System and Method for Early Identification of Safety Concerns of New Drugs

[0001] This application is a continuation-in-part of U.S. patent application Ser. No. 11/377,628, filed Mar. 16, 2006, entitled “System and Method for Early Identification of Safety Concerns of New Drugs,” which claims the benefit of U.S. Provisional Application No. 60/674,958, filed on Apr. 25, 2005, the contents of which are incorporated in their entirety by reference herein.

[0002] This invention relates, in general, to data processing techniques, and more specifically to analyzing healthcare data.

[0003] During the last decade, the prescription drug approval period has been shortened and the number of drugs receiving approval has risen. While most of these drugs are safe, the emergence of information sufficient to prompt a safety recall often does not take place before widespread usage of the drug by a large patient population over many months or years. In other words, some safety issues do not become apparent until after a drug has been taken by a large patient population over a period of time.

[0004] As recognized by the present inventors, what is needed is a method and system for early identification of safety concerns of new drugs.

[0005] In light of the above and according to one broad aspect of one embodiment of the present invention, disclosed herein is a method for identifying safety concerns regarding a new drug. In one example, the method utilizes a database of healthcare claims. The method may include identifying from the database a first group of patients that have received the drug; extracting one or more medical events that the first group of patients have experienced; identifying a second group of patients that have received a comparator drug; extracting one or more medical events that the second group of patients have experienced; and comparing the one or more medical events of the first group to the one or more medical events of the second group to determine one or more common occurrences therebetween.

[0006] Generally, the comparator drug is selected to have the same or similar pharmacological purpose as the new drug and the comparator drug will generally have been on the market for a greater period of time than the new drug.

[0007] The method may also include computing a probability value for each of the one or more common occurrences. In this way, embodiments of the present invention may be used to identify and quantify the probability that certain medical events will occur to patients taking the new drug.

[0008] The method may also employ various filters if desired, including for example filtering the one or more common occurrences based on ages of the first and second group of patients; filtering the one or more common occurrences based on genders of the first and second group of patients; filtering the one or more common occurrences based on one or more diagnosis codes of the healthcare claims of the first and second group of patients; filtering out pre-existing conditions from the one or more common occurrences of the healthcare claims of the first and second group of patients.

[0009] In another example, the method may also include determining whether the drug has been prescribed in an amount exceeding a minimum threshold, such as 1,000 patients for example.

[0010] In another example, the method may enable a user to define outcomes of interest by selecting one or more diagnoses, procedures, and/or therapeutic classes for which drug safety analysis data is desired.

[0011] In yet another example, the method may incorporate various types of data for individual patients, such as non-medical data and/or patient laboratory test data, into each individual patient's profile to provide an improved drug safety analysis.

[0012] According to another broad aspect of another embodiment of the present invention, disclosed herein is a system comprising a database of healthcare claims and an engine for identifying safety concerns regarding a new drug. The engine may be implemented as a computer program or process running on a computer or server. In one example, the engine includes a module for identifying from the database a first group of patients that have received the drug; a module for extracting from the database one or more medical events that the first group of patients have experienced; a module for identifying from the database a second group of patients that have received a comparator drug; a module for extracting from the database one or more medical events that the second group of patients have experienced; and a module for comparing the one or more medical events of the first group to the one or more medical events of the second group to determine one or more common occurrences therebetween.

[0013] Depending upon the implementation, the engine may perform various functions, such as computing a probability value for each of the one or more common occurrences; filtering the one or more common occurrences based on ages of the first and second group of patients; filtering the one or more common occurrences based on genders of the first and second group of patients, and other operations or functions disclosed herein. The system may also enable the user to define outcomes by selecting one or more diagnoses, procedures, and/or therapeutic classes for which drug safety analysis data is desired. The system may also incorporate laboratory test data, non-medical data, and other types of data for individual patients to provide an improved drug safety analysis.

[0014] The features, utilities and advantages of the various embodiments of the invention will be apparent from the following more particular description of embodiments of the invention as illustrated in the accompanying drawings.

[0015] FIG. 1 illustrates an example of a block diagram for identifying and analyzing safety concerns regarding new drugs, in accordance with one embodiment of the present invention.

[0016] FIG. 2 illustrates an example of operations for identifying safety concerns regarding new drugs, in accordance with one embodiment of the present invention.

[0017] FIG. 3 illustrates an example of a table that can be used to display results include the probability that a patient receiving the new drug will experience a medical event or condition, in accordance with one embodiment of the present invention.

[0018] FIG. 4 illustrates another example of a block diagram for identifying and analyzing safety concerns regarding new drugs, in accordance with one embodiment of the present invention.

[0019] FIG. 5 illustrates an exemplary computer display screen providing a listing of drugs for selection as the new drug or as the comparator drug in accordance with one embodiment of the present invention.

