WO2011140483A2 - Validation of point-of-care test results by assessment of expected analyte relationships - Google Patents

Validation of point-of-care test results by assessment of expected analyte relationships Download PDF

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WO2011140483A2
WO2011140483A2 PCT/US2011/035583 US2011035583W WO2011140483A2 WO 2011140483 A2 WO2011140483 A2 WO 2011140483A2 US 2011035583 W US2011035583 W US 2011035583W WO 2011140483 A2 WO2011140483 A2 WO 2011140483A2
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analyte
concentration
potassium
measured
patient
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WO2011140483A3 (en
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Steve C. Kazmierczak
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Abay SA
Abaxis Inc
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Abay SA
Abaxis Inc
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Priority to JP2013509302A priority Critical patent/JP2013525819A/ja
Priority to EP20110778441 priority patent/EP2567339A4/en
Priority to KR1020127031906A priority patent/KR20130105301A/ko
Priority to CA2798456A priority patent/CA2798456A1/en
Publication of WO2011140483A2 publication Critical patent/WO2011140483A2/en
Publication of WO2011140483A3 publication Critical patent/WO2011140483A3/en
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    • GPHYSICS
    • G16INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS
    • G16HHEALTHCARE INFORMATICS, i.e. INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR THE HANDLING OR PROCESSING OF MEDICAL OR HEALTHCARE DATA
    • G16H50/00ICT specially adapted for medical diagnosis, medical simulation or medical data mining; ICT specially adapted for detecting, monitoring or modelling epidemics or pandemics
    • G16H50/70ICT specially adapted for medical diagnosis, medical simulation or medical data mining; ICT specially adapted for detecting, monitoring or modelling epidemics or pandemics for mining of medical data, e.g. analysing previous cases of other patients
    • GPHYSICS
    • G16INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS
    • G16HHEALTHCARE INFORMATICS, i.e. INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR THE HANDLING OR PROCESSING OF MEDICAL OR HEALTHCARE DATA
    • G16H10/00ICT specially adapted for the handling or processing of patient-related medical or healthcare data
    • G16H10/20ICT specially adapted for the handling or processing of patient-related medical or healthcare data for electronic clinical trials or questionnaires
    • GPHYSICS
    • G16INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR SPECIFIC APPLICATION FIELDS
    • G16HHEALTHCARE INFORMATICS, i.e. INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR THE HANDLING OR PROCESSING OF MEDICAL OR HEALTHCARE DATA
    • G16H10/00ICT specially adapted for the handling or processing of patient-related medical or healthcare data
    • G16H10/40ICT specially adapted for the handling or processing of patient-related medical or healthcare data for data related to laboratory analysis, e.g. patient specimen analysis

Definitions

  • the accuracy of patient-derived data generated by the clinical laboratory is critical for optimum patient care and patient safety.
  • the clinical utility of laboratory data can be adversely impacted by a variety of factors. Some of these factors include preanalytical issues such as in vitro hemolysis, use of the incorrect tube type for collection of blood, and contamination of specimens by intravenous fluid. Additionally, inaccurate results can occur due to the addition of insufficient sample to the reaction mixture, or the improper dilution of a sample. Although these types of errors can be caught by data technicians, clinical chemistry analyzers and instruments cannot reliably detect these types of samples.
  • the present invention is directed to a method for determining the validity or accuracy of a first clinical test result.
  • the method comprises comparing the first clinical test result of a first analyte and its corresponding second clinical test result of a second analyte to a predetermined likelihood distribution for the first analyte and second analyte, and determining the validity of the first clinical test result based on its relationship with the likelihood distribution.
  • a method for determining the validity or accuracy of a first clinical test result comprises comparing the first clinical test result of a first analyte and its corresponding second clinical test result of a second analyte to a predetermined likelihood distribution for the first analyte and second analyte, and determining the validity of the first clinical test result based on its relationship with the likelihood distribution, wherein the first clinical test result is invalid if it is outside of the predetermined likelihood distribution and valid if it is inside of the predetermined likelihood distribution.
  • the first analyte and its corresponding second analyte are selected from the group consisting of direct bilirubin/total bilirubin, HDL/total cholesterol, LDL/total cholesterol, HDL/LDL, albumin/calcium, sodium/chloride, BUN/creatinine, AST/ALT, total protein/albumin, potassium/total C0 2 , calcium/phosphorus, calcium/magnesium, potassium/creatinine, magnesium/potassium, Anion gap/potassium, sodium/potassium, chloride/potassium, magnesium/phosphate, ALT/GGT, ALT/ALP, CK/LDH and chloride/total C0 2 .
  • a database which comprises a collection of predetermined clinical test results for a first analyte and a corresponding second analyte, wherein the clinical test result of the first analyte correlates with the clinical test result of the second analyte.
  • the database is in computer readable medium.
  • the present invention is directed to a method for determining a likelihood distribution for a first analyte clinical test result and its corresponding second analyte clinical test result.
