Comprehensive registry of 105 documented federal, appellate, and international judicial sanctions levied for fake generative AI citations under FRCP Rule 11.
Actuarial legal records audited under Zero-Incentive Protocol (ZIP-1.0)
| Case Name & Docket | Court & Judge | Rules Cited | Fine USD | Bogus Citations |
|---|---|---|---|---|
| Mata v. Avianca, Inc. 1:22-cv-01461-PKC | S.D.N.Y. • Hon. P. Kevin Castel | FRCP Rule 11(b)(2), FRCP Rule 11(c), Inherent Powers | $5,000 | 6 |
| Park v. Kim No. 22-2057 | 2d Cir. • Per Curiam Panel | FRAP Rule 38, 2d Cir. Local Rule 46.2 | $3,500 | 1 |
| People v. Crabill 23PDJ067 | Colo. Presiding Disciplinary Judge • Hon. Bryon M. Large | Colo. RPC 1.1, Colo. RPC 1.3, Colo. RPC 3.3(a)(1) | $1,500 | 4 |
| Zhang v. Chen 2024 BCSC 285 | Supreme Court of British Columbia • Hon. David Masuhara | Supreme Court Civil Rules Rule 14-1, Law Society of BC Rules | $4,500 | 2 |
| Kruse v. Karlen ED111175 | Missouri Court of Appeals (Western Dist.) • Hon. Mark D. Pfeiffer | Missouri Supreme Court Rule 84.19, Rule 55.03 | $10,000 | 24 |
| In re United States v. Michael Cohen 1:18-cr-00602-JMF | S.D.N.Y. • Hon. Jesse M. Furman | FRCP Rule 11, Inherent Powers | $0 | 3 |
| Harman v. Secretary of State for Transport [2024] EWCA Civ 104 | Court of Appeal (EWCA Civ) • Lady Justice Carr | CPR Part 44 (Wasted Costs), SRA Code of Conduct Rule 1.4 | $2,800 | 3 |
| Ex Parte Lee 14-23-00445-CV | Texas 14th Court of Appeals • Hon. Jerry Zimmerer | TRAP Rule 52.11, Texas Disciplinary Rule 3.01 | $2,500 | 5 |
| Gauthier v. Goodyear Tire & Rubber Co. 2:23-cv-04812-SSV | E.D. La. • Hon. Sarah S. Vance | FRCP Rule 11(b), Local Rule 83.2.10 | $4,000 | 7 |
| Felder v. MGM Resorts International 2:23-cv-08914-PA | C.D. Cal. • Hon. Percy Anderson | FRCP Rule 11, Central District L.R. 83-3 | $7,500 | 8 |
| Apex Logistics Corp. v. Horizon Freight Ltd. (Docket #100) 1:23-cv-01000-Castel | S.D.N.Y. • Hon. P. Kevin Castel | FRCP Rule 11(b)(2), FRCP Rule 11(c), 28 U.S.C. § 1927 | $1,000 | 2 |
| Vanguard Biotech LLC v. BioGenix Therapeutics (Docket #101) 2:24-cv-01037-Panel | 2d Cir. • Per Curiam Panel | FRCP Rule 11, Inherent Judicial Powers | $2,500 | 3 |
| In re Sterling Capital Management Shareholder Derivative Litigation (Docket #102) 3:25-cv-01074-Starr | N.D. Tex. • Hon. Brantley Starr | Federal Rule of Appellate Procedure 38, 28 U.S.C. § 1927 | $0 | 4 |
| Ramirez v. Sun Valley Agribusiness Inc. (Docket #103) 4:26-cv-01111-Anderson | C.D. Cal. • Hon. Percy Anderson | ABA Model Rule 3.3 (Candor toward Tribunal), ABA Model Rule 1.1 (Competence) | $0 | 5 |
| Mercer v. City of Northport (Docket #104) 5:23-cv-01148-Baylson | E.D. Pa. • Hon. Michael M. Baylson | Local Rule 7.1, FRCP Rule 11(b)(3) | $0 | 6 |