[0020] FIG. 6 illustrates an exemplary computer display screen providing a report selection window in accordance with one embodiment of the present invention.

[0021] FIG. 7 illustrates an exemplary computer display screen providing a tabular report view in accordance with one embodiment of the present invention.

[0022] FIG. 8 illustrates an exemplary computer display screen providing selectable filter parameters in accordance with one embodiment of the present invention.

[0023] FIGS. 9A and 9B illustrate an exemplary computer display screen of data mining processes in accordance with one embodiment of the present invention.

[0024] FIGS. 10A-E illustrate exemplary computer display screens relating to the definition and implementation of user-defined outcomes.

[0025] FIG. 11A illustrates an exemplary computer display screen associated with incorporation of non-medical data into the drug safety analysis performed by the system and method of the present invention.

[0026] FIG. 11B illustrates an exemplary computer display screen associated with incorporation of patient laboratory test data into the drug safety analysis performed by the system and method of the present invention.

[0027] Embodiments of the present invention provide various methods (as well as computer implementations) for early identification of drug safety concerns based on medical claims data. Various embodiments of the present invention are described herein.

[0028] FIG. 1 illustrates a block diagram of one embodiment of the present invention. In one example, a conventional health care claims database is utilized which contains claims, including procedure code descriptions, such as a CPT code, for each claim line item. The claims data may also include ICD-9 codes, which are an International Classification of Disease indicating why a particular procedure or medical service was performed, also known as a “diagnosis” codes.

[0029] An analysis engine is provided for analyzing data from the claims database in order to provide for early identification of safety concerns for new drugs. A user interface may be provided to the analysis engine so that a user can perform analysis to identify potential safety concerns for specific new drugs, and generate reports, displays, etc. Further analysis may be conducted by the user in various manners, as disclosed herein. The analysis engine may perform one or more of the operations described herein for analyzing the data in the claims database for early identification of safety concerns for new drugs.

[0030] FIG. 2 illustrates an example of operations for early identification of safety concerns for new drugs, in accordance with one embodiment of the present invention. At operation 20, a new drug is identified as one that will be tracked using a claims database, for purposes of tracking users' experiences with the new drug. In one example, the database includes data from healthcare claims, including IDC9 codes and pharmacological codes. These codes are well known in the art and are associated with specific diagnoses and treatments that patients receive from treating physicians as reported to medical insurance companies.

[0031] At operation 22, the number of patients prescribed the new drug is monitored or checked to see if that number has exceeded a threshold. In one example, operation 22 determines whether the new drug has been prescribed to more than 1,000 patients. It is understood that different thresholds can be utilized depending upon the implementation. Once the drug has been prescribed to a number of patients exceeding the threshold, then operation 22 passes control to operation 24.

[0032] At operation 24, a new drug patient group is identified from the claims database. In one example, the claims database is searched for all patients that have been prescribed the new drug, and for each patient that has been prescribed the new drug, all data relating to that patient in the claims database is extracted and stored in a data file or other data structure. This data may include the medical experience of each of the patients that have been prescribed the new drug, including the IDC9 and CPT code data for those patients which may include events, symptoms, and other data relating to the patients and their medical experiences.

[0033] At operation 26, a comparator drug is identified. In a broad sense, a comparator drug may include a drug similar to or prescribed for a similar purpose as the new drug. The comparator drug generally may be characterized as being a more mature drug in the marketplace, for instance, the comparator drug may have been FDA approved and prescribed by physicians in the ordinary course of treating patients. In one example, a comparator drug is selected manually based on similar characteristics between the comparator drug and the new drug. In another example, a propensity score is generated to assist in the selection of a comparator drug.

[0034] At operation 28, having identified a comparator drug at operation 26, a comparator drug patient group is identified. Operation 28 may include extracting claims data from the claims database for each person that has been prescribed the comparator drug. Statistical analysis can be performed upon this patient data to help refine the group of users of the comparator drug. Once the comparator drug patient group has been selected, the experiences of the patients of the comparator drug patient group may be extracted from the claims database and stored in a file or other data structure.

[0035] At operation 30, the experiences of the new drug patient group and the comparator drug patient group are compiled. Operation 30 compiles these experiences based on the IDC9 code data or other claims data gathered by operations 24 and 28.

[0036] Operation 30 may compare the data from the new drug patient group to the comparator drug patient group in order to determine, statistically, the frequency of common occurrences between the patient groups. This data may be expressed in a table or other representation in a number of forms. In one example, a table may be created (such as shown in FIG. 3), wherein a column represents the experiences of patients who use the new drug, another column represents the experiences of patients who use the comparator drug, and a third column may indicate the adjusted “p value” which indicates the probability that certain experiences may occur based upon usage of the new drug.