  • the method comprises identifying a plurality of clinical test results for the first analyte and its corresponding second analyte, sorting the clinical test results based on the results for the second analyte, grouping the sorted data into a plurality of bins, identifying a confidence interval for the first analyte clinical test result values for each bin, and determining the likelihood distribution based on the clinical test results within the confidence intervals.
  • first analyte and its corresponding second analyte are selected from the group consisting of direct bilirubin/total bilirubin, HDL/total cholesterol, LDL/total cholesterol, HDL/LDL, albumin/calcium, sodium/chloride, BUN/creatinine, AST/ALT, total protein/albumin, potassium/total C0 2 , calcium/phosphorus, calcium/magnesium, potassium/creatinine, magnesium/potassium, Anion gap/potassium, sodium/potassium, chloride/potassium, magnesium/phosphate, ALT/GGT, ALT/ALP, CK/LDH and chloride/total C0 2 .
  • Figure 1 is a graph showing the central 97.5% confidence intervals for sodium as a function of measured chloride concentration. Data from patient samples falling above the upper curve and below the lower curve are measurement errors.
  • Figure 2 is a graph showing the central 97.5% confidence intervals for sodium as a function of measured chloride concentration values for inpatients ("x" values) and outpatients ("+” values). Curves were fit to both the upper confidence limits and confidence lower limits to establish the boundaries of the likelihood distributions.
  • Figure 3A is a graph showing the central 97.5% confidence intervals for calcium concentration as a function of measured albumin concentration in patients with normal renal function. Curves were fit to both the upper confidence limits and confidence lower limits to establish the boundaries of the likelihood distribution.
  • Figure 3B is a graph showing the central 97.5% confidence intervals for calcium concentration as a function of measured albumin concentration in patients with impaired renal function. Curves were fit to both the upper confidence limits and lower confidence limits to establish the boundaries of the likelihood distribution.
  • confidence interval means a particular kind of interval estimate of a population parameter.
  • the population parameter is one or more analyte concentration values or abundance values (for one or more analytes, e.g., a patient's sodium concentration) associated with a distinct analyte concentration value (for a different analyte, e.g., the same patient's chloride concentration).
  • an interval likely to include the parameter is given.
  • confidence intervals are used to indicate the reliability of an estimate. How likely the interval is to contain the parameter is determined by the confidence level or confidence coefficient.
  • the end points of the confidence interval are referred to as confidence limits. For example, at a 90% confidence level with a lower limit A and higher limit B, 90% of the population lies between A and B. Of the remaining 10% of values, 5% are less than A and 5% are greater than B. At a 97.5% confidence level with a lower limit A and higher limit B, 97.5% of the population lies between A and B. Of the remaining 2.5% of values, 1.25% are less than A and 1.25% are greater than B.
  • Confidence intervals are determined as follows, using a 97.5% confidence interval as an example.
  • Individual patient paired analyte data e.g., sodium and chloride concentrations
  • the sorted paired data is divided into n bins.
  • 1.25% of patients with the lowest sodium concentration values and 1.25% of patients with the highest sodium concentration values are eliminated from each bin.
  • the lowest and highest sodium values for the remaining 97.5%) of patients represent the lowest and highest thresholds of the confidence interval (i.e., the 1.25% and 98.75% confidence limits).
  • a 95% confidence interval is determined, 2.5% of patients with the lowest sodium concentration values and 2.5% of patients with the highest sodium concentration values are eliminated from each bin of data.
  • the confidence interval used in the present invention is the central 90% confidence interval, the central 92.5% confidence interval, the central 95% confidence interval, the central 97.5% confidence interval, or the central 99% confidence interval.
  • a “likelihood distribution” means a distribution of paired (or two or more) analyte concentration values, whereby the distribution corresponds to appropriate (valid) analyte concentration measurements. Data falling outside the likelihood distribution is likely in error.
  • the likelihood distribution is established by fitting a curve to the lower and upper confidence limits associated with each data bin. The two curves are the boundaries of the distribution.
  • the likelihood distribution is established by the upper and lower confidence limits for each analyte bin, and curves are not fit to the data.
  • a "predetermined likelihood distribution,” as used herein, refers to a likelihood distribution that was calculated either by the user of the invention or a third party.
  • the likelihood distribution provides a space of paired analyte (i.e., first and second) concentration values, and paired data points falling within the space are likely valid, while paired concentration data points falling outside the space are likely in error.
  • the likelihood distribution can be calculated according to the user's preference. For example, concentration data for the first and second analytes can be obtained, e.g., from a database, sorted into bins or groups, and confidence intervals for the sorted bins or groups can then be calculated. Data points falling within the intervals are likely valid.
  • a likelihood distribution can also be calculated for three or more analytes, and can be calculated by the user of the invention or a third party.
  • analyte refers to a substance, e.g., ion or molecule, whose abundance/concentration is determined by some analytical procedure.
  • an analyte can be an ion, protein, peptide, nucleic acid, lipid, carbohydrate or small molecule.
  • first analyte and “second analyte.” The designation of “first analyte” and “second analyte” is based on how the likelihood distribution is established, and therefore, how the paired analyte data is originally sorted.
