2005-4143s1_06_gould-merck

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Issues in the Practical Application of Data Mining Techniques to Pharmacovigilance  A. Lawrence Gould Merck Research Laboratories May 18, 2005

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Issues in the Practical Application of DataMining Techniques to Pharmacovigilance

 A. Lawrence Gould

Merck Research LaboratoriesMay 18, 2005

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18 May 2005 1

Spontaneous AE Reports

Clinical trial safety information is incomplete

° Few patients -- rare events likely to be missed

° Not necessarily real world 

Need info from post-marketing surveillance &spontaneous reports : Pharmacovigilance

Carried out by skilled clinicians & epidemiologists

Long history of research on issue, e.g.° Finney (1974, 1982) Royall (1971)

° Inman (1970) Napke (1970)

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18 May 2005 2

Signal Generation: The Traditional Method

Singlesuspicious

caseor cluster

PotentialSignals

IdentifyPotential

Signals

StatisticalOutput 

Consult Programmer

Consult Marketing

Patient Exposure

IntegrateInformation

RefinedSignal(s)

BackgroundIncidence

Consult Literature

Consult Database

ComparativeData

Consultation

 Action

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18 May 2005 3

Some Limitations of Traditional Approach

Incomplete reports of events, not reactions

How to compute effect magnitude

Many events reported, many drugs reported

Bias & noise in system Difficult to estimate incidence because no. of pats at 

risk, pat-yrs of exposure seldom reliable

Inappropriate to consider incidence using only

spontaneous reports

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18 May 2005 4

The Pharmacovigilance Process

Detect SignalsTraditionalMethods

DataMining

Generate Hypotheses

Refute/Verify

Type A

(Mechanism-based)

Type B(Idiosyncratic)

Insight fromOutliers

EstimateIncidence

Public HealthImpact, Benefit/Risk

 Act 

Inform

Change LabelRestrict use/

withdraw

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18 May 2005 5

Major Uses of Data Mining

Identify subtle associations that might exist in largedatabases

Early identification of potential toxicities

Identify complex relationships not apparent by simplesummarization

Screening tool to identify potential associations toundergo clinical/epidemiological followup

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18 May 2005 6

More to Pharmacovigilance than Data Mining

Data mining a refinement to discover subtleties

Still need initial case review

respond to reports involving severe, potential life-threatening events eg., Stevens-Johnson syndrome,agranulocytosis, anaphylactic shock

Clinical/biological/epidemiological verification of apparent associations is essential

Need to think about most effective use of data mining inroutine pharmacovigilance practice

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18 May 2005 7

Statistical Methodology (1)

Not the key issue Most use variations of 2-way table statistics

No. Reports Target AE Other AE Total

Target Drug a b nTDOther Drug c d nOD

Total nTA nOA n

Some possibilitiesReporting Ratio: E(a) = nTD v nTA/n

Proportional Reporting Ratio: E(a) = nTD v c/nOD

Odds Ratio: E(a) = b v c/d

Basic idea:

Flag whenR = a/E(a)

is ³large´

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18 May 2005 8

Statistical Methodology (2)

Estimate variability in various ways, e.g., usual chi-square statistic, Bayesian & Empirical Bayesian models)

Similar results for all methods if more than a fewdrug/event combinations reported (e.g., 10)

No non-clinical gold standard cant assess diagnosticutility of any method in usual sense

OR > PRR > RR when a > E(a), doesnt mean ORidentifies real associations better than RR

RR probably most stable

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18 May 2005 9

Spontaneous Report Database Limitations

Significant under reporting (esp. OTC) -- depending onseriousness or novelty of event, newness of drug,intensity of monitoriing

Different regulatory reporting requirements

Reflects only reporting practice, not incidence

Synonyms for drugs & events sensitivity loss

Much duplication of reports

Exposure rate unknown For any given report, there is no certainty that a

suspected drug caused the reaction

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18 May 2005 10

 A Major Limitation (Often Ignored)

 Accumulated reports cannot be used to calculateincidence or to estimate drug risk. Comparisonsbetween drugs cannot be made from these data

Unfortunately, this still is done disclaimers do not 

balance the effect of the misrepresentation

Easy to show differences with data mining techniques,but impossible to make valid inferences about causalityand may mislead

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18 May 2005 11

Implementation Issues

Portfolio bias in company databases can lead toinaccurate estimates of relative reporting rates

Does public health benefit justify cost of following upsignals detected by routine data mining methods?

 Variation in tools and databases among regulators couldlead to significant cost without public health benefit 

Do frequency-based signal detection methods useful toregulators have business value in industry settings?

Need examples of situations where computerizedapproach failed to identify important issues and wheresignals were created by publicity or reporting artifacts

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18 May 2005 12

Mining is Easy, Refining Low-grade Ore is Hard

What is data mining activity intended to accomplish --what are the clinical/epidemiological/regulatoryquestions that need to be answered

Need to address the impact of various factors, e.g.,

evolution of apparent association over time, associationwith key demographic factors such as age, sex, diseaseclassification

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18 May 2005 13

More Issues

Composition of database may be important, important associations of a new drug could be cloaked by eventsassociated with an old drug with similar mechanism of action

Individual company databases tend to havecomprehensive information about company products, but not general spectrum of drugs/ vaccines

Databases contain reports mentioning drugs, not 

demonstrations of causality

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18 May 2005 14

Discussion

Most apparent associations represent known problems

Some reflect disease or patient population

~ 25% may represent signals about previously unknownassociations

Statistical involvement in implementation &interpretation is important 

The actual false positive rate is unknown as are the legaland resource implications

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18 May 2005 15

What Next?

PhRMA/FDA working group is considering ways toaddress issues white paper will be published

May be worthwhile to construct & maintain a cleaned-upcanonical database from AERS to provide a common

resource for checking data mining findings based onindividual company proprietary databases