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AI-provenance incidents

Ten public-record AI-provenance incidents — copyright litigation, GDPR enforcement, AI-Act-anticipated cases — each reframed as a bug class a static verifier can refute. Sourced from court filings, regulator orders, and primary reporting; one entry is explicitly anticipated and labelled as such.

Tier badges show the canonical T-ladder fault. Many AI-provenance incidents straddle multiple tiers (e.g. T6 information-flow at the training corpus + T8 provenance-flow at the model card); compound entries are shown as a primary tier plus secondaries.

2020T6Art. 5

Clearview AI scraping enforcement — 2020 onward

Clearview AI built a facial-recognition product by scraping over **30 billion images** (Clearview's own claim, March 2023) from public websites including Facebook, Instagram, LinkedIn, Twitter, Venmo, and news sites.

2023T6T8

Authors Guild v. OpenAI — September 19, 2023

On September 19, 2023 the Authors Guild and seventeen named plaintiffs — including George R.

2023T6T7Art. 17

Italian DPA temporary ChatGPT ban — March 30, 2023

On March 30, 2023 Italy's data-protection authority (Garante per la protezione dei dati personali, GPDP) ordered OpenAI to immediately stop processing the personal data of Italian data subjects in ChatGPT.

2023T6T8

New York Times v. OpenAI & Microsoft — December 27, 2023

On December 27, 2023 The New York Times filed *The New York Times Company v.

2023T6T7

Replika — Italian DPA enforcement, February 2, 2023

On February 2, 2023, Italy's GPDP issued an immediate-effect order (Provv.

2023T6T7

Samsung internal-data leak via ChatGPT — April 2023

In late March 2023, Samsung Semiconductor's Device Solutions division relaxed its policy on ChatGPT use to evaluate it as an engineering productivity tool.

2023T6T8

Getty Images v. Stability AI — January 17, 2023

On January 17, 2023 Getty Images filed suit against Stability AI in the High Court of England and Wales, and on February 3, 2023 a parallel case in the US District Court for the District of Delaware (1:23-cv-00135).

2024T8

Air Canada chatbot misinformation — Civil Resolution Tribunal, February 14, 2024

In November 2022, Jake Moffatt visited Air Canada's website to book a last-minute flight to attend his grandmother's funeral.

2024T7Art. 83

OpenAI memory + GDPR Art. 17 erasure conflict — open question, 2024 onward

This entry frames an unresolved doctrinal question rather than a closed enforcement action — the "anticipated" register noted in the AI-provenance plan.

2026T8Art. 99

EU AI Act Art. 53(1)(d) summary-completeness enforcement — anticipated, 2026+

This entry projects a near-certain enforcement action — what an Art.