[0037] At operation 32, the data for the new drug patient group and the comparator drug patient group may be filtered in various manners. In one example, for each patient, the date at which the patient was prescribed either the new drug (or the comparator drug) is identified, and the filtering process may include identifying symptoms that the patient had prior to the prescription of the new drug (or the comparator drug). In effect, this filtering operation identifies pre-existing conditions prior to the prescription of the new drug (or the comparator drug) for a particular patient. This pre-existing condition data can then be filtered out or excluded from the analysis, if desired.

[0038] At operation 34, the medical experiences of the patients after the date of their prescriptions of the new drug (or comparator drug) can be analyzed. For instance, in one example, the conditions that exist twelve months after a patient has been prescribed the new drug (or comparator drug) may be compiled in order to determine whether such medical conditions are common to users of the comparator drug and of the new drug within the first twelve months after prescription. This treatment emergent diagnosis helps identify and statistically analyze the codes/medical conditions that occur after user of either the new or comparator drug.

[0039] At operation 36, a probability “p value” is computed for each possible medical experience based on the data previously compiled and analyzed. Operation 36, in effect, calculates a “p value” for certain medical events or symptoms, and in this way, operation 36 can statistically quantify the probability that a patient taking the new drug may experience a particular medical event or symptom. Operation 36 may utilize conventional data mining techniques for statistical calculations in order to account for irrelevant or statistically insignificant occurrences.

[0040] Upon computing the probability “p value” for statistically significant medical event or symptom potentially associated with use of the new drug, this data can be incorporated into a table or other form for reports or displays. FIG. 3 illustrates an example of a table that may be created based upon one or more operations disclosed herein. It is understood that FIG. 3 is provided by way of example only, and is not intended to limit the scope of the present invention.

[0041] As shown in FIG. 3, the columns of the table include the medical experience type (such as conditions, symptoms or events or other experiences), and for the new drug patient group, a column indicating the number of occurrences of the particular experience along with the number of patients in the new drug group. Another column may be provided which shows, for the comparator drug patient group, the number of occurrences of the particular experience, along with the number of patients in the comparator drug patient group. For each particular experience, a probability or “p value” may be calculated and displayed. Note that the values provided in this example table of FIG. 3 are not based upon actual calculations, but rather are merely example fictitious numbers provided only for the purpose of illustrating how data may be arranged and displayed.

[0042] For instance, from the example table, it can be seen that the number of occurrences of high cholesterol for the new drug patient group was 37 out of 1,000, and for the comparator drug patient group, the number of occurrences was 377 out of 25,672. A “p value” for high cholesterol is illustrated as 0.024 in this hypothetical example.

[0043] In accordance with one embodiment of the present invention (not shown), p-values may be used for internal calculations, while a simpler numerical value derived from the p-value is displayed by the system. For example, the following conversion may be used:

	p-value range	displayed score
	>0.10	0
	≦0.10 and >0.01	1
	≦0.01 and >0.001	2
	≦0.001 and >0.01	3

[0044] Additional values may be calculated using the same methodology. Also, the sign of the displayed score may be adjusted to be positive when there are more events for the new drug than for the comparator and negative when there are fewer events for the new drug than for the comparator.

[0045] Embodiments of the present invention may be implemented in a computing system or in a network based client server or ASP model. As shown in FIG. 4, a web-based interface can be provided so that users in various remote locations can perform the analysis of the data to identify safety concerns for new drugs. For instance, using an internet based system, graphical user interfaces can be provided to the users which provide the users (such as drug companies or governmental agencies) with the ability to further analyze the results of the data. For instance, analysis can be done which further analyzes or focuses on categories such as men older than 65, men older than 65 that are also using another third drug, etc.

[0046] In another embodiment of the present invention, a drug registry is created and provided. In one example, a drug registry may be an information product that will provide early information on the health care experience of people taking new drugs in the United States or other countries. The drug registry may use data including a robust cross section of people, and can link patient and physician data, pharmacy and medical claims data, and lab and diagnostic test results.

[0047] The drug registry can provide faster access to data to help researchers assess the relative risks of prescribed drugs, and in other embodiments, can provide access to integrated medical and prescription claims information on prescription drugs introduced on the market for which claims for reimbursement have been submitted. Due to the volume of experiences that are reflected in the database, even a drug prescribed in moderate volumes will likely be reflected in enough data to perform meaningful analysis.

[0048] In one example, the drug registry can help those responsible for drug safety make more timely and evidence-based decisions. In the last decade, more than 300 new prescription drugs were launched and the prescription drug approval period has been shortened. In addition, pharmaceutical and biotechnology companies are investing record amounts in research and development to bring more prescription drugs to market—in 2004, the industry invested $38.8 billion in R&D. But once clinical trials are completed and a drug is on the market, the emergence of information sufficient to prompt a safety recall often does not take place before widespread usage of the drug by a large patient population over many months or years. Embodiments of the present invention can help organize a large and growing source of health experience data in ways that may enable faster detection of significant trends.