  • paired analyte data is sorted into bins (e.g., 10, 20, 30, or 40 bins) according to the concentration values of one of the analytes. For the purposes of the invention, this analyte is designated the "second analyte.”
  • the user of the invention determines which analyte to use to sort the paired concentration data.
  • the paired analytes are sodium and chloride.
  • the paired analyte data is sorted according to sodium concentration. In this embodiment, sodium is the "second analyte" and chloride is the "first analyte.”
  • the paired analyte data is sorted according to chloride concentration. In this embodiment, chloride is the "second analyte" and sodium is the "first analyte.”
  • analyte standard and “calibration standard” are synonymous, and each refers to an analyte sample used to correct for any measurement bias between different instruments.
  • concentration of an analyte standard is measured by at least 2 instruments. The difference in concentrations measured by the 2 instruments, in this embodiment, serves as the basis for a correction factor. In a further embodiment, the concentration is an average of concentrations taken over a series of measurements.
  • the present invention makes use of analyte concentration data for two or more analytes whose measured concentrations or abundance are positively or negatively correlated (i.e., a concentration or abundance relationship).
  • concentration or abundance relationship e.g., sodium and chloride
  • data mining can be employed to search for analyte concentration (or abundance) relationships and global patterns that exist in large databases, but are hidden and not obvious due to the vast amount data (Kazmierczak et al. (2007). Clin Chem Lab Med, V. 45, pp. 749-752). If a relationship is found between concentration or abundance levels of two analytes, or two or more analytes (e.g., three analytes), these analytes can be used in the methods of the present invention.
  • the analyte concentration data (or abundance data) is log transformed or naturally log transformed to determine whether a relationship exists.
  • concentration data of only one of the analytes is log transformed or naturally log transformed to determine whether a relationship exists.
  • the analyte concentration relationship is determined by assembling a data set of paired analyte concentration data, and determining whether a correlation exists.
  • the data is already assembled.
  • Sodium and chloride constitute the major extracellular ions present in blood. Physiologic factors that affect chloride concentration also effect sodium concentration in a similar manner. Accordingly, in one embodiment, the relationship between sodium and chloride concentrations is used to evaluate the likelihood that a patient's measured sodium concentration is valid or accurate when compared with the patient's measured chloride concentration. In another embodiment, the relationship between sodium and chloride levels is used to evaluate the likelihood that a patient's measured chloride concentration is valid or accurate when compared with the patient's measured sodium concentration.
  • Calcium is important for a variety of physiologic processes. In blood, a significant portion of calcium is complexed to the protein albumin. Thus, patients that show lower than normal albumin concentrations typically show lower than normal calcium concentrations. Conversely, as the albumin concentration increases, there is a corresponding increase in the measured calcium concentration. Therefore, in one embodiment, the relationship between calcium and albumin concentrations is used to evaluate the likelihood that a patient's measured calcium concentration is valid when compared with the patient's measured albumin concentration. In another embodiment, the relationship between calcium and albumin concentrations is used to evaluate the likelihood that a patient's measured albumin concentration is valid or accurate when compared with the patient's measured calcium concentration.
  • Creatinine is used as an indicator of renal failure, with increased creatinine concentrations, for example, > 1.5 mg/dL, associated with impairment in renal function. Patients with impaired renal function typically show lower calcium concentrations for a given albumin concentration as compared to individuals with normal renal function. Therefore, in one embodiment, patient calcium and albumin concentration values can be divided into subcategories based on the level of measured creatinine.
  • HDL High Density Lipoprotein
  • LDL Low Density Lipoprotein
  • the relationship between HDL and total cholesterol concentrations is used to evaluate the likelihood that a patient's measured HDL concentration is valid or accurate when compared with the patient's measured total cholesterol concentration. In another embodiment, the relationship between HDL and total cholesterol concentrations is used to evaluate the likelihood that a patient's measured total cholesterol concentration is valid or accurate when compared with the patient's measured HDL concentration.
  • the relationship between LDL and total cholesterol concentrations is used to evaluate the likelihood that a patient's measured total cholesterol concentration is valid or accurate when compared with the patient's measured LDL concentration.
  • the methods of the present invention are employed, in one embodiment, to evaluate the likelihood that a patient's measured LDL concentration is valid or accurate when compared with the patient's measured total cholesterol.
  • the methods of the present invention can also be employed to evaluate the validity of measured LDL and HDL values, based on the relationship between LDL and HDL levels.
  • the relationship between LDL and HDL values is used to evaluate the likelihood that a patient's measured HDL level is valid or accurate when compared with the patient's measured LDL value.
  • the relationship between LDL and HDL values is used to evaluate the likelihood that a patient's measured LDL level is valid or accurate when compared with the patient's measured HDL value.
  • the methods of the present invention are used to determine whether a patient's total protein level is accurate or valid (i.e., not in error), based on the patient's albumin levels. In another embodiment, the methods of the present invention are used to determine whether a patient's albumin level is accurate or valid (i.e., not in error), based on the patient's total protein level.
