AI Compliance Vendors

Database

AI incidents database

24 documented AI incidents from 2016 to today — bias lawsuits, deepfake fraud, hallucination sanctions, autonomous-vehicle deaths, and regulator actions. Every case links to a primary source (court docket, regulator filing, or investigative reporting). No fabricated entries.

Cross-index: many entries also appear in the OECD AI Incidents Monitor and AI Incident Database. Last updated August 2026.

Chronological

Most recent first

DateIncidentSectorStatusSource
2025-11
NYT v. OpenAI — 20M ChatGPT logs ordered produced
OpenAI · US (SDNY)
Magistrate Judge Ona T. Wang ordered OpenAI to produce a de-identified 20 million-log sample of ChatGPT conversations to NYT. District Judge Sidney Stein affirmed the order on Jan 5, 2026. The earlier May 13, 2025 mass preservation order was lifted Sept 26, 2025. Landmark AI-discovery ruling.
Privacy breach
Consumer / generative AIOngoingReuters
2025-05
Mobley v. Workday — AI hiring ADEA collective certified
Workday · US (ND Cal)
Judge Rita Lin granted preliminary ADEA collective certification against Workday itself, treating its AI screening tools as an "agent" of employers under Title VII / ADEA. On July 7, 2025 the court further held HiredScore AI features are covered by the collective. Case ongoing as of Dec 2025.
Discrimination
Employment / HROngoingCivil Rights Clearinghouse
2024-05
Slack — AI training on customer messages backlash
Slack (Salesforce) · US
Users discovered Slack trained ML models on customer messages by default; opt-out was email-only. Salesforce updated policy and clarified GenAI (Slack AI) uses hosted models with no training. Case study in default-privacy design.
Privacy breachReputational
Consumer / generative AIResolvedThe Verge
2024-03
NYC MyCity chatbot advises businesses to break the law
City of New York · US (NYC)
Microsoft-powered MyCity chatbot advised users landlords could evict without cause, employers could take tips, and workers could be fired for reporting harassment. City left it live, adding a disclaimer.
Misinformation
Public sectorOngoingThe Markup
2024-02
Air Canada ordered to honor refund promised by chatbot
Air Canada · Canada (British Columbia)
BC Civil Resolution Tribunal ruled the airline liable for misinformation from its customer-service chatbot after it told a grieving passenger he could claim a bereavement refund retroactively. Airline had argued the chatbot was a "separate legal entity."
Financial lossWrongful denial of service
Consumer / generative AIResolvedBBC News
2024-02
Arup — US$25M deepfake video-call fraud
Arup Group · Hong Kong
Finance worker wired HK$200M (~US$25.6M) after a video conference with deepfaked "CFO" and colleagues. Hong Kong police confirmed the incident. Widely used as a case study for deepfake fraud controls.
Financial loss
Financial servicesOngoingCNN Business
2024-02
Deepfake nude images generated of Idaho high-school students
Unknown / classmates · US (Idaho)
Male students generated deepfake nude images of female classmates using publicly available image-editing apps. Prompted multiple state deepfake criminalization bills. Now covered under Tennessee ELVIS Act analogs in 30+ states.
ReputationalPrivacy breach
EducationOngoingWashington Post
2023-12
New York Times v. OpenAI, Microsoft — copyright infringement
OpenAI, Microsoft · US (SDNY)
NYT alleges training and output of GPT-4 reproduced substantial portions of copyrighted articles. Motions to dismiss largely denied in 2024. Discovery ongoing.
IP infringement claim
Media / deepfakesOngoingNYT complaint (PDF)
2023-12
Tesla Autopilot — NHTSA recall of 2M vehicles
Tesla · US
NHTSA recall covered ~2 million Tesla vehicles for insufficient driver-monitoring safeguards. Followup investigation opened in April 2024 about the sufficiency of the OTA fix.
Physical harm
TransportationRegulatory actionNHTSA recall
2023-11
UnitedHealth naviHealth (nH Predict) — Medicare Advantage denials
UnitedHealth Group · US (D Minn)
Class-action complaint alleges the nH Predict algorithm was used to override physician judgment and cut off post-acute care, with a documented ~90% override-on-appeal rate. Related to CMS 2024 clarification that AI cannot be sole basis for Medicare Advantage coverage decisions.
Wrongful denial of serviceFinancial loss
HealthcareOngoingSTAT News investigation
2023-06
Mata v. Avianca — lawyer sanctioned for ChatGPT-fabricated cases
Levidow, Levidow & Oberman · US (SDNY)
Judge Castel imposed $5,000 sanctions on lawyers who cited six non-existent cases hallucinated by ChatGPT. Foundational precedent — cited by ABA and multiple state bars in AI-use guidance.
MisinformationReputational
LegalResolvedSDNY opinion
2023-05
