Is Compensation Bad for Health? A Systematic Meta-review

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17th Is Compensation Bad for Health? A Systematic Meta-review Natalie Spearing Professor Luke B Connelly ^ Australian Centre for Economic Research on Health (ACERH), The University of Queensland ^ Centre of National Research on Disability and Rehabilitation Medicine (CONROD), School of Economics, The University of Queensland

The bad for health argument has been used in an attempt to influence legislation NSW Parliamentary Inquiry into Personal Injury Compensation Law (2005): There is good evidence to suggest that people who are injured and who claim compensation for that injury have poorer health outcomes than people who suffer similar injuries but who are not involved in the compensation process. (AFOM 2001) Statistically, compensated patients have nearly 4 times the odds of having a poor health outcome after surgical intervention compared to non-compensated patients. (Harris 2005)

Editorial in Injury (September 2009) Cameron & Gabbe: There is a strong, consistent, temporal relationship between compensation and delayed recovery from injury. There are also plausible reasons for a causal relationship. [emphasis added]

Context: research in this field No routine longitudinal data collection on health after injury Data sources Administrative data claim duration, propensity to claim data Observational studies health outcomes data Problem of bias due to non-random allocation Selection bias and confounding, measurement bias Problem of heterogeneity (hard to compare results) Different populations, injuries, and injury severity Different compensation scheme designs / different laws Different outcome measures Increasing number of systematic reviews Becoming more influential Practice, policy, legislation

What is a systematic review? Summarise the results of primary a priori selection studies to results of all relevant primary criteria answer a specific question A study that summarises the studies on a topic Less potential for bias compared Less to traditional potential literature reviews: for bias compared to traditional Representative literature sample of reviews studies selected on the basis of pre-established criteria, and Study quality is evaluated Locate all relevant studies Critically appraise study quality Quantitatively synthesise results (meta-analysis) Qualitatively synthesise results

Question Aim and method What is the quality of systematic reviews that have looked at the association between compensation and health outcomes Method A review of reviews using the systematic method Study selection criteria established before the search Database searches Quality appraisal of the studies Dual, independent review using a validated instrument to evaluate the search strategy, study selection, quality appraisal, and synthesis (Shea et al 2007)

Study selection criteria Inclusion criteria Study design: systematic reviews Participants: adults 18+ years of age with injury from an external cause (eg. RTC, other trauma) Intervention: compensation, any definition Outcome measure(s): any Publication in English Exclusion criteria Narrative reviews Reviews involving professional negligence Reviews involving idiopathic or non-specific causes of injury

Search strategy Databases searched PubMeD, CINAHL, EMBASE, PEDro, PsycInfo, EconLit, Lexis, ABI/INFORM, The Cochrane Library, US AHRQ Evidence-based Practice Centers Search dates Date of database inception to August 2008 Search terms Compensation, insurance, litigation, health outcome, health status, prognosis, personal injury, meta-analysis, literature review, systematic review

Study selection process Hand search (n=0) * duplicates removed Screened title and abstract of potentially relevant articles (n=1258)* Full article screen n=25) Systematic reviews included (n=11) 7 qualitative; 4 quantitative Excluded studies that did not meet selection criteria (n=1233) Excluded studies that did not meet selection criteria (n=14)

Quality appraisal AMSTAR criteria A priori design? Search strategy documented? Grey (unpublished) literature searched? Duplicate study selection (two reviewers, independently)? List of all studies considered and reasons for exclusion? Study characteristics provided? Study quality appraised? Were the conclusions linked to study quality? Appropriate method of synthesis? Publication bias assessed? Disclosure statement provided? Shea B, Grimshaw J, Wells G, Boers M, Andersson N, Hamel C et al. Development of AMSTAR: a measurement tool to assess the methodological quality of systematic reviews. BMC Med Res Methodol. 2007;7:10.