  • Bilirubin is the principle pigment in bile and is derived from the breakdown of hemoglobin. After several degradation steps, free bilirubin becomes bound by albumin and is transported through the blood to the liver. This bilirubin is not soluble in water, and is referred to as insoluble, indirect, or unconjugated. In the liver, bilirubin is rendered soluble by conjugation with glucuronide. The water-soluble bilirubin, called direct or conjugated, is transported along with other bile constituents into the bile ducts, and then to the intestines. [038] The sum of the direct and indirect forms of bilirubin is termed total bilirubin. Routine analytical procedures exist for the determination of total bilirubin and for the measurement of direct bilirubin. The indirect fraction is obtained by subtracting the direct value from the total value.
  • the methods of the present invention are used to determine whether a patient's total bilirubin level is accurate or valid, based on the patient's direct bilirubin level. In another embodiment, the methods of the present invention are used to determine whether a patient's direct bilirubin level is accurate or valid, based on the patient's total bilirubin level.
  • Potassium helps to maintain balance of fluids in cells and is involved in enzymatic reactions. Highly elevated potassium levels are associated with both kidney failure and liver disease. Additionally, elevated potassium can lead to heart failure. A decreased potassium level, in some instances, is associated with diabetes, vomitting and/or diarrhea. Blood potassium levels depend on a variety of factors, including aldosterone function, sodium reabsorption and acid-base balance. Common values of serum potassium range from about 3.5 mEq/L to about 5.0 mEq/L.
  • a patient's C0 2 level is related to the respiratory exchange of carbon dioxide in the lungs and is part of the buffering system of a mammal. When used in conjunction with other electrolytes, A patient's C0 2 level is a good indicator of acidosis and alkalinity.
  • a normal adult range of total C0 2 is from about 22 mEq/L to about 32 mEq/L.
  • a normal children's range of total C0 2 is from about 20 mEq/L to about 28 mEq/L.
  • the relationship between potassium and total C0 2 levels is used to evaluate the likelihood that a patient's measured potassium level is valid or accurate when compared with the patient's measured C0 2 level. In another embodiment, the relationship between potassium and total C0 2 levels is used to evaluate the likelihood that a patient's measured C0 2 level is valid or accurate when compared with the patient's measured potassium level.
  • the relationship between chloride and total C0 2 levels is used to evaluate the likelihood that a patient's measured chloride level is valid or accurate when compared with the patient's measured C0 2 level. In another embodiment, the relationship between chloride and total C0 2 levels is used to evaluate the likelihood that a patient's measured C0 2 level is valid or accurate when compared with the patient's measured chloride level.
  • BUN and creatinine are filtered by the glomerulus.
  • BUN is present from about 7 mg/dL to about 30 mg/dL; and creatinine is present from about 0.7 mg/dL to about 1.2 mg/dL.
  • the normal range of BUN: creatinine is from about 10-20: 1. This range indicates that BUN reabsorption is within normal limits. At greater than 20: 1, BUN reabsorption is elevated. In contrast, at ratios lower than 10: 1, BUN reabsorption is reduced, which may be indicative of renal damage.
  • the relationship between BUN and creatinine levels is used to determine the likelihood that a patient's measured BUN level is valid or accurate when compared with the patient's measured creatinine level. In another embodiment, the relationship between BUN and creatinine levels is used to determine the likelihood that a patient's measured creatinine level is valid or accurate when compared with the patient's measured BUN level.
  • the AST/ALT ratio in some instances, is useful in differentiating between causes of liver damage. For example, when the ratio is greater than 2.0, liver damage is more likely to be associated with alcoholic hepatitis (Am. J. Gastroenterol. 94, pp. 1018-1022). If the ratio is less than 1.0, liver damage is most likely associated with viral hepatitis.
  • the relationship between AST and ALT levels is used to determine the likelihood that a patient's measured AST level is accurate or valid when compared with the patient's measured ALT level.
  • the relationship between AST and ALT levels is used to determine the likelihood that a patient's measured ALT level is accurate or valid when compared with the patient's measured AST level.
  • ALT Alanine aminotransferase
  • ALP Alkaline phosphatase
  • the relationship between ALT and ALP levels is used to determine the likelihood that a patient's measured ALT level is accurate or valid when compared with the patient's measured ALP level. In another embodiment, the relationship between ALT and ALP levels is used to determine the likelihood that a patient's measured ALP level is accurate or valid when compared with the patient's measured ALT level.
  • ALT Alanine aminotransferase
  • GTT Gamma- glutamyl transferase
  • the ratio of serum GGT to ALT is used as a parameter for evaluation of antiviral therapies.
  • a high ratio may indicate alcohol abuse or alcoholic liver disease, as consumption of alcohol leads to an increase in GGT levels.
  • the upper limit for normal GGT is from about 40 U/L to about 78 U/L. Elevated levels of GGT are commonly associated with diseases of the liver, pacreas and biliary system.
  • the relationship between ALT and GGT levels is used to determine the likelihood that a patient's measured ALT level is accurate or valid when compared with the patient's measured GGT level. In another embodiment, the relationship between ALT and GGT levels is used to determine the likelihood that a patient's measured GGT level is accurate or valid when compared with the patient's measured ALT level.