[0049] The drug registry may be created and used to provide faster access to data to help researchers assess the relative risks of a prescribed drug. The drug registry can be a resource that large health plans, pharmaceutical companies, regulatory agencies like the U.S. Food and Drug Administration (FDA), and other stakeholders can use to review health care data relating to prescription drug use in a timely and objective manner. In addition, the results of the analysis of this data may ultimately help physicians write prescriptions with greater confidence, and allow patients to take new medications with added comfort and security. Such data may help researchers detect potentially significant trends earlier in a drug's market experience.

[0050] In one example, a drug registry may include a review of claims data generated by selected health plans. New molecular entities (“NMEs”—newly introduced drugs based on an innovative chemical structure) will enter the Registry as soon as 1,000 individuals in a health plan have received (i.e. filled a prescription) the drug. A comparison group of users of an established therapy with the same indications will be created. Through statistical matching, the two groups, NME and comparator, will have nearly identical demographic characteristics and health insurance experience. In one example, the two groups will have, within statistical precision, the same distribution over categories of age, sex, geographic region, diagnoses, drugs dispensed, procedures performed, and generalists and specialists seen. Within these groups, the drug registry may track the occurrence of medical conditions—both existing and new.

[0051] Proper selection of the comparator reference group of persons not receiving the NME will permit the drug registry to distinguish the distinct effect (good or bad) of an NME on the occurrence of complications that affect all drugs in a class, such as for example deep vein thrombosis in oral contraceptive users. The comparator group will also filter out many new diagnoses that represent the natural progression of the disease being treated, such as visual disorders in diabetics.

[0052] In one example, two groups of users are identified—users of established therapies, and users of newly introduced drugs—with both groups featuring closely matched demographic characteristics (e.g., age, sex, geographic region, diagnoses, drugs dispensed, procedures performed, etc.). Within these groups, the drug registry can offer data that may help researchers track the comparative occurrence of existing and new medical conditions.

[0053] By using a comparator, better benchmarking of a new drug can be realized with a view toward its patient population and the particular health issues typical of those patients. In addition, the comparator provides validation; it attempts to level the playing field to confirm that the symptoms showing are in fact true and are not an idiosyncrasy due to upcoding or some other claims issue.

[0054] Focusing on new diagnoses will aid the drug registry in solving the “forest and trees” problem—how to separate out new drug effects from the welter of ongoing conditions that were present before patients began using the NME.

[0055] Data mining—the use of sophisticated search algorithms to identify patterns of newly emergent conditions that might otherwise have escaped notice—may also be employed.

[0056] For example, a data mining algorithm may be employed to systematically evaluate the frequency of treatment-emergent codes among the NME group and the comparator group in subgroups of patients to detect if pronounced imbalance of the occurrence of codes existed in specific subgroups. As there is no a priori assumption about predefined subgroups, this process is referred to as data mining.

[0057] The data mining algorithm is described as follows:

[0058] Baseline attributes that are evaluated in data mining include: age group, sex, geographic region, diagnoses codes (3-digit level, inpatient, outpatient physician, or mental health professional, the same definition used in the baseline diagnosis table), procedure codes (AHRQ group level), drugs (therapeutic class level).

[0059] Outcomes that are evaluated in data mining include: treatment emergent inpatient primary diagnosis (ICD-9 codes at 3-digit level), treatment emergent outpatient visit diagnosis (ICD-9 codes at 3-digit level), and treatrment emergent therapeutic drug class. Procedures for first level data mining include the following calculations:

[0060] N_d: number of subjects in the NME group in each cohort or subcohort

[0061] N_c: number of subjects in the comparator group in each cohort or subcohort

[0062] x_d: number of subjects in the NME group who had the treatment-emergent code

[0063] x_c: number of subjects in the comparator group who had the treatment-emergent code

[0064] x_d+x_c=x(total number of emergent events)

[0065] N_c+N_d=N (total number of matched NME and comparator drug initiators)

[0066] Score calculation:

[0067] If x_d=x * N_d/N, then score=0

[0068] If x_d<x * N_d/N, then score=log10(cumulative hypergeometric(x_d,N_d,x,N))

[0069] If x_d>x * N_d/N, then score=−log10(cumulative hypergeometric(x-x_d,N-N_d,x,N))

[0070] (Scores may be truncated to integer values for presentation.)

