The Receipts Index

The AI Harm and Recourse Record

A dated, primary-sourced record of AI-caused harms and the recourse the harmed party actually received. Court judgments, settlements, regulator orders, and the cases where no money changed hands.

Real numbers. No hype. Receipts.

When an AI system harms someone, what happens next? Sometimes a court awards damages. Sometimes a regulator imposes a penalty. Sometimes a case is dismissed and the harmed party recovers nothing. This record tracks that outcome, the recourse, not the headline. Every entry is tied to a primary source and a date. We do not estimate, and we do not total the figures, because they span different currencies, suspended judgments, and verdicts still on appeal. Adding them would mislead. So we count instead.

What the record shows today

76 verified entries by outcome: 21 settled, 9 fine_imposed, 8 pending, 8 no_monetary, 7 sanction, 5 dismissed, 4 penalty_paid, 3 settled_paid, 3 settled_confidential, 3 award, 2 relief_ordered, 1 sentence, 1 fine_imposed_then_annulled, 1 penalty_ordered

Outcomes range from a single tribunal award of CAD 812.02 to a USD 1,500,000,000 copyright class settlement. Each is linked to its source below.

The ledger

DateCaseAI partyHarmForumRecourseAmountSource
2026-07-20Bartz v. Anthropic (N.D. Cal.)Claude training on pirated bookscopyright (authors class)N.D. Cal. (Alsup)settled_paid$1,500,000,000source
2026-05-21FTC v. Cox Media Group et al. (Active Listening)Cox Media Group 'Active Listening' AIdeceptive AI claim (fake eavesdropping ad targeting)FTC consent orderssettled$930,000source
2026-04-17US v. Chidambaran & Naqvi (iLearningEngines)iLearningEngines 'AI platform'AI-washing investor/lender fraudDOJ EDNY (criminal)pending-source
2026-03-24FTC v. Air AIAir AI phone sales agentdeceptive business-opportunity / AI-washingFTC / fed courtsettled$18,000,000 (largely suspended; $50k paid)source
2026-01-07Garcia v. Character Technologies + relatedCharacter.AI / Googlewrongful death, teen suicideM.D. Fla. + relatedsettled_confidentialnot disclosedsource
2025-11Getty Images v. Stability AI (UK High Court)Stable Diffusioncopyright/trademark trainingUK High Courtdismissednonesource
2025-08Benavides v. Tesla (Autopilot, S.D. Fla.)Tesla Autopilotwrongful deathS.D. Fla. juryaward$243,000,000source
2025-08-25FTC v. Click ProfitAI Amazon-store schemefalse guaranteed AI incomeFTC / fed courtsettled$20,900,000 (suspended)source
2025-07-30FTC v. FBA MachineAI storefront scheme15M+ consumer lossesFTC / fed courtsettled$15,700,000 (suspended)source
2025-07-23Johnson v. Dunn (N.D. Ala.)ChatGPT (Butler Snow)fabricated citationsN.D. Alabamasanctionno_monetarysource
2025-07-10Mass AG re Earnest OperationsAI underwriting modelslending discriminationMass AG (AOD)settled$2,500,000source
2025-06-23FTC v. Ascend EcomAI storefront schemefake AI passive incomeFTC / fed courtsettled$25,000,000 (suspended)source
2025-05-28Ko v. Li, 2025 ONSC 2965ChatGPT (lawyer)fake citations, contemptOntario Sup Ctdismissednonesource
2025-05-19Walters v. OpenAI (Gwinnett Co., GA)ChatGPTAI defamation (hallucination)Georgia state courtdismissed$0source
2025-05-09Texas v. GoogleGoogle (Photos/voice)unauthorized biometric/voice captureTexas state court / AGsettled$1,375,000,000source
2025-04-28FTC re WorkadoAI content detectorfalse 98% accuracy (actual ~53%)FTC consent orderno_monetarynonesource
2025-04-10Garante v. Luka Inc. (Replika, Italy)Replika AI companion chatbotunlawful processing / failure to protect minorsItalian DPA (Garante)fine_imposedEUR 5000000source
2025-04-09SEC v. Saniger (nate)nate 'autonomous AI checkout'investor fraud, manual workersSEC / SDNYpendingnone ordered yetsource
2025-04-03Ayinde v. LB Haringey [2025] EWHC 1040suspected genAIfive fake authoritiesEWHC (Admin)sanctionGBP 2000 eachsource
2025-03In re Clearview AI (BIPA, N.D. Ill.)Clearview facial recognitionbiometric privacy (BIPA)N.D. Ill.settled_paid~USD 51750000 equitysource
2025-03-27FTC v. Cleo AICleo cash-advance appdeceptive advances, hard cancelFTC / fed courtsettled$17,000,000source
2025-03-20US v. Paul Roberts (Kubient)Kubient 'KAI' ad-fraud-detection AIsecurities/accounting fraud via fabricated AI metricsDOJ SDNY (criminal) + SECsentence1 year and 1 day prisonsource
