OBSERVATIONAL MEDICAL OUTCOMES PARTNERSHIP

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OBSERVATIONAL Patient-centered observational analytics: New directions toward studying the effects of medical products Patrick Ryan on behalf of OMOP Research Team May 22, 2012

Observational Medical Outcomes Partnership Public-Private Research Partnership established to inform the appropriate use of observational healthcare databases for studying the effects of medical products: Conducting methodological research to empirically evaluate the performance of alternative methods on their ability to identify true associations Developing tools and capabilities for transforming, characterizing, and analyzing disparate data sources across the health care delivery spectrum Establishing a shared resource so that the broader research community can collaboratively advance the science 2

OMOP Data Community First Two Years OMOP Research Core OMOP Extended Consortium Research Lab & Coordinating Center Centralized data OSIM2 Distributed Network 178 million persons with patient-level data 5.4 billion drug exposures, 5.8 billion procedures, 2.3 billion clinical observations 3 Page 3

OMOP Research Experiment Open-source Standards-based Systematic data characterization and quality assurance Common Data Model OMOP Methods Library Inception cohort Case control Logistic regression Outcome Angioedema Aplastic Anemia Acute Liver Injury Bleeding Hip Fracture Hospitalization Myocardial Infarction Mortality after MI Renal Failure 10 data sources Claims and EHRs 170M+ lives Simulated data (OSIM) GI Ulcer Hospitalization Drug ACE Inhibitors Amphotericin B Antibiotics: erythromycins, sulfonamides, tetracyclines Antiepileptics: carbamazepine, phenytoin Benzodiazepines Beta blockers Bisphosphonates: alendronate 14 methods implemented as standardized procedures Full transparency with opensource code and documentation Epidemiology, statistical and machine learning designs Tricyclic antidepressants Typical antipsychotics Warfarin 4

Common Framework Accommodating Disparate Observational Data Sources Common Data Model Standardized Terminologies System Organ Class (Level 5) High Level Group Terms (Level 4) SNOMED-CT SNOMED-CT Top-level classification (Level 3) High Level Terms (Level 3) Preferred Terms (Level 2) Low-level Terms (Level 1) SNOMED-CT SNOMED-CT SNOMED-CT SNOMED-CT Higher-level classifications (Level 2) Low-level concepts (Level 1) Source codes SNOMED-CT SNOMED-CT ICD-9-CM ICD-9-CM Read Read Oxmis Oxmis Conditions Mapping Existing De Novo Derived Drugs 5

6 OBSERVATIONAL A couple years in the life of a patient in an observational healthcare database

Patient profiles in observational data when studying the effects of medical products A B C D E F Recurrent events Multiple periods of exposure Exposure spanning observation period Concomitant medications during events Patients without events may contribute Patients without to background target drug rate calculations exposure are prevalent Most patients and in utilized the database differently Target drug have across neither all the methods target drug nor the target outcome Target condition Other conditions Other drugs

Data used for new user cohort design to estimate average treatment effect A B C D E New user design Focus on comparing rates of events among patients exposed to target drug, relative to rates of events among patients in some Patient excluded because insufficient washout from index referent exposure comparator group Relative risk can be adjusted for baseline covariates through various strategies, including propensity score Patient excluded because insufficient washout from index exposure F Define cohorts based on index exposure (first use after washout period) Observations prior to index may be used as covariates Observations on or after index, except for incident outcome, are not considered in analysis Target drug Target condition Other conditions Other drugs

Exploring isoniazid and acute liver injury Average treatment effect, patients > 65 years of age: OR = 6.4 (2.2 18.3) 9

OMOP replication: isoniazid acute liver injury Data source: MarketScan Medicare Beneficiaries (MDCR) Study design: Cohort Exposure: all patients dispensed new use of isoniazid, 180d washout Unexposed cohort: Patient with indicated diagnosis (e.g. pulmonary tuberculosis) but no exposure to isoniazid; negative control drug referents Time-at-risk: Length of exposure + 30 days, censored at incident events Covariates: age, sex, index year, Charlson score, number of prior visits, all prior medications, all comorbidities, all priority procedures Odds ratio estimated through propensity score stratification (20 strata) Average treatment effect 10

Sensitivity OBSERVATIONAL Receiver Operating Characteristic (ROC) curve True - False - False + True + ROC plots sensitivity (recall) vs. false positive rate (FPR) Area under ROC curve (AUC) provides probability that method will score a randomly chosen true positive drug-outcome pair higher than a random unrelated drug-outcome pair AUC=1 is perfect predictive model, AUC=0.50 is random guessing (diagonal line) Random-effects estimates from new user cohort design: AUC = 0.77 False positive rate (1-Specificity) NS p<.05 11

Sensitivity OBSERVATIONAL ROC curves of random-effects meta-analysis estimations for all methods True - False - False + True + NS p<.05 At 50% sensitivity, false positive rate ranges 16%-30% At 10% false positive rate, sensitivity ranges 9%-33% AUCs range across methods from 0.58 0.77 False positive rate (1-Specificity) 12