  • the ratio of calcium to phosphorus in the blood is 2.5:1. Higher or lower ratios may indicate that the patient has a glandular imbalance. A high ratio of phosphorus to calcium sensitizes the body and increases inflammatory tendencies. The ratio is influenced by parathyroid function and food choices.
  • the relationship between calcium and phosphorus levels is used to determine the likelihood that a patient's measured phosphorus level is accurate or valid when compared with the patient's measured calcium level.
  • the relationship between calcium and phosphorus levels is used to determine the likelihood that a patient's measured calcium level is accurate or valid when compared with the patient's measured phosphorus level.
  • calcium: magnesium ratio is about 2 to about 1. A ratio outside of this range can lead to health problems, e.g., kidney stones.
  • the relationship between calcium concentration and magnesium concentration is used to determine the likelihood that a patient's measured magnesium level is accurate or valid when compared with the patient's measured calcium level.
  • the relationship between calcium concentration and magnesium concentration is used to determine the likelihood that a patient's measured calcium level is accurate or valid when compared with the patient's measured magnesium level.
  • the relationship between potassium concentration and creatinine concentration is used to determine the likelihood that a patient's measured potassium concentration is accurate or valid when compared with the patient's measured creatinine concentration. In another embodiment, the relationship between potassium concentration and creatinine concentration is used to determine the likelihood that a patient's measured creatinine concentration is accurate or valid when compared with the patient's measured potassium concentration.
  • Healthy patients in some embodiments, present with the following CK and LDH concentrations:
  • Creatine Kinase male about 25 U/L to about 90 U/L
  • Creatine Kinase female - about 10 U/L to about 70 U/L
  • the relationship between CK concentration and LDH concentration is used to determine the likelihood that a patient's measured CK concentration is accurate or valid when compared with the patient's measured LDH concentration. In another embodiment, the relationship between CK concentration and LDH concentration is used to determine the likelihood that a patient's measured LDH concentration is accurate or valid when compared with the patient's measured CK concentration.
  • the relationship between magnesium concentration and potassium concentration is used to determine the likelihood that a patient's measured magnesium concentration is accurate or valid when compared with the patient's measured potassium concentration.
  • the relationship between magnesium concentration and potassium concentration is used to determine the likelihood that a patient's measured potassium concentration is accurate or valid when compared with the patient's measured magnesium concentration.
  • a patient's anion gap level is an approximate measurement of ions present in the blood (both anions and cations).
  • the physiological range for anion gap is typically about 10 MMol/L to about 12 MMol/L.
  • the relationship between anion gap and potassium concentration is used to determine the likelihood that a patient's measured anion gap value is accurate or valid when compared with the patient's measured potassium concentration.
  • the relationship between anion gap and potassium concentration is used to determine the likelihood that a patient's measured potassium concentration is accurate or valid when compared with the patient's measured anion gap value.
  • the relationship between sodium concentration and potassium concentration is used to determine the likelihood that a patient's measured sodium concentration is accurate or valid when compared with the patient's measured potassium concentration.
  • the relationship between sodium concentration and potassium concentration is used to determine the likelihood that a patient's measured potassium concentration is accurate or valid when compared with the patient's measured sodium concentration.
  • the relationship between chloride and potassium levels is used to determine the likelihood that a patient's measured chloride level is accurate or valid when compared with the patient's measured potassium level. In another embodiment, the relationship between chloride and potassium levels is used to determine the likelihood that a patient's measured potassium level is accurate or valid when compared with the patient's measured chloride level.
  • Magnesium/ Phosphate [064] In one embodiment, the relationship between magnesium and phosphate levels is used to determine the likelihood that a patient's measured magnesium level is accurate or valid when compared with the patient's measured phosphate level. In another embodiment, the relationship between magnesium and phosphate levels is used to determine the likelihood that a patient's measured phosphate level is accurate or valid when compared with the patient's measured magnesium level.
  • the present invention provides methods for validating clinical chemistry, diagnostic and point-of-care test results by assessing analyte concentration (or abundance) relationships, between two or more analytes.
  • the analyte relationship is between two, three, four or five analytes.
  • the analyte concentration relationship is for two analytes (analyte pairs), and the analyte pairs are selected from the pairs given above.
  • a predetermined likelihood distribution is used, or previously collected data is used to establish a likelihood distribution of paired analyte concentration (or abundance) values.
  • the invention is not limited to a particular size of the data set for establishing a likelihood distribution, typically, larger data sets are preferred. For example, in one embodiment, a data from at least about 10,000 patient samples is used to establish the likelihood distribution.
  • the likelihood distribution is determined by first sorting the paired analyte data according to the concentration of one of the analytes.
  • concentration of one of the analytes For example, in sodium/chloride example, the paired data can be sorted either according to sodium concentration, or according to chloride concentration.
  • An outlier in one embodiment, includes an analyte concentration value which is out of the physiological concentration or abundance range by at least about 50%. Physiological ranges for the analytes used in the present invention are known to those of ordinary skill in the art. In another embodiment, if too few second analyte values exist to establish a reliable confidence interval, paired values with these respective second analyte values are discarded as outliers.