2025-02-24Wadsworth v. Walmart (D. Wyo.)internal AI (attorneys)hallucinated citationsD. Wyomingsanction$5,000source
2025-02-11FTC v. DoNotPayDoNotPay robot lawyerdeceptive AI lawyer claimsFTC consent ordersettled$193,000source
2025-01Concord Music v. Anthropic (lyrics)Claudecopyright, song lyricsN.D. Cal.pendingnone yetsource
2025-01-14SEC re Presto AutomationPresto Voice AI drive-thruAI washing, hidden human interventionSEC admin orderno_monetarynonesource
2025-01-10Kohls v. Ellison (D. Minn.)GPT-4o (expert decl.)AI-fabricated citations in expert declD. Minnesotasanctionnonesource
2025-01-03FTC re accessiBeaccessWidget AI a11ydeceptive WCAG claimsFTC consent ordersettled$1,000,000source
2024-12-26Al-Hamim v. Star Hearthstone, 2024 COA 128genAI (pro se)hallucinated citationsColorado Ct Appdismissed$0source
2024-12-20Garante v. OpenAI (ChatGPT, Italy)OpenAI ChatGPTunlawful data processing / training basis / age checksItalian DPA (Garante); Court of Romefine_imposed_then_annulledEUR 15000000source
2024-12-18FTC re Rytr LLCRytr review generatorfacilitated fake reviewsFTC consent orderno_monetarynonesource
2024-12-03FTC re IntelliVisionfacial recognition AIunsubstantiated no-bias claimsFTC consent orderno_monetarynonesource
2024-11-26FTC v. Evolv TechnologiesEvolv AI weapons screeningmissed weapons, school safetyFTC / D. Mass.relief_orderednone (contract cancel)source
2024-11-25Gauthier v. Goodyear (E.D. Tex.)Claude (attorney)hallucinated cases/quotesE.D. Texassanction$2,000source
2024-11-20Louis v. SafeRent Solutions (D. Mass.)SafeRent tenant-screen AIhousing discrimination (FHA)D. Mass.settled$2,275,000source
2024-11-06FTC re GGL Projects (Sitejabber)Sitejabber AI reviewsinflated pre-purchase reviewsFTC consent orderno_monetarynonesource
2024-10-15SEC v. Destiny Robotics Corp. & KavtaradzeDestiny Robotics 'humanoid AI robot'AI-washing investor fraudSEC (S.D. Fla.)settled$50,000 penalty + 12990.63 disgorgement + 1394.06 interestsource
2024-10-10SEC re Rimar Capitalfake AI trading platformAI washingSEC admin orderpenalty_paid$310,000source
2024-09-18Texas AG re Pieces TechnologiesgenAI clinical summariesoverstated accuracy/hallucinationTexas AG (AVC)no_monetarynonesource
2024-09-03Autoriteit Persoonsgegevens v. Clearview AI (Netherlands)Clearview AI facial recognitionbiometric privacy / unlawful scrapingDutch DPA (AP)fine_imposedEUR 30500000source
2024-08-01Starbuck v. Meta PlatformsMeta AI chatbotdefamation (false claims)Delaware Superior Courtsettled_confidential-source
2024-07-30Texas v. Meta (CUBI)Meta facial recognitionunauthorized biometric captureTexas state court / AGsettled$1,400,000,000source
2024-07-09FTC & LA DA v. NGL LabsNGL AI moderation claimscyberbullying of minors, deceptive AIFTC / fed courtsettled$5,000,000source
2024-06-11SEC v. Ilit Raz (Joonko)Joonko AI recruitinginvestor fraud, fabricated metricsSEC / SDNYpendingnone ordered yetsource
2024-03-26Manjang v. Uber Eats (UK)Uber Eats facial recognition ID checksracially discriminatory account deactivation after failed AI face checksUK Employment Tribunal (settled, EHRC-backed)settled_confidential-source
2024-03-18SEC re Delphia (USA) Inc.Delphia robo-adviserAI washingSEC admin orderpenalty_paid$225,000source
2024-03-18SEC re Global Predictions Inc.Global PredictionsAI washingSEC admin orderpenalty_paid$175,000source
2024-02-23Zhang v. Chen, 2024 BCSC 285ChatGPT (lawyer)two fake casesBC Supreme Courtsanctioncosts ordersource
2024-02-14Moffatt v. Air Canada, 2024 BCCRT 149Air Canada chatbotchatbot negligent misrepresentationBC Civil Resolution TribunalawardCAD 812.02source
2024-02-02SEC v. Sewell / Rockwell Capitalfake AI/crypto fundinvestor fraud, AI never existedSEC consent judgmentrelief_ordered$1,825,318source
2023-12-27New York Times v. Microsoft & OpenAIOpenAI GPT models / ChatGPTcopyright infringement (training + output)S.D.N.Y.pending-source
2023-12-19FTC v. Rite AidRite Aid facial recognitionfalse shoplifter flags, biasFTC / E.D. Pa.no_monetarynone (5yr ban)source
2023-11-14Estate of Lokken v. UnitedHealth GroupnaviHealth nH Predict algorithmhealth insurance claim denial (MA post-acute)D. Minnesotapending-source