How we drew our conclusions Qualitative synthesis Indicators of the overall quality of the reviews Methodological quality more attempts to minimise bias = greater internal validity How compensation was addressed preferable to look at a particular aspect of compensation scheme design, law, or legal process (defined structure, process, or outcome) How outcomes were measured preferable to use health outcome measures, not proxy measures (eg. claim duration or RTW)

11 studies included: general description Author Injury (# studies) Compensation Outcome measures Association? Steenstra Low back pain (4) WC Sick leave Scholten-Peeters Whiplash (7) Litigation Symptoms, Disability No Cote Whiplash (1) Litigation Claim duration Carroll Whiplash (2) Litigation RTW, Claim duration Carroll MTBI (3) Litigation, WC RTW, Claim duration, Symptoms, Disability Carroll Neck pain (0) WC RTW Inconclusive Oh Shoulder surgery (2) WC Satisfaction, Function Koljonen Shoulder surgery (21) WC Function Harris Surgery (+++) (129) Litigation, WC Satisfaction, QoL, Symptoms, Function Belanger MTBI (7) Litigation Function Binder & Rohling MTBI (18) Litigation, WC RTW, Symptoms, Function

Quality appraisal results Kappa score 0.53 (moderate agreement beyond chance between the two reviewers) Quality scoring (11 AMSTAR criteria) Qualitative reviews did better, meeting an average of 77% of the AMSTAR criteria (median 9; 6-10) Quantitative reviews met 52% of the AMSTAR criteria (median 6; 4-7)

Quality appraisal results Qualitative reviews Quantitative reviews Number of reviews meeting AMSTAR criteria ( /11) 11 10 9 8 7 6 5 4 3 2 1 0 A priori design Search strategy Gray literature Duplicate selection List of studies Study characteristics Quality appraisal Conclusions linked to quality Publication bias Disclosure statement

Meta-analysis

Results Authors Injury Quality /11 Compensation Outcome measures Conclusion Steenstra Back pain Higher (9) WC Sick leave Scholten-Peeters Whiplash Higher (9) Litigation Symptoms, Disabil No Cote Whiplash Higher (10 Litigation Claim duration Carroll Whiplash Higher (8) Litigation RTW, Claim duration Carroll Brain injury Higher (8) Litigation, WC RTW, Disabil, Claim duration, Symptoms Carroll Neck pain Higher (9) WC RTW None Oh Surgery Lower (6) WC Satisfaction, Function Koljonen Surgery Lower (7) WC Function Harris Surgery Lower (6) Litigation, WC Symptoms, Function Satisfaction, QoL Belanger Brain injury Lower (6) Litigation Function Binder & Rohling Brain injury Lower (4) Litigation, WC Symptoms, RTW, Function

Results Authors Injury Quality /11 Compensation Outcome measures Conclusion Steenstra Back pain Higher (9) WC Sick leave Scholten-Peeters Whiplash Higher (9) Litigation Symptoms, Disabil No Cote Whiplash Higher (10 Litigation Claim duration Carroll Whiplash Higher (8) Litigation RTW, Claim duration Carroll Brain injury Higher (8) Litigation, WC RTW, Disabil, Claim duration, Symptoms Carroll Neck pain Higher (9) WC RTW None Oh Surgery Lower (6) WC Satisfaction, Function Koljonen Surgery Lower (7) WC Function Harris Surgery Lower (6) Litigation, WC Symptoms, Function Satisfaction, QoL Belanger Brain injury Lower (6) Litigation Function Binder & Rohling Brain injury Lower (4) Litigation, WC Symptoms, RTW, Function