  • the paired analyte data is divided into a plurality of bins according to the concentrations of one of the analytes.
  • the paired analyte data in one embodiment, is divided into at least 10 different bins according to the measured concentrations of one of the analytes, at least 15 different bins according to the measured concentrations of one of the analytes, at least 20 different bins according to the measured concentrations of one of the analytes, at least 25 different bins according to one of the measured concentrations of one of the analytes, at least 30 different bins according to the measured concentrations of one of the analytes, at least 31 different bins according to the measured concentrations of one of the analytes, at least 32 different bins according to the measured concentrations of one of the analytes, at least 33 different bins according to the measured concentrations of one of the analytes, at least 34 different bins according to the measured concentrations of one of the analytes, at least 35
  • the paired analytes are sodium and chloride.
  • the paired concentration data is sorted according to the measured sodium concentrations.
  • the paired concentration data is sorted according to the measured chloride concentrations.
  • the paired analytes are total cholesterol and low density lipoprotein (LDL).
  • the paired concentration data is sorted according to the measured LDL concentrations.
  • the paired concentration data is sorted according to the measured total cholesterol concentrations.
  • the paired analytes are total cholesterol and high density lipoprotein (HDL).
  • the paired concentration data is sorted according to the measured HDL concentrations.
  • the paired concentration data is sorted according to the measured total cholesterol concentrations.
  • the analyte pair is selected from the pairs provided in the section above.
  • the invention is not limited to the analytes described herein. Any pair of analytes with a concentration or abundance relationship (i.e., already known relationship or a relationship is determined by data mining) can be used with the methods of the present invention.
  • the data used to establish the likelihood distribution includes at least about 500,000 paired data points, and the paired data points are sorted into at least about 30 bins, at least about 31 bins, at least about 32 bins, at least about 33 bins, at least about 34 bins, at least about 35 bins, at least about 36 bins, at least about 37 bins, at least about 38 bins, at least about 39 bins, at least about 40 bins, at least about 40 bins or at least about 50 bins.
  • the data set used to establish the likelihood distribution includes at least about 10,000 data points or at least about 100,000 paired data points, and the paired data points are sorted into at least about 20 bins, at least about 21 bins, at least about 22 bins, at least about 23 bins, at least about 24 bins, at least about 25 bins, at least about 26 bins, at least about 27 bins, at least about 28 bins, at least about 29 bins or at least about 30 bins, according to the concentrations of one of the analytes (referred to as "the second analyte").
  • a confidence interval is determined for the concentration or abundance values of the first analyte associated with each second analyte bin. For example, if the data is sorted in 20 bins, 20 confidence intervals are determined (i.e., one for each bin). As stated above, the data can be sorted according to the concentration (or abundance) values for either analyte, e.g., the data is sorted into chloride bins and a confidence interval is determined for sodium values associated with each respective chloride bin. In an alternative sodium/chloride embodiment, the data is sorted into sodium bins and a confidence interval can be determined for chloride values associated with each respective sodium bin.
  • a 90% confidence interval is determined for the first analyte concentrations associated with the second analyte (i.e., the second analyte is how the data was sorted) concentrations.
  • a 92.5% confidence interval is determined for the first analyte concentrations associated with the second analyte concentrations, for each bin of data.
  • a 95% confidence interval is determined for the first analyte concentrations associated with the second analyte concentrations, for each bin of data.
  • a 97.5% confidence interval or a 99% confidence interval is determined for the first analyte concentrations associated with the second analyte concentrations, for each bin of data.
  • the upper and lower confidence limits (also referred to herein as "percentile limits") for the first analyte concentration (associated with the second analyte concentration) are determined. For example, at a 95% confidence level with a lower limit A and higher limit B, 95% of the population lies between A and B. Of the remaining 5% of values, 2.5% are less than A and 2.5% are greater than B. Accordingly, for a 95% confidence interval, the confidence limits are referred to as the 2.5% limit and the 97.5% limit. The analyte concentration values associated with these limits are used to establish the boundaries of the likelihood distribution. Values that fall below the lower limits or above the upper limits most likely represent true measurement errors.
  • the upper and lower limits for each interval are plotted graphically (for example, see Figs. 1- 3).
  • a curve is fit (e.g., a regression curve) to both the upper and lower limits of each respective confidence interval.
  • the two curves establish the boundaries for the likelihood distribution for the respective paired analyte concentration or abundance data. Data points falling above the upper limit curve or below the lower limit curve are deemed to be invalid or in error.
  • the likelihood distribution is established without fitting a curve to the lower and upper confidence limits.
  • the upper and lower confidence limits themselves establish the boundaries for the likelihood distribution. Accordingly, data points falling within these boundaries are deemed to be valid or accurate measurements while data points falling outside the boundaries are invalid or inaccurate.
  • patient data is analyzed against the distribution to determine whether measurements are in error or valid.
  • a patient's analyte concentration (or abundance) data that falls within the likelihood distribution is not in error.