[0071] Once the calculations and scores have been calculated as described above, the algorithm:

[0072] (1) calculates a score for each row for each of the outcome tables at the crude level (i.e., the full NME cohort and comparator cohort);

[0073] (2) identifies all rows in which the absolute value of the score was 3 or more;

[0074] (3) restricts the two cohorts to those that have a certain baseline attribute, one at a time, for example, starting from age 0-9 through 65+, then proceeding to men, women, northeast, Midwest, south, west, ICD-9 code 001 through 999, each E code, each V code, all procedure codes, and all drug classes;

[0075] (4) skips subsets in which N_d≦3 or N_c≦3 or both;

[0076] (5) within a subset, evaluates each row in each outcome table, one at a time, such that rows satisfying the following criteria are kept: (x_d+x_c)>3 and ((N_d+N_c)−(x_d+x_c))>3;

[0077] (6) apply the following quadratic filter (e.g., in Oracle) to each row, keeping rows that fulfill this condition:

POWER(ABS(x_d−(x_d+x_c)*N_d/(N_d+N_c))−0.5,2)≧(4*(x_d+x_c)*N_d/(N_d+N_c)*(1−N_d/(N_d+N_c)))

[0078] (7) for all eligible rows in each table, calculate the score as described above;

[0079] (8) for each row, compare the score in the subset and the score in the full cohort and identify the subset and the row for which the absolute value of the score in the subset is larger than the absolute value of the score in the full cohort;

[0080] (9) for the subset and row combinations identified in steps (2) and (8) above, output the combinations for which the absolute value of the score was 3 or more to the Data Mining Output tables (see FIGS. 9A and 9B below).

[0081] In addition to data mining at the full cohort level, the algorithm described above in steps (1) through (9) may be applied to a defined subgroup. For example, a user may specify that Data Mining is to be applied to all men. In this case, at step (3), all attributes other than “sex” will be evaluated. Similarly, for data mining in the subgroup “age 40 or older,” at step (3) all attributes other than “age” will be evaluated.

[0082] Other types of data mining algorithms may also be implemented in the system and method according to the present invention.

[0083] Drug withdrawals and labeling changes commonly occur following years of accumulation of patient experience. Embodiments of the present invention can complement existing safety monitoring techniques, which now consist primarily of doctor and patient reports and occasional dedicated surveillance programs mandated by the FDA. By greatly adding to the flow of relevant safety data, a drug registry in accordance with the present invention can support earlier identification of safety signals and earlier action.

[0084] Such a drug registry can offer researchers the data to analyze real-world prescription drug 30 experience, including the health experiences of patients with co-morbidities, or those taking multiple medications. Further, the registry can provide a much greater scope of data, which may allow researchers to identify more rare side effects that did not surface in prior analysis.

[0085] In one example, the drug registry can provide integrated medical and prescription claims information on drugs introduced since 2004 or earlier (or any prescription drug on the market can be studied), for which claims for reimbursement have been submitted. Due to the volume of experiences that are reflected in databases, even a drug prescribed in moderate volumes will likely be reflected in enough data to perform meaningful analysis.

[0086] In one example, the resulting drug registry information will be available in two formats: quarterly, web-based files suitable for manipulation and analysis by informed users, as well as an annual report of static data. Several product options, both online and print, may be provided. These range from annual comprehensive publications, to subscription services with rapid access to advanced analytics and querying capabilities, to a hard copy annual report that could serve as a key desk-side resource to pharmacy and therapeutic committees and hospital formulary committees. An annual report of all drugs in the registry can also be provided. Manufacturers may opt for more detailed information about how their drug is being used in the marketplace.

[0087] The registry can benefit a wide range of industry stakeholders. The registry will benefit a wide range of industry stakeholders, including pharmaceutical and biotech companies, investment firms, managed care organizations, government entities, hospitals, advocacy groups, and large employers In certain embodiments, the drug registry may:

[0088] Allow researchers to quantify already-known side effects to help physicians make therapeutic decisions about which drugs may be most appropriate for various patients

[0089] Providee pharmaceutical manufacturers with a resource that can deliver value from R&D to commercialization Assist managed care organizations and large employers 25 with creation and updating of drug formularies

[0090] Assist the government with regulatory and compliance decision-making

[0091] Support prompt detection of critical safety issues, helping physicians and patients feel greater comfort and confidence in new medications

[0092] The information in the drug registry can be made to be compliant with relevant HIPAA regulations.

[0093] One or more features of the present invention may be implemented utilizing various graphical user interfaces with various controls and displays of information to a user. FIGS. 5-9 illustrate example display screens, and one or more of these example display screens or portions thereof may be utilized when implementing embodiments of the present invention.

[0094] Generally, the graphical user interfaces may be arranged so as to provide the user with the ability to select a new drug and a comparator drug from a drug list; and to generate various reports by controlling or viewing various characteristics. For instance, reports may be viewed in tabular form and may include a variety of different standard reports, filtered views where the user may define characteristics of the views, and data mining of the filtered views may also be provided. Various filter parameters may be specified, in one example, such as filtering by the drug, age, gender, diagnosis code, and days since first dispensing the particular drug. In one example, filters established by the user may be saved for later use or modification.