Samsung — engineers leaked source code via ChatGPT prompts
Samsung · South Korea
Semiconductor engineers pasted proprietary source code and meeting notes into ChatGPT to debug and summarize. Samsung banned employee GenAI use company-wide. Incident is a canonical DLP-for-AI failure.
Privacy breachReputational
Consumer / generative AIResolvedBloomberg
2023-03
Cigna PXDX — batch claim denials without physician review
Cigna · US (ED Cal)
ProPublica reported Cigna's PXDX algorithm denied thousands of claims in batches with an average physician review time of 1.2 seconds. California AG opened an investigation; multiple class actions filed.
Wrongful denial of service
HealthcareOngoingProPublica investigation
2023-03
Garante temporary ban of ChatGPT in Italy
OpenAI · Italy
Italian DPA temporarily banned ChatGPT over Article 5 and Article 6 GDPR concerns. Service restored after OpenAI added age gate, transparency notice, and opt-out. Followed by €15M fine in Dec 2024.
Privacy breach
Consumer / generative AIRegulatory actionGarante action
2023-01
Getty Images v. Stability AI — image copyright and trademark
Stability AI · UK / US (D Del)
Getty alleges Stable Diffusion trained on 12M Getty images without a license, and that outputs sometimes reproduce the Getty watermark. UK High Court and US cases proceeding through 2025-2026.
IP infringement claim
Media / deepfakesOngoingReuters
2022-03
Clearview AI — €20M fine by Italian data protection authority
Clearview AI · Italy (Garante)
Garante fined Clearview €20M and ordered deletion of Italian residents' biometric data. UK ICO followed with £7.5M in 2022; France (CNIL) issued €20M. Similar orders in Greece and Australia.
Privacy breach
Consumer / generative AIRegulatory actionGarante press release
2021-06
Kaiser Permanente — Epic sepsis alert overrides
Epic Systems · US
External validation study in JAMA Internal Medicine found the Epic Sepsis Model missed 67% of sepsis cases and generated frequent false alerts. Prompted a broader debate on regulatory oversight of clinical decision-support AI.
Physical harm
HealthcareRegulatory actionJAMA Internal Medicine
2020-01
Meta (Facebook) — $650M BIPA facial-recognition settlement
Meta · US (Illinois)
Meta paid $650 million to settle a class action under the Illinois Biometric Information Privacy Act (BIPA) over Tag Suggestions. Companion case with Texas AG later yielded $1.4B in 2024.
Privacy breach
Consumer / generative AISettledNPR
2019-11
Apple Card — gender-bias allegations in credit limits
Goldman Sachs, Apple · US (NY DFS)
NY DFS 2021 report concluded no unlawful discrimination but found "insufficient explainability" a systemic issue. Prompted state and federal focus on fair lending in ML models. Foundational case for state consumer-finance AI rules.
Discrimination
Financial servicesRegulatory actionNY DFS report
2019-01
Dutch childcare-benefits (toeslagenaffaire) — algorithmic profiling scandal
Dutch Tax Authority · Netherlands
Risk-scoring algorithm flagged dual-nationality families as fraud suspects; 26,000+ families wrongly forced to repay benefits, thousands driven into poverty. Cabinet resigned in January 2021. Foundational case for EU AI Act high-risk classification.
DiscriminationFinancial lossWrongful denial of service
Public sectorResolvedAmnesty International report
2018-10
Amazon internal recruiting AI showed gender bias
Amazon · US
Amazon scrapped an internal resume-screening AI after finding it penalized resumes containing "women's" (as in "women's chess club captain"). Referenced heavily in NYC LL-144 legislative history.
Discrimination
Employment / HRResolvedReuters
2018-03
Uber ATG — fatal autonomous-vehicle crash (Elaine Herzberg)
Uber Advanced Technologies Group · US (Arizona)
First recorded pedestrian fatality from a Level 4 autonomous vehicle. NTSB found inadequate safety culture, misconfigured object-classifier, disabled emergency braking. Safety driver pleaded guilty to negligent homicide (2023).
Physical harm
TransportationResolvedNTSB report
2016-05
COMPAS — ProPublica racial-bias analysis
Northpointe / Equivant · US (Wisconsin)
ProPublica analysis found the COMPAS recidivism-risk tool assigned higher false-positive rates to Black defendants. Loomis v. Wisconsin (2016) upheld tool with cautions. Central case in bias-audit literature.
Discrimination
Public sectorResolvedProPublica
2016-03
Microsoft Tay chatbot — offensive outputs within 24 hours
Microsoft · US
Twitter chatbot Tay produced racist, sexist content within 16 hours of launch after adversarial inputs. Microsoft shut it down. Referenced in many red-teaming curricula as canonical prompt-injection precedent.
ReputationalMisinformation
Consumer / generative AIResolvedThe Guardian