2023-09-11EEOC v. iTutorGroup (EDNY)auto hiring screenAI hiring age discriminationE.D.N.Y. consent decreesettled$365,000source
2023-07-24Kisting-Leung v. Cigna Corp.Cigna PXDX auto-review algorithmclaim denials without physician reviewE.D. Californiapending-source
2023-06-22Mata v. Avianca (SDNY 1:22-cv-01461)ChatGPT (attorneys)AI-hallucinated citationsSDNYsanction$5,000source
2023-05-31US v. Amazon (Alexa COPPA)Alexa voice AIchildren's privacy retentionW.D. Wash. (DOJ/FTC)settled_paid$25,000,000source
2023-04-04Uber/Ola robo-firing appeal (Amsterdam)Uber/Ola automated dismissal systemsautomated dismissal without human review (GDPR Art 22)Amsterdam Court of Appealpenalty_orderedEUR 584000source
2023-02-21Mobley v. Workday Inc.Workday AI applicant screeningalgorithmic hiring discrimination (age/race/disability)N.D. Californiapending-source
2023-02-16Woodruff v. City of DetroitFacial recognition lead (Detroit PD)wrongful arrest of pregnant woman (FRT)E.D. Michigandismissed$0source
2022-10-17CNIL v. Clearview AI (France)Clearview AI facial recognitionbiometric privacy / unlawful scrapingCNIL (French DPA)fine_imposedEUR 20000000source
2022-08-10CFPB v. Hello Digit LLCHello Digit automated savings algorithmfaulty algorithm caused overdrafts vs 'no overdraft' guaranteeCFPB consent orderpenalty_paid$2,700,000source
2022-07-13Hellenic DPA v. Clearview AI (Greece)Clearview AI facial recognitionbiometric privacy / unlawful scrapingHellenic Data Protection Authorityfine_imposedEUR 20000000source
2022-06-21US v. Meta Platforms (housing ad algorithms)Meta ad-delivery ML / Special Ad Audiencesalgorithmic housing discrimination (FHA)DOJ / SDNY settlementsettled$115,054source
2022-05-23ICO v. Clearview AI (UK)Clearview AI facial recognitionbiometric privacy / unlawful scrapingUK ICO / First-tier + Upper Tribunalfine_imposedGBP 7552800source
2022-04-12AP v. Dutch Tax & Customs Admin (FSV blacklist)FSV automated fraud-risk blacklistwrongful fraud-flagging of ~270000 peopleDutch DPA (AP)fine_imposedEUR 3700000source
2022-02-10Garante v. Clearview AI (Italy)Clearview AI facial recognitionbiometric privacy / unlawful scrapingItalian DPA (Garante)fine_imposedEUR 20000000source
2022-02-08NAIH-85-3/2022 (Hungary bank AI voice analysis)AI voice-emotion analysis of call-center customerscovert emotion recognition without valid basisHungarian DPA (NAIH)fine_imposedHUF 250000000source
2021-07-22Garante v. Deliveroo ItalyDeliveroo rider-management algorithm (Frank)algorithmic gig-worker discrimination / opacityItalian DPA (Garante)fine_imposedEUR 2500000source
2021-06-11Prygodicz v Commonwealth (Robodebt) [2021] FCA 634income-averaging debt algorithmunlawful automated welfare debtsFederal Ct Australiasettledapprox AUD 1.8B packagesource
2021-01-11FTC v. Everalbum Inc. (Ever app)Everalbum facial recognitiondeceptive facial recognition + photo retentionFTC consent orderno_monetarynone (model + data deletion)source
2020-05-01In re TikTok Consumer Privacy LitigationTikTok facial scan / data harvestingbiometric + minors data collection (BIPA/CFAA)N.D. Illinois MDL 2948settled$92,000,000source
2020-02-05NJCM v. Netherlands (SyRI)SyRI fraud risk-scoringalgorithmic surveillance (ECHR art 8)District Ct The Hagueawardnone (law struck down)source
2020-01-09Williams v. City of DetroitDataWorks Plus facial recognition (Detroit PD)wrongful arrest (FRT misidentification)E.D. Michigansettled$300,000source
2016-03-01Rivera v. Google LLC (Photos)Google Photos face groupingnonconsensual faceprint collection (BIPA)Cook County, Illinoissettled$100,000,000source
2015-04-01In re Facebook Biometric Information Privacy LitigationFacebook Tag Suggestions facial recognitionnonconsensual biometric collection (BIPA)N.D. Californiasettled$650,000,000source

How we built this

Every row is drawn from a primary source: a court opinion or docket, a regulator's order or press release, or an official filing. Each carries the date of the underlying record. We publish only entries we could confirm at HIGH confidence. Rows we could not yet fully verify are held back, not published, until they clear the same bar. If we get one wrong, it goes in a dated correction, in the open.

The honest limits

Part of the Carter Enterprise Network