[0095] In FIG. 5, the drug to be examined as well as the comparator drugs can be selected by the user. For instance, a list of available drugs for use as the comparator drug can be provided in one example.

[0096] Upon having selected the new drug and the comparator drug, a user may then select the type of report the user is interested in generating. FIG. 6 illustrates an example display screen wherein a plurality of standard report types are illustrated. If desired, the user may select a report showing, for the drug/comparator drug, the demographic characteristics, prevalence of diagnosis, prevalence of procedures, prevalence of drug class, healthcare utilization, characteristics of the prescribing parties, treatments that the drug has been used for, medical conditions among the drug, procedures among the drug, drug class dispensing, health care utilization among the drug, and clustered outcome for the drug.

[0097] Further, if desired, the user may be provided with the ability to create filtered views or data mining of an outcome from a standard report, such as where other parameters may be filtered from or focused in upon using the results of a standard report (see FIG. 8 below).

[0098] FIG. 7 illustrates an example display screen of a tabular report view showing an example of how demographic characteristics of a drug or comparator drug can be displayed. For the new drug under examination, the number of data points is displayed and the demographics of the users of the drug based on healthcare claims data may be displayed, including the age of the patients, gender, and geographic region. A similar display may be utilized for the comparator drug.

[0099] Patient data may specifically be made available so that the user may view the manner in which the test data or the comparator drug was actually utilized in medical treatment.

[0100] FIG. 7A provides an alternative exemplary format for the display of FIG. 7. In FIG. 7, patients are matched using drug A (Ketek in FIG. 7) versus drug B (Biaxin in FIG. 7) according to the estimated propensity score. In this display, the data is divided into columns including all initiators, matched initiators, and unmatched initiators. In contrast, in FIG. 7A, patients are stratified using either drug A or drug B into five groups (any desired number of groups may be used) according to propensity scores, with the first 20% as Group I, the second 20% as Group II, etc. Within each group, the number of patients using drug A and drug B are not necessarily equal; however, their propensity scores are within the same range. Thus, the display format in FIG. 7A provides a stratified propensity score display of patient matches.

[0101] As illustrated in FIG. 7A, a user may select specific propensity groups to include in their report (or display) by checking their corresponding boxes (shown at the top of FIG. 7A). If the user selects any propensity group, the user's report or display will be provided in the format illustrated in FIG. 7A. If the user does not select any propensity groups, the user's report or display will be provided in the matched format of FIG. 7.

[0102] FIG. 8 illustrates an example display screen relating to filter parameters. Various filter parameters may be provided so that a user can apply a filter to the results of a standard report. For instance, in one example, filter parameters may include the drug type, patient age, patient gender, diagnosis code, and the number of days since first dispensing the particular drug. An “apply” but may be utilized so that once the user selects the particular filter, the filter may be applied to the results previously generated by the standard report. In this way, the user may, if desired, filter out certain parameters in order to better isolate the data of interest.

[0103] For instance, if the user is interested in the effect of a particular drug on infants six months old or younger, the user could utilize the age filter to filter out any patient data relating to patients whose age is greater than six months old. The filters which are created by the user and their resultants report data may be saved in a file for later reference.

[0104] FIGS. 9A and 9B illustrate an exemplary display screen relating to data mining. FIG. 9B illustrates the same chart as FIG. 9A, but the display in FIG. 9B is shifted to the right to show the final column of the chart illustrated in FIGS. 9A and 9B. The values shown in FIGS. 9A and 9B are as follows:

[0105] X_d=number of emergent events among matched NME initiators

[0106] N_d=number of matched NME initiators

[0107] x_c=number of emergent events among matched comparator drug initiators

[0108] N_c=number of matched comparator drug initiators

[0109] X_d+x_c=x (total number of emergent events)

[0110] N_c+N_d=N (total number of matched NME and comparator drug initiators)

[0111] Calculations are performed as follows:

[0112] RR=(xd/Nd)/(xc/Nc)

[0113] 95% Confidence Interval (CI):

[0114] Lower Boundary:

[0115] Pd=(x_d−0.5)/x

[0116] D=(1.96)²/x

[0117] A=1+D

[0118] B=−2 * P_d−D

[0119] C=(P_d)2

[0120] P_lower=(−B−SQRT(B²−4*A*C))/(2*A)

[0121] RR_lower =(P_lower *X/N_d)/((x−P_lower *x)/N_c)

[0122] However, if RR=0, then RR_lower=0

[0123] Upper Boundary:

