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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: 2,109
Courts covered: 398
Cases with a reported penalty: 374
USD-denominated penalties: $1,400,706; across 207 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.

229 cases match these filters · page 5 of 5

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
Dhuruvasangary v. Toronto Standard Condominium Corporation No. 1532	ONCAT	Canada	—	2025-07-09	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
NCR v KKB	Court of King’s Bench of Alberta	Canada	—	2025-07-09	Implied	The court disregarded the fabricated citations and did not impose costs on the self-represented litigant.	None reported	Case summary (Charlotin AI Hallucination Cases DB)
AQ v. BW	Civil Resolution Tribunal	Canada	—	2025-07-04	Implied	Monetary Sanction	1000 CAD	Case summary (Charlotin AI Hallucination Cases DB)
LaPointe v. Chief Animal Welfare Inspector	Ontario's Animal Care Review Board	Canada	—	2025-06-30	ChatGPT	AI-generated materials excluded from evidence	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Enviro Plus Duct Cleaning v. Department of Public Works	Canadian ITT	Canada	—	2025-06-26	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Hussein v. Canada	Ottawa	Canada	—	2025-06-24	Visto.Ai	Monetary Sanction	100 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Monfared v. Minister of Citizenship and Immigration	IRB	Canada	—	2025-06-20	ChatGTP	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
J.R.V. v. N.L.V.	SC British Columbia	Canada	—	2025-06-19	Unidentified	Costs to the claimant in the amount of $200.	200 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Attorney General v. $32,000 in Canadian Currency	Ontario SCJ	Canada	—	2025-06-16	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Noura Ahmed v Troy Powell, Peggy Pulliam, Jese Stovka	Ontario LRB	Canada	—	2025-06-09	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Zahariev v. Zaharieva	Supreme Court of British Columbia	Canada	—	2025-06-09	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Lakhanpal v. Avis Budget Group Inc.	HRT Ontario	Canada	—	2025-06-04	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Iman Reza Saeidi v. Behzad Malaei Davu	SCJ Ontario	Canada	—	2025-05-30	Unidentified	Adverse Costs Order	1660 CAD	Case summary (Charlotin AI Hallucination Cases DB)
Ko v. Li	Ontario SCJ	Canada	—	2025-05-28	ChatGPT	Plaintiff’s application dismissed; no costs imposed; court warns against future use of generative AI without verification; subsequent suspension and fine	10000 CAD	Case summary (Charlotin AI Hallucination Cases DB)
R. v. Chand	Ontario	Canada	—	2025-05-26	Implied	Warning and Directions for Remainder of case	None reported	Source (canlii.org)
Shakori v Tern, 2025 ONLTB 31233	LTB (Ontario)	Canada	—	2025-05-26	ChatGPT	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Lozano González v. Roberge	Housing Administrative Tribunal	Canada	—	2025-05-01	ChatGPT	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Simpson v. Hung Long Enterprises Inc.	B.C. Civil Resolution Tribunal	Canada	—	2025-04-25	Unidentified	Other side compensated for time spent through costs order (500 CAD)	500 CAD	Case summary (Charlotin AI Hallucination Cases DB)
SQBox Solutions Ltd. v. Oak	BC Civil Resolution Tribunal	Canada	—	2025-03-31	Implied	Litigant lost on merits	None reported	Case summary (Charlotin AI Hallucination Cases DB)
AQ v. BT	CRT	Canada	—	2025-03-28	Implied	Arguments ignored	None reported	Source (decisions.civilresolutionbc.ca)
Re Nicholson	Ontario SCJ	Canada	—	2025-02-18	Implied	Costs awarded against Bankrupt	7267	Case summary (Charlotin AI Hallucination Cases DB)
Geismayr v. The Owners, Strata Plan KAS 1970	Civil Resolution Tribunal	Canada	—	2025-02-14	Copilot	Citations ignored	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Duarte v. City of Richmond	British Columbia Human Rights Tribunal	Canada	—	2024-12-18	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Monster Energy Company v. Pacific Smoke International Inc.	Canadian Intellectual Property Office	Canada	—	2024-11-20	—	The fabricated citation was disregarded by the court.	None reported	Case summary (Charlotin AI Hallucination Cases DB)
CARB 188903M-2024 (Calgary Assessment Review Board)	Calgary ARB	Canada	—	2024-11-07	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Rajabi c. Lassalle	TAL Montréal	Canada	—	2024-11-01	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Industria de Diseño Textil, S.A. v. Sara Ghassai	Canadian Intellectual Property Office	Canada	—	2024-08-12	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Munchang Choi v. Lloyd’s Register Canada Limited	IRB	Canada	—	2024-07-23	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Zhang v. Chen	BC Supreme Court	Canada	—	2024-02-20	ChatGPT	Claimant awarded costs	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.