{
  "generated_at": "2026-08-05T15:40:00Z",
  "note": "Public dockets and regulatory actions where an AI system's conduct or its record of that conduct is at issue. Each entry links to a primary source.",
  "items": [
    {
      "tag": "SETTLED",
      "court": "M.D.N.C.",
      "case": "United States v. Willow Bridge Property Company, LLC",
      "docket": "1:24-cv-00710",
      "date": "2026-07-06",
      "issue": "Monitor and certification duties for a third party pricing algorithm",
      "href": "https://www.justice.gov/atr/media/1451186/dl?inline"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "EU",
      "case": "Garante privacy measure concerning Character Technologies, Inc.",
      "docket": "10269571",
      "date": "2026-07-03",
      "issue": "Age verification and the record of how minors' data was processed",
      "href": "https://www.garanteprivacy.it/home/docweb/-/docweb-display/docweb/10269594"
    },
    {
      "tag": "SANCTION",
      "court": "9th Cir.",
      "case": "Lnu v. Blanche",
      "docket": "24-4790",
      "date": "2026-06-03",
      "issue": "Whether counsel verified cited authorities and disclosed the source of fabrications",
      "href": "https://cdn.ca9.uscourts.gov/datastore/opinions/2026/06/03/24-4790.pdf"
    },
    {
      "tag": "FILED",
      "court": "State of Florida",
      "case": "Office of the Attorney General, State of Florida v. OpenAI Global, LLC",
      "docket": "n.a.",
      "date": "2026-06-01",
      "issue": "Whether the company's safety representations matched what its systems did",
      "href": "https://www.myfloridalegal.com/sites/default/files/openai-filed-stamped-complaint.pdf"
    },
    {
      "tag": "ORDER",
      "court": "N.D. Cal.",
      "case": "Mobley v. Workday, Inc.",
      "docket": "3:23-cv-00770",
      "date": "2026-05-29",
      "issue": "Access in discovery to a vendor's own AI bias testing data",
      "href": "https://www.govinfo.gov/app/details/USCOURTS-cand-3_23-cv-00770/USCOURTS-cand-3_23-cv-00770-16"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "FTC",
      "case": "In the Matter of CMG Media Corporation",
      "docket": "242 3029",
      "date": "2026-05-21",
      "issue": "Marketing of an AI listening tool that collected no voice data at all",
      "href": "https://www.ftc.gov/legal-library/browse/cases-proceedings/242-3029-cmg-media-corporation-matter"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "SEC",
      "case": "SEC v. AI Investment Education Foundation Ltd.",
      "docket": "1:25-cv-03650",
      "date": "2026-04-20",
      "issue": "Adviser produced no records substantiating its own Form ADV representations",
      "href": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26536"
    },
    {
      "tag": "SANCTION",
      "court": "N.Y. Sup. Ct.",
      "case": "Greater New York Mutual Insurance Co. v. SKOUT Monitoring, LLC",
      "docket": "650539/2022",
      "date": "2026-04-02",
      "issue": "Failure to preserve alarm data and tickets from a monitoring system",
      "href": "https://www.schlamstone.com/blogs/commercial/2026-04-29-court-imposes-spoliation-sanctions-against-cybersecurity-provider-that-failed-to-preserve-evidence-of-its-alleged-monitoring-failures"
    },
    {
      "tag": "INQUIRY",
      "court": "NHTSA",
      "case": "Tesla FSD collisions in reduced roadway visibility conditions",
      "docket": "EA26002",
      "date": "2026-03-18",
      "issue": "Whether the system detects its own degraded state and warns the driver",
      "href": "https://static.nhtsa.gov/odi/inv/2026/INOA-EA26002-10023.pdf"
    },
    {
      "tag": "SANCTION",
      "court": "6th Cir.",
      "case": "Whiting v. City of Athens, Tenn.",
      "docket": "24-5918/5919/25-5424",
      "date": "2026-03-13",
      "issue": "Sanctions for more than 24 fabricated citations in appellate briefs",
      "href": "https://www.opn.ca6.uscourts.gov/opinions.pdf/26a0080p-06.pdf"
    },
    {
      "tag": "ORDER",
      "court": "D. Minn.",
      "case": "The Estate of Gene B. Lokken v. UnitedHealth Group, Inc.",
      "docket": "0:23-cv-03514",
      "date": "2026-03-09",
      "issue": "Discovery into whether the nH Predict model, not physicians, denied coverage",
      "href": "https://litigationtracker.law.georgetown.edu/wp-content/uploads/2023/11/Estate-of-Gene-B.-Lokken-et-al-v.-UnitedHealth-Group-Inc.-et-al_2026_3_9_ORDER-ON-MOTION-TO-COMPEL-DISCOVERY.pdf"
    },
    {
      "tag": "RULING",
      "court": "S.D. Fla.",
      "case": "Benavides v. Tesla, Inc.",
      "docket": "1:21-cv-21940",
      "date": "2026-02-19",
      "issue": "Verdict upheld in a case turning on crash data Tesla first said was lost",
      "href": "https://techcrunch.com/wp-content/uploads/2026/02/2026-02-19-order-dckt-612_0.pdf"