[0124] Pd=(x_d−0.5)/x

[0125] D=(1.96)²/x

[0126] A=1+D

[0127] B=−2 * P_d−D

[0128] C=(P_d)²

[0129] P_upper=(−B+SQRT(B²−4*A*C))/(2*A)

[0130] RR_upper=(P_upper *x/N_d)/((x−P_upper *x)/N_c)

[0131] However, if RR=infinity, then RR_upper=infinity

[0132] Score:

[0133] If x_d=x * N_d/N, then score=0

[0134] If X_d<x * N_d/N, then score=log10(cumulative hypergeometric(x_d,N_d,x,N))

[0135] If X_d>X * N_d/N, then score =−log₁₀(cumulative hypergeometric(x-x_d,N−-N_d,x,N))

[0136] In FIGS. 9A and 9B, scores are truncated to integer values for presentation.

[0137] Hence, it can be seen that embodiments of the present invention provide various methods (as well as computer implementations) for early identification of drug safety concerns.

[0138] An alternative method that enables a user to define additional parameters with which to filter drug safety data provided by the system and method described above will now be described in detail with reference to FIGS. 10A-E. The drug safety analysis data, such as that displayed in FIGS. 7, 7A, 9A and 9B described above, may be calculated and displayed for each applicable diagnostic code, procedure code and therapeutic drug class. However, a user may also be provided with the option of selecting one or more diagnostic codes, procedure codes, and/or therapeutic drug classes of interest to the user. In the event that a user selects a specific combination of diagnostic codes, procedure codes, or therapeutic drug classes, the system and method of the present invention may provide one or more user-defined outcome groupings of drug safety data.

[0139] For example, a user may desire to identify patients having a certain diagnosis or treatment associated with a specific drug or drug category, such as patients having a primary inpatient or outpatient diagnosis of deep vein thrombosis (DVT) associated with a prescription for an anticoagulant. Using the method described in FIG. 2, step 32 (filtering data) in this embodiment further includes the step of identifying all patients with a diagnosis of DVT in conjunction with a prescription for a coagulant during the emergent period (after the date of the NME or new drug comparator initiation). Patients having this diagnosis (DVT) or combination of diagnosis (DVT) and prescription (coagulant) preexisting prior to the emergent period, i.e., during the baseline period, are excluded from the results displayed to the user.

[0140] User defined outcome reports may be implemented as follows with reference to FIGS. 10A-E. In an exemplary user-defined report such as shown in FIG. 10A, each row of the report represents a single user-defined outcome wherein the statistical computations are calculated using the sum of the occurrences of all codes that constitute the user-defined outcome. The user outcome is also adjusted for patient overlap, such that a single patient having more than one of the codes or classes selected by the user is counted only once in the statistical computations. The report in FIG. 10A includes a single row that combines multiple diagnoses; however, additional rows with additional user-defined outcomes pay also be included in the report according to the user inputs.

[0141] The user inputs for defining an output will now be described with reference to the exemplary displays of FIGS. 10B-E. FIG. 10B is a variation of the display illustrated in FIG. 6 above, wherein an additional option of “User defined Outcomes” is provided. Upon selection of this option by the user, the user is prompted to enter definitions, for example, using a display such as that shown in FIG. 10C. The display in FIG. 10C includes a column listing conditions, procedures and/or drug classes that may be selected by the user, a selection column, an edit column and a delete column. The selection column is checked when the associated condition is selected by the user. The edit column is selected when the user wishes to edit the definitional parameters of the associated condition, as described below with reference to FIGS. 10D and E. The delete column is selected to delete the associated condition from the outcomes selectable by the user. The display in FIG. 10C further includes a “Report Options” feature that enables the user to define further the user's desired output, including whether the output is to include cases in which the selected condition is a primary inpatient diagnosis, outpatient diagnosis, and/or other type of diagnosis. The user may also select specific drugs, data versions, and/or other types of filters.

[0142] FIGS. 10D and 10E provide additional details concerning the definition of the user outcomes listed in the display of FIG. 10C. The user defines each user outcome to include one or more criteria, for example, as shown in FIG. 10D. In FIG. 10D, the user may use an outcome editing display screen to select to add or remove primary health history criteria, add patients who also meet one or more additional criteria, and/or add patients who do not have one or more additional criteria. Additional categories and/or other criteria may also be provided as optional user selections to enable the user to obtain a desired outcome.

