AI incident #137 ·

Israeli Tax Authority Reportedly Used an Opaque Automated System to Issue a Fine, Declining to Explain or Disclose the Underlying Calculation

What happened

An Israeli farmer, Moshe Har Shemesh, reportedly received a fine generated by a Tax Authority software system whose calculation officials were allegedly unable to explain. When the farmer reportedly sought access to the program or its source code to understand the basis for the amount, the authority allegedly refused, citing security concerns and the difficulty of extracting the embedded guidelines. The dispute reportedly later moved into legal proceedings focused on whether code and automated d

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News reports (1)

Coverage catalogued by the AI Incident Database. Titles link to the original publisher; the text is not reproduced here.

Who was involved

Alleged deployer
Israeli Tax Authority
Alleged developer
Israeli Tax Authority
Alleged harmed party
Moshe Har Shemesh, Israeli People Having Tax Fines

Classification (MIT AI Risk Repository taxonomy)

Causal entity
AI
Intent
Unintentional
Timing
Post-deployment
Harm level
unclear
Sectors
real estate activities, public administration
Countries
IL

Risk entries describing this failure mode

Entries from the MIT AI Risk Repository coded to subdomain 7.4.

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    "This section, constituting almost 8% of the articles, addresses the implications arising from AI acting and learning without direct human supervision, encompassing two main issues: a responsibility gap and AI's moral st...

    What Ethics Can Say on Artificial Intelligence: Insights from a Systematic Literature Review (Giarmoleo2024)

  • Model Evaluations (Interpretability/Explainability)

    Risk Sources and Risk Management Measures in Support of Standards for General-Purpose AI Systems (Gipiškis2024)

  • Model outputs inconsistent with chain-of-thought reasoning

    "Chain-of-thought reasoning is sometimes employed to get a better understanding of the model’s output, where it encourages transparent reasoning in text form. However, in some cases, this reasoning is not consistent with...

    Risk Sources and Risk Management Measures in Support of Standards for General-Purpose AI Systems (Gipiškis2024)

  • Lack of understanding of in-context learning in language models

    "In-context learning allows the model to learn a new task or improve its perfor- mance by providing examples in the prompt, without changing its weights [101]. Even though this technique is highly effective, its working...

    Risk Sources and Risk Management Measures in Support of Standards for General-Purpose AI Systems (Gipiškis2024)

  • General Evaluations (Difficulty of identification and measurement of capabilities)

    "The capabilities of general-purpose AI systems can be difficult to measure, compared to the capabilities of more limited and fixed-purpose AI systems. This is in part due to a broader distribution of potential risks, a...

    Risk Sources and Risk Management Measures in Support of Standards for General-Purpose AI Systems (Gipiškis2024)

  • Lack of transparency and interpretability

    "Today's Frontier AI is difficult to interpret and lacks transparency. Contextual understanding of the training data is not explicitly embedded within these models. They can fail to capture perspectives of underrepresent...

    Future Risks of Frontier AI (GOS2023)

  • Opacity (the black box problem)

    "Opacity surrounding the technical, internal decision-making processes of generative AI models is popularly known as the “black box problem.”277 Generative AI models, most ubiquitously built on deep neural networks with...

    Regulating under Uncertainty: Governance Options for Generative AI (G'sell2024)

Incidents in the same risk subdomain

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