By sector

Which industries are getting sued or investigated most

Healthcare

3
  • · UnitedHealth naviHealth (nH Predict) — Medicare Advantage denials
  • · Cigna PXDX — batch claim denials without physician review
  • · Kaiser Permanente — Epic sepsis alert overrides

Employment / HR

2
  • · Mobley v. Workday — AI hiring ADEA collective certified
  • · Amazon internal recruiting AI showed gender bias

Financial services

2
  • · Apple Card — gender-bias allegations in credit limits
  • · Arup — US$25M deepfake video-call fraud

Public sector

3
  • · Dutch childcare-benefits (toeslagenaffaire) — algorithmic profiling scandal
  • · COMPAS — ProPublica racial-bias analysis
  • · NYC MyCity chatbot advises businesses to break the law

Consumer / generative AI

8
  • · Air Canada ordered to honor refund promised by chatbot
  • · Clearview AI — €20M fine by Italian data protection authority
  • · Microsoft Tay chatbot — offensive outputs within 24 hours
  • · Samsung — engineers leaked source code via ChatGPT prompts

Transportation

2
  • · Uber ATG — fatal autonomous-vehicle crash (Elaine Herzberg)
  • · Tesla Autopilot — NHTSA recall of 2M vehicles

Media / deepfakes

2
  • · New York Times v. OpenAI, Microsoft — copyright infringement
  • · Getty Images v. Stability AI — image copyright and trademark

Legal

1
  • · Mata v. Avianca — lawyer sanctioned for ChatGPT-fabricated cases

Education

1
  • · Deepfake nude images generated of Idaho high-school students

How to use

Why this matters for compliance buyers

  • · Board-deck evidence. Reference specific incidents to justify AI compliance budget.
  • · Article 73 reporting design. The EU AI Act requires providers to report serious incidents within 15 days (life-threatening: 2 days, widespread breach: 10 days). Model your reporting playbook on real cases here.
  • · Vendor DDQ questions. Ask each AI vendor how they'd have prevented three specific incidents on this list.
  • · Red-team scenario library. Every entry is a scenario your red team should be able to defend against.

Methodology. Incidents are included only if there is a primary source available (court filing, regulator action, or investigative journalism from a Tier-1 outlet). Contact us if you have a correction, addition, or update; we prioritize resolution and settlement updates as they become public.

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