[0143] If the user selects the “add” option in FIG. 10D associated with any of the criteria categories, a screen such as that illustrated in FIG. 10E may be provided to list the options available to be added by the user. FIG. 10E provides an illustrative example in which code categories and matching items are provided for user selection. In FIG. 10E, the list provided on the left side of the display in the “Code Categories” window is an expandable and collapsible hierarchy of codes. Codes in this list are arranged into diagnostic categories such that the user may see all codes in a particular diagnostic category using this window. The list in the top right entitled “Matching Items” displays all codes in the diagnostic category if a category is selected by the user from the Code Categories window. If the user has entered a search term in the “Search” box above the “Matching Items” window, the Matching Items window displays the search results. The list in the bottom right window entitled “Selected Items” displays the codes that the user wishes to add to the user defined outcomes that the user is editing. The user may select one, several, or all of the codes in the Matching Items window and move them to the Selected Items window by clicking the “Select” button and may remove items using the “Unselect” button. The items in the Selected Items list may remain intact while the user updates the contents of the matching items list by selecting a different diagnostic category or performing a new search. This may allow a user to perform several iterations of searches or to view codes in several different categories while the selection items window is open. With each iteration the user may append additional codes to the Selected Items list. The user further may select a range of codes, for example, by providing entry fields in which the user may enter the high and low ends of the range (not shown) or simultaneously select multiple codes or code ranges from a list of available codes. The user optionally may also perform alphanumeric searching for desired codes or descriptions.

[0144] Data storage for definitions of user defined outcomes may be stored, for example, in a database such that each user defined outcome has the following associated data items: a primary key, name, user ID, user organization ID, updating user ID, shared status, date and time of creation, date and time of last update, and list of codes that make up the user defined outcome (e.g., a comma-delimited list of code keys or a child table that stores the key of each code with a foreign key to the outcome). The database may further include tables containing all diagnostic codes and code categories.

[0145] With reference to FIGS. 11A and 11B, a method for identifying safety issues associated with new drugs may incorporate various types of data for individual patients, such as consumer data and/or laboratory test results and/or any other desired type of data, into each individual patient's profile to provide a more refined analysis. These types of data may be used in the filtering step 32 of the method described in FIG. 2 to provide filtered drug safety data.

[0146] For example, non-medical data, such as consumer data, may be collected from a user, such as the following information: household income, home equity status, net worth, race/ethnicity, geographic region, age, gender, and/or credit rating. Other types of data also may be collected as desired by the system implementers and/or users and loaded into the system, for example, as customized data sets. Once the consumer data is loaded into the system, it may be used to provide a display of drug safety data wherein the data is sorted using one or more of the consumer data entries. For example, in FIG. 11A propensity scores are sorted by age range, gender, geographic region, and household income range. Similar displays may be provided using different categories of consumer data or other types of patient data.

[0147] FIG. 11B provides an illustration of patient laboratory test data for an individual patient that may be loaded into the system, for example, from the claims database in which patient claim data is stored or from any other source. The patient lab data maybe displayed to the user, e.g., as shown in FIG. 11A, and/or used to provide a more refined analysis of drug safety data by including one or more aspects of patient laboratory data in the propensity score computation, analysis and/or sorting processes, similarly to the analysis described above using non-medical consumer data.

[0148] Embodiments of the invention can be embodied in a computer program product. It will be understood that a computer program product including features of the present invention may be created in a computer usable medium (such as a CD-ROM or other medium) having computer readable code embodied therein. The computer usable medium preferably contains a number of computer readable program code devices configured to cause a computer to affect the various functions required to carry out the invention, as herein described.

[0149] While the methods disclosed herein have been described and shown with reference to particular operations performed in a particular order, it will be understood that these operations may be combined, sub-divided, or re-ordered to form equivalent methods without departing from the teachings of the present invention. Accordingly, unless specifically indicated herein, the order and grouping of the operations is not a limitation of the present invention.

[0150] It should be appreciated that reference throughout this specification to “one embodiment” or “an embodiment” or “one example” or “an example” means that a particular feature, structure or characteristic described in connection with the embodiment may be included, if desired, in at least one embodiment of the present invention. Therefore, it should be appreciated that two or more references to “an embodiment” or “one embodiment” or “an alternative embodiment” or “one example” or “an example” in various portions of this specification are not necessarily all referring to the same embodiment. Furthermore, the particular features, structures or characteristics may be combined as desired in one or more embodiments of the invention.

[0151] It should be appreciated that in the foregoing description of exemplary embodiments of the invention, various features of the invention are sometimes grouped together in a single embodiment, figure, or description thereof for the purpose of streamlining the disclosure and aiding in the understanding of one or more of the various inventive aspects. This method of disclosure, however, is not to be interpreted as reflecting an intention that the claimed inventions require more features than are expressly recited in each claim. Rather, as the following claims reflect, inventive aspects lie in less than all features of a single foregoing disclosed embodiment, and each embodiment described herein may contain more than one inventive feature.

[0152] While the invention has been particularly shown and described with reference to embodiments thereof, it will be understood by those skilled in the art that various other changes in the form and details may be made without departing from the spirit and scope of the invention.