    },
    {
      "tag": "INQUIRY",
      "court": "NHTSA",
      "case": "Waymo AV striking a child in the area of a school",
      "docket": "PE26001",
      "date": "2026-01-28",
      "issue": "Driving system conduct in a school zone and its post impact response",
      "href": "https://static.nhtsa.gov/odi/inv/2026/INOA-PE26001-10005.pdf"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "SEC",
      "case": "In the Matter of Archer-Daniels-Midland Company, Vince Macciocchi, and Ray Young",
      "docket": "3-22588",
      "date": "2026-01-27",
      "issue": "Adequacy of the company's own disclosure and internal accounting controls",
      "href": "https://www.sec.gov/enforcement-litigation/administrative-proceedings/33-11403-s"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "FTC",
      "case": "FTC v. Growth Cave, LLC",
      "docket": "2:25-cv-01115",
      "date": "2026-01-23",
      "issue": "Order barring unsupported claims that AI software automates the work",
      "href": "https://www.ftc.gov/system/files/ftc_gov/pdf/GrowthCave-FinalOrder.pdf"
    },
    {
      "tag": "FILED",
      "court": "Cal. Super. Ct.",
      "case": "Kistler v. Eightfold AI Inc.",
      "docket": "C26-00214",
      "date": "2026-01-20",
      "issue": "Whether algorithmic applicant scoring is a consumer report under the FCRA",
      "href": "https://www.classaction.org/media/kistler-et-al-v-eightfold-ai-inc-complaint.pdf"
    },
    {
      "tag": "SETTLED",
      "court": "M.D. Fla.",
      "case": "Garcia v. Character Technologies, Inc.",
      "docket": "6:24-cv-01903",
      "date": "2026-01-07",
      "issue": "Settlement of claims that a chatbot's outputs contributed to a minor's death",
      "href": "https://www.casemine.com/judgement/us/6a2ba68e174bb89f9fdb1feb"
    },
    {
      "tag": "ORDER",
      "court": "S.D.N.Y.",
      "case": "In re OpenAI, Inc., Copyright Infringement Litigation",
      "docket": "1:25-md-03143",
      "date": "2026-01-05",
      "issue": "Whether 20 million de-identified ChatGPT logs must be produced in discovery",
      "href": "https://chatgptiseatingtheworld.com/wp-content/uploads/2026/01/Judge-Stein-order-upholding-ChatGPT-logs-discovery-Jan.-5-2026.pdf"
    },
    {
      "tag": "FILED",
      "court": "Cal. Super. Ct.",
      "case": "Raine v. OpenAI, Inc.",
      "docket": "CGC-25-628528",
      "date": "2025-11-25",
      "issue": "What the full chat log shows about the model's responses before a death",
      "href": "https://cdn.arstechnica.net/wp-content/uploads/2025/11/Raine-v-OpenAI-Answer-11-25-25.pdf"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "SEC",
      "case": "SEC v. Albert Saniger",
      "docket": "1:25-cv-02937",
      "date": "2025-04-09",
      "issue": "Whether claimed AI automation was in fact performed by human workers",
      "href": "https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26282"
    },
    {
      "tag": "RULING",
      "court": "E.D. Cal.",
      "case": "Kisting-Leung v. Cigna Corp.",
      "docket": "2:23-cv-01477",
      "date": "2025-03-31",
      "issue": "Whether an automated review system denied claims without physician review",
      "href": "https://litigationtracker.law.georgetown.edu/litigation/kisting-leung-et-al-v-cigna-corporation-et-al/"
    },
    {
      "tag": "ENFORCEMENT",
      "court": "N.D. Cal.",
      "case": "United States v. Cruise LLC",
      "docket": "3:24-cr-00572",
      "date": "2024-11-15",
      "issue": "False report to regulators about what the driverless vehicle did after impact",
      "href": "https://www.justice.gov/d9/2024-11/3_24cr572_deferred_prosecution_agreement_as_to_cruise_llc.pdf"
    }
  ],
  "held": [
    {
      "tag": "FILED",
      "court": "D. Mass.",
      "case": "McCollum v. Circle Internet Group, Inc.",
      "docket": "1:26-cv-11733",
      "date": "2026-04-14",
      "issue": "Whether a stablecoin issuer must use its freeze capability during a live exploit",
      "href": "https://wp.classlawgroup.com/wp-content/uploads/Drift-Protocol-Hack-Lawsuit-Class-Action-Complaint.pdf"
    },
    {
      "tag": "HEARING",
      "court": "Walworth Cty., Wis.",
      "case": "Walworth County criminal complaint against Circle Internet Financial, LLC",
      "docket": "n.a.",
      "date": "2026-05-05",
      "issue": "Whether an issuer must honor court seizure orders over its own token records",
      "href": "https://www.co.walworth.wi.us/DocumentCenter/View/19757/24-053456-and-25-031711-New-Release-PDF"
    }
  ],
  "held_note": "Rows verified and sourced but withheld from the rendered feed by editorial decision. The renderer reads items only. Restore by moving a row back into items."
}