Where do we go from here? OMOP Methods Library Common Data Model Inception cohort Case control Logistic regression Drug Outcome Angioedema ACE Inhibitors Amphotericin B Antibiotics: erythromycins, sulfonamides, tetracyclines Antiepileptics: carbamazepine, phenytoin Benzodiazepines Beta blockers Bisphosphonates: alendronate Tricyclic antidepressants Warfarin Typical antipsychotics Aplastic Anemia Acute Liver Injury Bleeding Hip Fracture Hospitalization Myocardial Infarction Mortality after MI Renal Failure GI Ulcer Hospitalization Legend True positive' benefit True positive' risk Negative control' Total 2 9 44 Further exploration of average treatment effects Increased methods development Expansion of test cases Evaluate predictive accuracy New direction: Patient-centered predictions Estimate probability of future outcome, based on past clinical observations Evaluate predictive accuracy OMOP Symposium: 28 June 2012 13

14 OBSERVATIONAL A couple years in the life of a patient in an observational healthcare database Given a patient s clinical observations in the past. can we predict outcomes for that patient in the future?

Patient-centered predictive modeling on big data has big value and big interest http://www.heritagehealthprize.com/ 15

Patient-centered predictive models are already in clinical practice JAMA, 2001; 285: 2864-2870 CHADS2 for patients with atrial fibrillation: +1 Congestive heart failure +1 Hypertension +1 Age >= 75 +1 Diabetes mellitus +2 History of transient ischemic attack 16

Applying CHADS2 to a patient Given five pre-defined predictors in the past. can we predict stroke in the future? Outcome: Stroke CHF Hypertension Age>=75 Diabetes 1 1 0 0 0 1 0 1 1 0 0 0 0 1 1 1 0 1 1 1 1 0 1 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 1 1 0 Prior stroke 17

Evaluating the predictive accuracy of CHADS2 AUC = 0.82 (0.80 0.84) JAMA, 2001; 285: 2864-2870 Thromb Haemost 2011; 106: 528 538 AUC = 0.63 (0.52 0.75) 18

Is CHADS2 as good as we can do? What about other measures of CHADS2 predictors? Disease severity and progression Medication adherence Health service utilization What about other known risk factors? Hypercholesterolemia Atherosclerosis Anticoagulant exposure Tobacco use Alcohol use Obesity Family history of stroke What about other unknown risk factors? 19

High-dimensional analytics can help reframe the prediction problem Given all clinical observations in the past. can we predict any outcome in the future? Outcome: Stroke Age Gender Race Location Drug 1 Drug 2 Drug n Condition 1 Condition 2 Condition n Procedure 1 Procedure 2 Procedure n Lab 1 Lab 2 0 76 M B 441 0 0 1 1 1 1 1 1 0 1 0 1 1 0 1 1 1 77 F W 521 1 0 0 1 0 0 1 1 0 0 0 0 1 0 0 0 1 96 F B 215 1 1 1 0 1 0 1 1 1 0 0 0 1 1 0 1 1 76 F B 646 0 1 0 0 1 0 1 1 0 0 0 0 1 0 1 0 0 64 M B 379 0 0 1 1 1 1 0 1 1 1 0 1 0 0 0 0 1 74 M W 627 0 1 1 1 0 0 1 1 0 1 1 1 1 0 0 1 1 68 M B 348 0 0 0 1 0 0 1 0 1 1 1 0 1 1 0 1 Demographics All drugs All conditions All procedures All lab values Lab n Modern predictive modeling techniques, such as Bayesian logistic regression, can handle millions of covariates. The challenge is creating covariates that might be meaningful for the outcome of interest 20

Why patient-centered analytics holds promise Average treatment effects: Hundreds of drug-outcome pairs Unsatisfactory ground truth: how confident are we that drug is associated with outcome? What is true effect size? Questionable generalizability: who does the average treatment effect apply to? Final answer often insufficient: Need to drilldown to explore treatment heterogeneity Truth about causality is largely unobtainable Patient-centered predictions: Millions of patients Explicit ground truth Each patient did or did not have the outcome within the defined time interval Direct applicability: model computes probability for each individual Final model can address broader questions: Which patients are most at risk? What factors are most predictive of outcome? How much would change in health behaviors impact risk? What is the average treatment effect? 21

Concluding thoughts Not all patients are created equally Average treatment effects are commonly estimated from observational databases, but the validity and utility of these estimates remains undetermined Patient-centered predictive modeling offers a complementary perspective for evaluating treatments and understanding disease but all patients can equally benefit from the potential of predictive modeling in observational data Clinical judgment may be useful, but selecting of a handful of predictors is unlikely to maximize the use of the data High-dimensional analytics can enable exploration of high-dimensional data, but further research and evaluation is needed Empirical question still to be answered: Which outcomes can be reliably predicted using which models from which data? 22

ABOUT THE SYMPOSIUM OMOP is a public-private partnership informing on the appropriate use of observational data for studying the real-world effects of medical products. A multi-year methodological research initiative, OMOP has developed a network of administrative claims and electronic health records databases and established a community of methodologists to test the feasibility and utility of large-scale observational analyses. OMOP holds an annual symposium to publicly share insights from the partnership's ongoing research with all stakeholders. DATE & TIME: Thursday, June 28, 2012 8:00 a.m. - 5:00 p.m. Eastern Time LOCATION: Bethesda North Marriott & Conference Center 5701 Marinelli Road North Bethesda, MD 20852, USA REGISTER TODAY! http://omop.fnih.org