Results Authors Injury Quality /11 Compensation Outcome measures Conclusion Steenstra Back pain Higher (9) WC Sick leave Scholten-Peeters Whiplash Higher (9) Litigation Symptoms, Disabil No Cote Whiplash Higher (10 Litigation Claim duration Carroll Whiplash Higher (8) Litigation RTW, Claim duration Carroll Brain injury Higher (8) Litigation, WC RTW, Disabil, Claim duration, Symptoms Carroll Neck pain Higher (9) WC RTW None Oh Surgery Lower (6) WC Satisfaction, Function Koljonen Surgery Lower (7) WC Function Harris Surgery Lower (6) Litigation, WC Symptoms, Function Satisfaction, QoL Belanger Brain injury Lower (6) Litigation Function Binder & Rohling Brain injury Lower (4) Litigation, WC Symptoms, RTW, Function

Results Authors Injury Quality /11 Compensation Outcome measures Conclusion Steenstra Back pain Higher (9) WC Sick leave Scholten-Peeters Whiplash Higher (9) Litigation Symptoms, Disabil No Cote Whiplash Higher (10 Litigation Claim duration Carroll Whiplash Higher (8) Litigation RTW, Claim duration Carroll Brain injury Higher (8) Litigation, WC RTW, Disabil, Claim duration, Symptoms Carroll Neck pain Higher (9) WC RTW None Oh Surgery Lower (6) WC Satisfaction, Function Koljonen Surgery Lower (7) WC Function Harris Surgery Lower (6) Litigation, WC Symptoms, Function Satisfaction, QoL Belanger Brain injury Lower (6) Litigation Function Binder & Rohling Brain injury Lower (4) Litigation, WC Symptoms, RTW, Function

Best evidence Authors Injury AMSTAR score Compensation concept Scholten- Peeters 2003 Outcome measurement Whiplash Higher (9/11) Litigation Symptoms, disability Conclusion Strong evidence of no association between litigation and poor health outcomes 1. High quality study + 2. Single compensation concept + 3. Health outcomes measured Strong evidence of no association between litigation and worse health (after whiplash injury)

Summary of results (indicators of overall quality) Methodological quality Nearly half of the reviews did not assess primary study quality (meta-analyses in particular) How compensation was addressed Problems with combining studies involving different compensation systems/pathways General lack of understanding about the nature of compensation How outcomes were measured No consensus re: outcome measurement Are claim duration and RTW suitable proxies for health?

Conclusion One higher quality review (with some limitations) found strong evidence of no association between compensation and poor health outcomes among people with whiplash injuries This finding challenges existing views Litigation does not seem to be associated with poor health outcomes among people with whiplash injuries People with whiplash do not appear to be exaggerating the extent of their injury for financial gain even though their injury is unverifiable and there is greater potential for ex post moral hazard

Implications Proceed with caution The evidence is equivocal no consistent, good quality evidence that compensation is bad or good for health Jurisdictional differences in scheme design / laws are usually not considered when studies are combined Concepts / terms related to compensation are used as if interchangeable and homogeneous Different outcome measures used, no consensus re: measuring the impact of compensation on health Systematic reviews and meta-analyses are not perfect It is important for users to evaluate and compare the quality of systematic reviews It is also important to consider the quality of the primary studies that are included in systematic reviews

Limitations Bias in the search, study selection phases Publication bias in systematic reviews (Tricco et al 2009) No search of the unpublished literature Excluded non-english publications Selection criteria Didn t specify a particular (health) outcome measure a priori Bias in the synthesis phase Subject to the methodological and reporting limitations of the included systematic reviews

This paper has been published: Spearing N, Connelly L. Is compensation bad for health? A systematic meta-review. Injury 2010 Jan 7 [Epub ahead of print.] In press; doi 0.1016/j.injury.2009.12.009

