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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.

1,429 cases match these filters · page 6 of 29

Case	Court	Jurisdiction	Judge	Decided	AI tool	Outcome	Penalty	Source
Minhye Park v. Hon. Barrington D. Parker, et al.	S.D. New York	USA	—	2026-07-15	GPT-3.5	Bar Referral	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Mullins v. Duquesne University of the Holy Spirit	W.D. Pennsylvania	USA	—	2026-07-15	Claude	Motion to strike denied	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Rebecca Jean v. Seattle Credit Union	W.D. Washington	USA	—	2026-07-15	Unidentified	Brief Struck; Severe Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
State v. Dixon	CA Oregon	USA	—	2026-07-15	Implied	Citation Struck; Monetary Fine	100 USD	Case summary (Charlotin AI Hallucination Cases DB)
Valurie Kaye Mettler v. Michigan State Police et al.	CA Indiana	USA	—	2026-07-15	Implied	Admonishment	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re Rosslyn2016, LLC, et al.	S.D. Texas (Bankruptcy)	USA	—	2026-07-14	Westlaw Precision	CLE on generative AI; Civil Contempt; Adverse Costs Order	29877 USD	Case summary (Charlotin AI Hallucination Cases DB)
Tekway, Inc. v. AT&T Services, Inc.	N.D. Illinois	USA	—	2026-07-14	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Thompson v. County of San Diego	CA California (4d)	USA	—	2026-07-14	Lexis+ with Protégé	Counsel withdrew the unsupported quotations and citations	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Appeal of PDO Ahuska Joint Venture LLC	ASBCA	USA	—	2026-07-13	Implied	Citations struck	None reported	Case summary (Charlotin AI Hallucination Cases DB)
James F. v. Commissioner of Social Security	E.D. Michigan	USA	—	2026-07-13	Unidentified	CLE	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Paige Warthen v. Barclays Bank Delaware (Warthen I, II, III)	D. Maryland	USA	—	2026-07-13	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Progressive Northern Insurance Company v. Tony Pete Flores, et al.	D. Nevada	USA	—	2026-07-13	Unidentified	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Whyte et al. v. MK United, Inc. et al.	S.D. Florida	USA	—	2026-07-13	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Julia Rose v. Arts Bonita, Inc., et al.	M.D. Florida	USA	—	2026-07-12	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Akerlund v. Atlas Air, Inc., et al.	11th Cir. CA	USA	—	2026-07-10	Implied	Bar Referral	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Birsingh v. Little Wheel, LLC, et al.	M.D. Pennsylvania	USA	—	2026-07-10	Implied	Warning; Case dismissed with prejudice	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Cartagena v. Dixon, Blackburn, and T.A. Blackburn Law (2)	S.D. New York	USA	—	2026-07-10	Unidentified	Motion Struck; Bar Referral	None reported	Source (reason.com)
Cheryl O’Donnell v. Hope Clough	SC Vermont	USA	—	2026-07-10	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Del Biaggio v. Bansen	CA California (4d)	USA	—	2026-07-10	Unidentified	Monetary Sanction	1500 USD	Case summary (Charlotin AI Hallucination Cases DB)
Holmes v. Cape Meadows Apartments HRMS	E.D. Missouri	USA	—	2026-07-10	Implied	—	None reported	Case summary (Charlotin AI Hallucination Cases DB)
In re Lisa Cato	D. D.C. (Bankruptcy)	USA	—	2026-07-10	Implied	Motion for Sanctions denied	None reported	Case summary (Charlotin AI Hallucination Cases DB)
John P. Chapman v. Officer Decker et al.	S.D. Illinois	USA	—	2026-07-10	Implied	Warning	None reported	Case summary (Charlotin AI Hallucination Cases DB)
Marion Parnell, Jr. v. Florida Department of Corrections	11th Cir. CA	USA	—	2026-07-10	Implied	Brief partly Struck; Adverse Costs Order; Bar Referral	None reported	Case summary (Charlotin AI Hallucination Cases DB)
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)
Penland v. United States	Court of Federal Claims	USA	—	2026-07-07	Implied	Monetary Fine; Adverse Costs Order	5000 USD	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)

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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.