  • a likelihood distribution is used to validate point-of-care test results for various analytes. If the data to be validated is obtained from a different instrument than the data used to establish the likelihood distribution, a correction factor (also referred to herein as a calibration factor) can be employed to correct for any bias that is introduced by the use of data acquired from different instruments.
  • a correction factor also referred to herein as a calibration factor
  • data acquired from multiple instruments are used to generate a likelihood distribution of paired analyte data points.
  • a correction factor is determined by measuring the concentration of an analyte standard (i.e., a calibrator solution) in each instrument.
  • the analyte standard in one embodiment, is a sample of the second analyte, i.e., the analyte by which the paired analyte concentration values are initially sorted.
  • the measured concentration of the calibrator solution is 1 mg/mL in the first instrument, and 0.5 mg/mL in the second instrument.
  • the correction factor (calibration factor) is 2. If the measured concentration of the analyte standard is the same for both instruments, then no correction factor is needed for that particular analyte (i.e., the correction factor would be 1).
  • the correction factor is determined by comparing the concentration of an analyte standard in two instruments, and comparing the values.
  • the concentration used is an average concentration of at least 2, at least 3, at least 4, at least 5, at least 6, at least 7, at least 8, at least 9 or at least 10 measurements.
  • analyte concentration (or abundance) data collected from at least 2, at least 3, at least 4 or at least 5 instruments can be used in the methods of the invention.
  • multiple correction factors are employed, i.e., a correction factor is employed for each instrument.
  • analyte concentration (or abundance) data collected from a single instrument are used in order to create a likelihood distribution.
  • paired analyte concentration values to be validated, based on the likelihood distribution are taken from at least 2 or at least 3 different instruments. For example, if the measured concentration of a particular calibrator solution is 1 mg/mL in the first instrument (i.e., the instrument used for the likelihood distribution), and the measured concentration for the same analyte is 0.5 mg/mL in the second instrument, and the measured concentration is 2 mg/mL in the third instrument, the calibration factors are 2 and 0.5 for the second and third instruments, respectively.
  • the instrument's software employs this factor when arriving at the analyte concentrations of patient samples.
  • the initial likelihood distribution and/or the patient data to be validated can be ascertained from patient results measured with one or more of the following instruments: Beckman DxC clinical chemistry analyzer (Beckman Coulter, Brea, CA), Beckman LX-20 clinical chemistry analyzer (Beckman Coulter, Brea, CA), Piccolo Chemistry Analyzer (Abaxis, Union City, CA), Vitros 950® chemistry system (Ortho Clinical Diagnostics, Hong Kong) an ADVIA® chemistry system (Siemens, Deerfield, IL), a COBAS INTEGRA® (Roche, Basel, Switzerland), a COBAS® modular analyzer (Roche, Basel, Switzerland), a COBAS Fara® (Roche, Basel, Switzerland), a Paramax® instrument, a Radiometer KNA® instrument (Radiometer America
  • clinical chemistry analyzers are available from Nova Biomedical Corporation, Olympus America, Inc., Shimadzu Corp., Sysmex Corp., Thermo, Fisher Scientific Inc, Vital Scientific B.V., Horiba, Ltd., JEOL Ltd., Abbott Diagnostics and Adaltis Inc.
  • the methods of the present invention are used to evaluate analyte concentration data from particular demographics.
  • the methods of the invention are carried out as outlined above.
  • the patient data is sorted according to demographics chosen by the user.
  • patient data can be sorted according to (1) gender; (2) race; (3) renal failure or lack thereof (e.g., by using the patient's measured creatinine levels); (4) liver failure or lack thereof; (5) country of birth; (6) use of a particular mediation(s); (7) results of previous clinical or diagnostic testing; (8) outpatient vs. inpatient; (9) whether the patient is diabetic or not; (10) age groupings, (1 1) liver disease, (12) alcohol abuse (e.g., for ALT/GGT ratio), etc.
  • the user employs a predetermined likelihood distribution for each demographic.
  • the methods of the invention are carried out as outlined above.
  • the data in each subdatabase is sorted according to the concentration values of the second analyte into a plurality of bins.
  • data outliers as defined above, if present, are immediately discarded from the dataset.
  • the sorted data is grouped into a plurality of bins, for example, at least 10 different bins, as described above.
  • analyte data from each subdatabase are sorted into at least 20, at least 25, at least 30, at least 35, at least 40, at least 45 or at least 50 bins.
  • the dataset from one subdatabase is sorted into the same number of bins as data in the other subdatabase(s).
  • the dataset from one subdatabase is sorted into a different number of bins as data in the other subdatabase(s). Depending on the number of data points in each subdatabase, the ordinary skilled artisan will readily know how to appropriately bin the sorted datasets.
  • a likelihood distribution is then established (for each bin of data in each subdatabase) at a confidence interval of the user's choosing (e.g., a central 95% or central 97.5% confidence interval).
  • the upper and lower limits for each bin's confidence interval are then plotted in graphical form. In one embodiment, the upper and lower confidence limits establish the likelihood distribution for each subdatabase.