References Australasian Faculty of Occupational Medicine (AFOM). Compensable Injuries and Health Outcomes. The Royal Australasian College of Physicians. 2001. RACP: Sydney. Baldwin et al. The error of using returns to work to measure the outcomes of health care. Am J Indust Med 1996;29:632-641, Belanger H, Curtiss G, Demery J, Lebowitz F, Vanderploeg R. Factors moderating neuropsychological outcomes following mild traumatic brain injury: a meta-analysis. J Int Neuropsychol Soc. 2005;11(3):215-227. Binder L, Rohling M. Money matters: a meta-analytic review of the effects of financial incentives on recovery after closed head injury. Am J Psychiatry. 1996;153(1):7-10. Carroll L, Holm L, Hogg-Johnson S et al. Course and prognostic factors for neck pain in whiplash-associated disorders (WAD): results of the Bone and Joint Decade 2000-2010 Task Force on Neck Pain and Its Associated Disorders. Spine. 2008;33(4S):83-92. Carroll L, Hogg-Johnson S, Cote P et al Course and prognostic factors for neck pain in workers: results of the Bone and Joint Decade 2000-2010 Task Force on Neck Pain and Its Associated Disorders. Spine. 2008;33(4 Suppl):S93-100. Cook D et al. Systematic reviews: Synthesis of best evidence for clinical decisions. Ann Intern Med 1997;126(5):376-380. Côté P, Cassidy JD, Carroll L et al. A systematic review of the prognosis of acute whiplash and a new conceptual framework to synthesize the literature. Spine. 2001a 26(19):445-458. Harris I, Mulford J, Solomon M, van Gelder J, Young J. Association between compensation status and outcome after surgery: a meta-analysis. JAMA. 2005;293:1644-1652. Koljonen P, Chong C, Yip D. Dif f erence in outcome of shoulder surgery between workers' compensation and nonworkers' compensation populations. Int Orthop. 2007 Dec 20 [Epub ahead of print]. Moher D, Tetzlaf f J, Tricco A, Sampson M, Altman DG. Epidemiology and reporting characteristics of systematic reviews. PLoS Med. 2007;4:e78. NSW Parliament. Legislative Council. General Purpose Standing Committee No. 1: Inquiry into Personal Injury Compensation Law. Report 28. 2005. http://www.nsw.gov.au/. Accessed November 15, 2008. Oh LS, Wolf BR, Hall MP, Levy BA, Marx RG. Indications f or rotator cuf f repair: a systematic review. Clin Orthop Relat Res. 2007;455:52-63. Rebbeck T, Sindhusake D, Cameron I et al. A prospective cohort study of health outcomes following whiplash associated disorders in an Australian population. Inj Prev 2006;12:93-98. Scholten-Peeters G, Verhagen A, Bekkering G et al. Prognostic factors of whiplash-associated disorders: A systematic review of prospective cohort studies. Pain. 2003;104:303-22. Shea B, Bouter L, Peterson J et al. External validation of a measurement tool to assess systematic reviews (AMSTAR). PLoS ONE. 2007;2(12): e1350. Steenstra IA, Verbeek JH, Heymans MW, Bongers PM. Prognostic factors for duration of sick leave in patients sick listed with acute low back pain: a systematic review of the literature. Occup Environ Med. 2005;62(12):851-860. Tricco AC, Pham B, Brehaut J, Tetroe J, Cappelli M, Hopewell S, Lavis JN, Berlin JA, Moher D. An international survey indicated that unpublished systematic reviews exist. J Clin Epidemiol. 2009 Jun;62(6):617-623.e5. Epub 2009 Jan 21.

Disclosure statements An unrestricted grant was provided by the Motor Accident Insurance Commission (MAIC) to The University of Queensland for the conduct of this research. MAIC is a statutory body established under the Motor Accident Insurance Act (1994) to regulate the Compulsory Third Party compensation scheme in Queensland, Australia. MAIC had no role in the study design, in the collection, analysis and interpretation of the data, in the writing of the report, and in the decision to submit this paper for publication. The authors declare that they have no personal or financial relationships with other people or organizations that could inappropriately influence (bias) their work.

Acknowledgements Australian Centre for Economic Research on Health (ACERH) Centre of Clinical Research Excellence in Spinal Pain, Injury and Health (CCRE SPINE) Motor Accident Insurance Commission (MAIC) Centre of National Research on Disability and Rehabilitation Medicine (CONROD)