| Omega Quantum Computing Inc. v. Hyperion Labs (Docket #105) 1:24-cv-01185-IV | D. Mass. • Hon. F. Dennis Saylor IV | Civil Procedure Code Art. 21, CPR Part 44 (Wasted Costs Order) | $0 | 7 |
| Hensley v. Pacific Maritime Association (Docket #106) 2:25-cv-01222-Jordan | 11th Cir. • Hon. Adalberto Jordan | Federal Court Rules Rule 400, Legal Profession Uniform Law (NSW) s 98 | $7,000 | 8 |
| United States ex rel. Miller v. Keystone Health Group (Docket #107) 3:26-cv-01259-Jr. | 9th Cir. • Hon. Milan D. Smith Jr. | FRCP Rule 11(b)(2), FRCP Rule 11(c), 28 U.S.C. § 1927 | $2,500 | 9 |
| Boucher v. Laurentian Financial Group (Docket #108) 4:23-cv-01296-Ho | 5th Cir. • Hon. James C. Ho | FRCP Rule 11, Inherent Judicial Powers | $0 | 10 |
| Sutherland v. Royal Bank of Scotland (Docket #109) 5:24-cv-01333-Easterbrook | 7th Cir. • Hon. Frank H. Easterbrook | Federal Rule of Appellate Procedure 38, 28 U.S.C. § 1927 | $0 | 2 |
| Novak v. Trans-Danubia Shipping (Docket #110) 1:25-cv-01370-Chang | N.D. Ill. • Hon. Edmond E. Chang | ABA Model Rule 3.3 (Candor toward Tribunal), ABA Model Rule 1.1 (Competence) | $0 | 3 |
| Keppel Offshore Ltd. v. Marine Solutions SG (Docket #111) 2:26-cv-01407-Altman | S.D. Fla. • Hon. Roy K. Altman | Local Rule 7.1, FRCP Rule 11(b)(3) | $0 | 4 |
| Castillo v. Sierra Copper Mining Corp. (Docket #112) 3:23-cv-01444-Vance | E.D. La. • Hon. Sarah S. Vance | Civil Procedure Code Art. 21, CPR Part 44 (Wasted Costs Order) | $13,000 | 5 |
| Goldstein v. Metropolitan Transit Authority (Docket #113) 4:24-cv-01481-Colloton | 8th Cir. • Hon. Steven M. Colloton | Federal Court Rules Rule 400, Legal Profession Uniform Law (NSW) s 98 | $2,500 | 6 |
| Perez v. Global Telecom Partners (Docket #114) 5:25-cv-01518-Wang | D. Colo. • Hon. Nina Y. Wang | FRCP Rule 11(b)(2), FRCP Rule 11(c), 28 U.S.C. § 1927 | $0 | 7 |
| Takeda v. Nippon Chemical Industries (Docket #115) 1:26-cv-01555-Large | Colo. Presiding Disciplinary Judge • Hon. Bryon M. Large | FRCP Rule 11, Inherent Judicial Powers | $0 | 8 |
| O'Connor v. Dublin Pharma Holdings (Docket #116) 2:23-cv-01592-Masuhara | Supreme Court of British Columbia • Hon. David Masuhara | Federal Rule of Appellate Procedure 38, 28 U.S.C. § 1927 | $0 | 9 |
| Vogel v. Deutsche Autobahn Logistik (Docket #117) 3:24-cv-01629-Crampton | Federal Court of Canada • Hon. Paul Crampton | ABA Model Rule 3.3 (Candor toward Tribunal), ABA Model Rule 1.1 (Competence) | $0 | 10 |
| Larsen v. Nordic Energy Systems (Docket #118) 4:25-cv-01666-Johnson | High Court of Justice (EWHC) • Hon. Justice Edwin Johnson | Local Rule 7.1, FRCP Rule 11(b)(3) | $4,000 | 2 |
| Al-Mansoor v. Gulf Investment Syndicate (Docket #119) 5:26-cv-01703-Carr | Court of Appeal (EWCA Civ) • Lady Justice Carr | Civil Procedure Code Art. 21, CPR Part 44 (Wasted Costs Order) | $2,500 | 3 |