  • a curve e.g., a regression curve
  • the lower confidence limits and (2) upper confidence limits for each demographic
  • Measurements falling outside this space i.e., either above the upper curve or below the lower curve
  • Measurements falling outside this space are deemed to be in error or invalid.
  • patient analyte data is analyzed against the distribution to determine if the patient analyte data is in error. If the patient analyte data falls within the likelihood distribution, the data is not in error. [0103] If the data to be analyzed is obtained from one or more instruments different from the one used to acquire the data used to establish the likelihood distribution, one or more correction/calibration factors are employed, as described in detail above.
  • the present invention provides methods for validating point-of- care test results based on the assessment of the relationship between three or more analytes. In a further embodiment, the present invention provides methods for validating point-of-care test results based on the assessment of the relationship between three, four or five analytes.
  • patient analyte concentration data is sorted from highest to lowest, or lowest to highest based on the concentration values of one of the analytes.
  • Each analyte concentration of the sorted analyte has associated with it two other analyte concentrations.
  • data outliers are discarded from the dataset.
  • the concentration data is then divided into a plurality of bins. A central confidence interval is determined for each bin, as described above for paired analytes.
  • Each confidence interval's lower and upper limits can then be plotted graphically.
  • the data are plotted on a three dimensional graph, with each axis (i.e., the x, y and z axes) corresponding to the concentration of one of the analytes.
  • the upper and lower confidence limits are used to establish a likelihood distribution, which is used to assess the validity of analyte concentration data for the three analytes, obtained from other patients.
  • patient analyte data is analyzed against the distribution to determine if the patient analyte data is in error. If the patient analyte data falls within the likelihood distribution, the data is not in error.
  • the methods provided herein are incorporated into the software of a diagnostic or clinical chemistry instrument.
  • the instrument is selected from the instruments provided above.
  • the methods provided herein are incorporated into middleware to assess the likelihood of the accuracy of the measurement performed by the instrument.
  • Software products of the invention includes computer readable medium having computer-executable instructions for performing the steps of the methods of the invention. Suitable computer readable media include, but are not limited to, CD, CD- ROM, DVD, DVD-ROM, hard-disk drive, flash memory, ROM/RAM, magnetic disk or tape, optical disk, etc.
  • Computer executable instructions to carry out the methods of the invention may be written in a computer language or combination of several computer languages, as chosen by the user.
  • one or more of the following computer languages can be employed: C, C++, C#, Java, JavaScript, Perl, PHP, Python, Ruby, SQL, Fortran.
  • Sodium and chloride constitute the major extracellular ions present in blood. Physiologic factors that affect chloride concentration also effect sodium concentration in a similar manner. Accordingly, the relationship between sodium and chloride can be used to evaluate the likelihood that a measured sodium concentration is valid or accurate when compared with the measured chloride concentration.
  • Test results from over 500,000 patient samples analyzed with the Beckman DxC clinical chemistry analyzer were used to establish a database of sodium and chloride concentration values.
  • the method outlined herein for validating point-of-care patient data is a robust technique for identifying probable error.
  • the algorithm for identifying error is easily automated into middleware software used to handle point-of-care data, and can potentially be incorporated into the software of the instrument itself.
  • Example 2 Evaluation of the likelihood of error in a measured sodium value based on a measured chloride value, according to whether a patient is in the hospital (inpatient), or out of the hospital (outpatient).
  • Test results from over 500,000 patient samples analyzed with the Beckman DxC clinical chemistry analyzer were used to establish a database of sodium and chloride concentration values. The values in this database were then divided into two subdatabases - (1) results obtained from inpatients and (2) results obtained from outpatients.
  • each confidence interval has associated with it an upper and lower confidence limit.
  • each upper limit is the 98.75% confidence limit for the respective bin and the lower limit is the 1.25% confidence limit for the respective bin.
  • Example 3 Method for Evaluating the Likelihood of Error in Measured Calcium Concentration Values Based on Measured Albumin Values, According to Patients' Creatinine Concentrations
  • the patient data was sorted into two subdatabases. Patients with normal creatinine concentrations ( ⁇ 1.5 mg/dL) were grouped into one subdatabase, and those with creatinine concentrations from 1.5 to 3.0 mg/dL were grouped into a second subdatabase.
  • each subdatabase all samples containing data for both calcium and albumin were sorted according to the measured albumin concentration.
  • patient results with albumin values from 1.0 to 5.0 g/dL were sorted.
  • Patient samples with values outside this range were discarded as outliers due to the fact that too few patients had albumin concentration values above and below these values to establish a reliable confidence interval.
  • the patient data in each subdatabase was sorted into 40 different albumin bins.
  • the 97.5% confidence interval for calcium concentration values associated with each albumin concentration value was calculated, for the values in each subdatabase (Figs. 3A and 3B).
  • Fig 3A shows the relationship between albumin and calcium for creatinine values less than 1.5 mg/dL.
  • Fig. 3B shows this same relationship for patients with creatinine concentrations of 1.5 to 3.0 mg/dL.

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