Ashley Moyer v. James V. Murray, et al.10th Cir. CAUSA2026-07-01ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Helm No. 21 Pty Limited v Mosman Municipal CouncilNSW LECAustralia2026-07-01ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kevin Leiske et al. v. Robert Gregory Kidd et al.Delaware Ch.USA2026-07-01UnidentifiedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
BFG Corporation v. Pierce RE Holdings et al.N.D. IllinoisUSA2026-06-30ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cornelia O. Barnes v. Frank Williams, et al.N.D. AlabamaUSA2026-06-30ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
P-Three Development, LLC v. Therm Flo, Inc.CA IllinoisUSA2026-06-30ImpliedBrief StruckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rene Carbonell v. United States of AmericaW.D. TexasUSA2026-06-30ImpliedNo sanctionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
State of Missouri v. Timothy H. MooreCA MissouriUSA2026-06-30ImpliedAppeal DismissedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Susan Elizabeth Duve v. William Charles Forrest, et al.S.D. TexasUSA2026-06-30UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Yuri Petrini v. City of Biloxi, Mississippi, et al.S.D. MississippiUSA2026-06-30ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
BFF Finance Iberia v. Junta de Comunidades de Castilla-La ManchaTribunal SupremoSpain2026-06-29ImpliedNone reportedNo source on file
Chilly Moose Ltd. v Moosehead Breweries LimitedTrademarks Opposition BoardCanada2026-06-29ImpliedAdverse Costs Order2975 CADCase summary (Charlotin AI Hallucination Cases DB)
Marquez v. DreilingD. KansasUSA2026-06-29ImpliedNo sanction imposedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Michael J. Cross v. PHH Mortgage Corporation, et al.D. OregonUSA2026-06-29ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Moosehead Breweries Limited v 14095863 Canada Inc.Trademarks Opposition BoardCanada2026-06-29ImpliedAdverse Costs Order5575 CADCase summary (Charlotin AI Hallucination Cases DB)
USA v. OrganesN.D. IllinoisUSA2026-06-29ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Wagner v. RobinsonCA New MexicoUSA2026-06-29ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Barari v. BurgessCA Arizona (1d)USA2026-06-26UnidentifiedBrief StruckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Cavalry SPV I, LLC v. James K. Bernard Jr.CA IllinoisUSA2026-06-26ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ex parte A.I.F.-H. f/k/a A.I.F.CA AlabamaUSA2026-06-26ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jaime Alexander Davidson v. Nayeli Nadir Chang-WarnerCA Florida (6d)USA2026-06-26ImpliedOrder to show causeNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Morgan v. JonesOhioUSA2026-06-26ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nady v. Al Sadi, 2026 ONSC 3760Ontario SCJCanada2026-06-26UnidentifiedAI misuse increasing adverse costs award1 CADCase summary (Charlotin AI Hallucination Cases DB)
Peterkin et al v. McIntyre et alD. New JerseyUSA2026-06-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Appellant v. Director, Ontario Disability Support ProgramSocial Benefits Tribunal (Ontario)Canada2026-06-25ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
K… A… c. Retraite QuébecQC TAQCanada2026-06-25UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Paris v. ParisCA TexasUSA2026-06-25ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Reginald Grant v. Amazon.com Services, L.L.C.5th Cir. CAUSA2026-06-25ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Allahgehovah Jones v. City of Moore, et al.W.D. OklahomaUSA2026-06-24ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jay Folse v. Governor Sproul Associates, A Pennsylvania Limited PartnershipE.D. PennsylvaniaUSA2026-06-24ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kim v. WexelCA GeorgiaUSA2026-06-24ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Compania General de Combustibles S.A., et al. v. RGR Global Logistics, LLC, et al.S.D. TexasUSA2026-06-23ImpliedOrder to ExplainNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ederaldo Cirino da Luz v. Joaquim Cirino da Luz et al.TJPR - 11ª Câmara CívelBrazil2026-06-23UnidentifiedRecurso não conhecido; multa por litigância de má-fé de 5% do valor da causa; ofício à OAB para apuração da conduta do procurador.None reportedCase summary (Charlotin AI Hallucination Cases DB)
I FZ 104/26 - Postanowienie NSANaczelny Sąd AdministracyjnyPoland2026-06-23ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Landberg v City of New YorkCA NY (2d)USA2026-06-23UnidentifiedMonetary Sanction10500 USDCase summary (Charlotin AI Hallucination Cases DB)
Oliver Complot and Corina Tolamaa v. Credit Control, LLC and LVNV Funding LLCD. ArizonaUSA2026-06-23ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Rodney Herod v. Hobby Lobby Stores, Inc.N.D. TexasUSA2026-06-23UnidentifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Trina R. Patterson v. Digital Federal Credit UnionCA California (4d)USA2026-06-23ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Xinyue Hippe v. Retention Brands, LLCE.D. WisconsinUSA2026-06-23ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Adrienne Hankins v. Dentons US LLP, et al.N.D. CaliforniaUSA2026-06-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Euphoric, LLC et al. v. Westport Community Improvement District, et al. (2)W.D. MissouriUSA2026-06-22ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
FHMC, LLC et al. v. Blue Cross and Blue Shield of Arizona, Inc.CA Arizona (1d)USA2026-06-22ImpliedBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Hoagland Family Limited Partnership v. Town of Clear LakeCA IndianaUSA2026-06-22ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Zhdanovich-Doty v. Provident Life and Accident Insurance CompanyN.D. CaliforniaUSA2026-06-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re the Marriage of Cristina Anderson and Edward Allyn VolovlekCA ColoradoUSA2026-06-18ImpliedWarningNone 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.