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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 8 of 38

CaseCourtJurisdictionJudgeDecidedAI toolOutcomePenaltySource
Christ Apostolic Temple, Inc., Dwight Reed and Jordan Reed v. Demetrius Sinegal, et al.CA IowaUSA2026-05-27ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Eclectic Synergy, LLC v. SeredinCA Florida (4d)USA2026-05-27ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In the Matter of Kevin A. Julien v. Danielle M. ArthurCA New YorkUSA2026-05-27UnidentifiedMonetary Sanction250 USDCase summary (Charlotin AI Hallucination Cases DB)
Innocent v. Meraki Installers, LLCCA Florida (4d)USA2026-05-27ImpliedBar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Polanco v. Himalayan Real Estate LLC, et al.E.D. New YorkUSA2026-05-27ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Robert Hinton Avery v. Danielle BeauzilCA Florida (4d)USA2026-05-27UnidentifiedBarred from filing save with CounselNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sentenza n. 00437/2026T.A.R. MarcheItaly2026-05-27ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
State of Oklahoma ex rel. Oklahoma Bar Association v. ReevesSC OklahomaUSA2026-05-27ChatGPTPublic reprimandNone reportedCase summary (Charlotin AI Hallucination Cases DB)
SWSZ Holding v. SZ GlobalSC DelawareUSA2026-05-27ImpliedWarning, leave to refileNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Williamson v. Meyers (derivatively on behalf of Equinix, Inc.)D. DelawareUSA2026-05-27UnidentifiedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Guo v. Meade Motorcars, L.L.C.CA Ohio (6d)USA2026-05-26DeepseekMonetary Sanction100 USDCase summary (Charlotin AI Hallucination Cases DB)
Hodges v. McGough Enterprises LLCS.D. New YorkUSA2026-05-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jean-Paul B. Kalonji v. State of IndianaCA IndianaUSA2026-05-26ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sample et al v. Hilton Worldwide Holdings, IncD. New MexicoUSA2026-05-26ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
William C. Maxwell v. Dakota Michael & Chelsey SmithS.D. IndianaUSA2026-05-26ImpliedMonetary Sanction1000 USDCase summary (Charlotin AI Hallucination Cases DB)
Autos nº. 0002069-76.2026.8.16.0194 (Manoel Tomaz Budal Filho v. Antonio Carlos Alves Lopes)TJPRBrazil2026-05-25ImpliedTribunal declarou a existência de litigância de má-fé em razão das citações fabricadas, fixou multa de 10% do valor da causa e determinou ofício à OAB; Recurso Especial não admitido.None reportedCase summary (Charlotin AI Hallucination Cases DB)
Manoel Tomaz Budal Filho v. Antonio Carlos Alves LopesTJ ParanaBrazil2026-05-25ImpliedMonetary Fine; Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
A.T.W. v. Commonwealth of KentuckyCA KentuckyUSA2026-05-22ImpliedOPINION AFFIRMINGNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Kings Roofing v. Fusion WorksCA Florida (6d)USA2026-05-22ImpliedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lagac v. Capital One, N.A.C.D. CaliforniaUSA2026-05-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
QQQJ and National Disability Insurance Agency (NDIS)Administrative Review TribunalAustralia2026-05-22ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Re an Office-Holder; Cork v SmithChanceryUK2026-05-22UnidentifiedPublic admonishment; SRA ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sana Hazina Butler v. Fidelity Management & Research Company LLCS.D. New YorkUSA2026-05-22ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Saqib Kafeel v. CJDropshippingN.D. IllinoisUSA2026-05-22ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Whitaker v. The Owners, Strata Plan VIS1144CRTCanada2026-05-22ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Arron v. Custer, et al.S.D. OhioUSA2026-05-21ImpliedCitation treated as unverifiedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Chapel v. Americredit Financial Services & ExperianN.D. AlabamaUSA2026-05-21ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
City of Shaker Heights v. Andre D. ThompsonCA Ohio (8d)USA2026-05-21ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Dalton Gage Hill v. Oklahoma County Criminal Justice Authority (2)W.D. OklahomaUSA2026-05-21ImpliedMagistrate recommended sanctionsNone reportedCase summary (Charlotin AI Hallucination Cases DB)
DE MOL v. Provincie Oost-Vlaanderen (RVVB-2526-0810)RvVbBelgium2026-05-21ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re the Marriage of Amy Haddock and Justin Blu HaddockDC OklahomaUSA2026-05-21ImpliedMonetary Sanction; Bar Referral; Mandatory Audit of Firm Knowledge base; Adverse Costs Order2000 USDCase summary (Charlotin AI Hallucination Cases DB)
Isaiah Hunter-Bey v. City of Cleveland Law DepartmentCA Ohio (8d)USA2026-05-21ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Jackie L. Miller v. Regions BankN.D. AlabamaUSA2026-05-21ChatGPTDQ from case and court (6 months); Bar ReferralNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Lowrey v. City of Rio Rancho et al. (2)D. New MexicoUSA2026-05-21ImpliedWarning (again)None reportedCase summary (Charlotin AI Hallucination Cases DB)
Marie Pia Fazio v Canada Revenue AgencyFederal CourtCanada2026-05-21UnidentifiedAdverse Costs Order100 CADCase summary (Charlotin AI Hallucination Cases DB)
Maryia Sinkova v The Minister of Citizenship and ImmigrationFederal CourtCanada2026-05-21ImpliedMemorandum struck from the Court record and removedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Nyanjui & another v Nyanjui (Land Case Appeal E009 of 2025)Environment and Land Court at ThikaKenya2026-05-21ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Simmons v. Shahidul IslamCA TennesseeUSA2026-05-21ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
That Xiong v. Minga Wofford (2)E.D. CaliforniaUSA2026-05-21ChatGPTNo Sanctions in circumstancesNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Twigg v. BSN Sports, Inc., et al.M.D. PennsylvaniaUSA2026-05-21UnidentifiedOrder to Show CauseNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Brandy Dorsey v. Walter Livramento, IIICA MarylandUSA2026-05-20ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Curtin v. Watts, et al.M.D. North CarolinaUSA2026-05-20ImpliedWarningNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Davis v. Marion County Juvenile Detention CenterS.D. IndianaUSA2026-05-20FastcaseMonetary Sanction2000 USDCase summary (Charlotin AI Hallucination Cases DB)
Downing v. Dwayne Brown, et al.11th Cir. CAUSA2026-05-20ImpliedBrief partly struckNone reportedCase summary (Charlotin AI Hallucination Cases DB)
In re Nicholia Cherry-CrocketteD. New Jersey (Bankruptcy)USA2026-05-20ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Ontario Securities Commission v AlliCapital Markets TribunalCanada2026-05-20ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sarson v Fire and Rescue NSW (No 2)NSW IRCommAustralia2026-05-20ImpliedAdmonishmentNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Sherwood v. County of Botetourt, Virginia, et al.W.D. VirginiaUSA2026-05-20ImpliedNone reportedCase summary (Charlotin AI Hallucination Cases DB)
Chakma v. Sushi Katsuei, Inc.S.D. New YorkUSA2026-05-19LexisNexis AIMonetary Sanction2712 USDCase summary (Charlotin AI Hallucination Cases DB)
Ilyas (Re)SafeRoads AlbertaCanada2026-05-19ImpliedNone 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.