Dec 2019 to Jul 2020United StatesUnidentified facial recognition system
In a complaint filed in federal court in Pennsylvania on 19 December 2023, the US Federal Trade Commission alleged that the pharmacy chain Rite Aid used facial recognition in its stores to match customers against a database of people it suspected of shoplifting or other wrongdoing, and that staff acted on the match alerts by following, searching, ejecting and publicly accusing customers and by calling the police. The FTC says many alerts were false positives: employees recorded thousands of false-positive alerts between December 2019 and July 2020, staff stopped and searched an 11-year-old girl on a false match, and employees called the police on a Black woman matched to an image of a white woman with blonde hair. Rite Aid agreed to a proposed order barring it from using facial recognition in retail stores for five years, without admitting or denying the allegations.
Contextual tracker case Medium reported severity Regulatory Action
AI involvement reported · Causal attribution alleged · 2 sources, 1 underlying account · Added 22/10/2026
Dec 2025 to Aug 2026United StatesPega Voice AI (reported)
Four U.S. Bank account holders in California, Massachusetts and Pennsylvania allege in a federal class action filed on 2 October 2026 that Pegasystems' Pega Voice AI, which they say U.S. Bank uses in its contact centres, transcribed their customer-service calls in real time, analysed them with natural language processing and generated suggestions to the agent, without their prior consent. They say they gave account numbers, a date of birth and a home address on the calls, made between about December 2025 and August 2026. The claims are allegations; The CourtListener index of the docket, checked on 21 October 2026, listed the summons as returned executed on 16 October and no response from Pegasystems.
Contextual tracker case Low reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 1 source · Added 21/10/2026
Dec 2025United StatesUnidentified video tool (suspected)
In December 2025 a high school in Delaware County, Pennsylvania, told families about an AI-generated video reported to depict several students inappropriately. Parents told the Philadelphia Inquirer that five freshman girls were told by boys that a male classmate had made sexual videos of them; the girls never saw the videos. The parents say police told them the classmate acknowledged making videos of the girls dancing in thong bikinis with an app later deleted from his phone. A January 2026 district message, which the district says was co-written by the police, said a student used an app that animates publicly available photos to make them appear to move and dance, and that no evidence of anything inappropriate was found. The township police said they had investigated the possible use of AI to generate non-consensual sexualized imagery of multiple juveniles and charged a juvenile with harassment. One mother said everyone stared at her daughter at school and that she felt no one believed her. The app is unnamed and the videos were not recovered.
Core concern Medium reported severity Involving minors Criminal Charges
AI involvement suspected · Causal attribution alleged · 5 sources · Added 18/10/2026
Jun 2025Event location unknownUnidentified image tool
A Bucks County, Pennsylvania, judge sentenced a man to state prison on 14 October 2026 after he pleaded guilty to child sexual abuse material and theft charges. According to court documents and prosecutors, detectives who began investigating him in June 2025 found AI-generated deepfake nude images of a teenage girl he knew, a neighbor, on his devices; her face had been placed on other bodies. The day after the arrest he was recorded entering her family's home and stealing her underwear. Her father described the family's distress in court, and the Inquirer reports that she is struggling at school, taking antidepressants and in therapy. The Philadelphia Inquirer reports a sentence of seven to 10 years. The Bucks County Courier Times gave seven to 12 years in its first report and seven to 20 years after republishing it to update the sentence length. Neither report names the AI tool.
Core concern High reported severity Involving minors Criminal Charges
AI involvement reported · Causal attribution supported · 3 sources, 2 underlying accounts · Added 15/10/2026
Aug 2017United StatesDraftKings and FanDuel apps
Christopher Evans (Philadelphia; complaint filed 24 July 2026 in the Philadelphia Court of Common Pleas) and Michael Santos (Coatesville, Chester County; complaint filed 29 July 2026 in the Chester County Court of Common Pleas) sued DraftKings and its Pennsylvania affiliate; Santos also sued FanDuel and its parents. Both product-liability complaints, filed by the same law firm, allege that the defendants' sports-betting, daily-fantasy and casino apps are designed to addict, and that the companies 'utilize the combination of advanced technology and artificial intelligence paired with the tracking of personalized user data to intentionally addict users', operating 'AI-powered engagement platforms' (pleaded on information and belief) and, per DraftKings' 10-K as quoted, 'data science and machine learning' recommendation engines. Evans pleads that since about August 2017 he wagered over US$2.1 million with net losses of about US$81,000, received constant targeted promotions and personalised push notifications and a VIP account manager, developed depression and anxiety and was formally diagnosed with depression in 2020, stopped going outside, fell into debt, had his vehicle repossessed and separated from his wife. Santos pleads over US$1.164 million wagered on DraftKings with net losses of about US$58,000 plus small FanDuel losses, targeted advertising and a VIP manager who kept offering bonus bets after he said he wanted to stop, maxed-out credit cards, the forced sale of his house, diagnoses of depression and anxiety, suicidal ideation, and self-exclusion with the Pennsylvania Gaming Control Board in 2023. Both cases were removed to the U.S. District Court for the Eastern District of Pennsylvania on 16 September 2026 (2:26-cv-07168 and 2:26-cv-07176). The allegations are untested.
Contextual tracker case High reported severity Lawsuit Ongoing
AI involvement reported · Causal attribution alleged · 4 sources · Added 20/09/2026
15 Jul 2025MexicoChatGPT
The Chesterton lawsuit alleges that intensive ChatGPT use contributed to a psychiatric crisis, impairment and medical leave. The plaintiff challenges the product’s design and safeguards. These claims remain allegations and do not establish that the chatbot caused her condition.
AI relation under review High reported severity Lawsuit Filed
Legacy assessment: credible · Causal attribution alleged · Added 28/04/2026