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2010 SPINE - Increased Expenditures For Other Health Conditions
2010 SPINE - Increased Expenditures For Other Health Conditions
Ashok Nimgade, MD,* Eileen McNeely, PhD,* Donald Milton, MD, DrPH,*
and Joseph Celona, MD†
769
770 Spine • Volume 35 • Number 7 • 2010
Table 1. Study Sample Characteristics (N ⴝ 655) initiation. Because the patients in the “before” period were not
necessarily the same as those in the “after” period, unpaired t
Gender (%) tests were generally used. (paired t tests, however, were used
Female 53.7
when looking at the same cohort of patients who had been
Male 46.3
Age (yr) 43.9 (0.9) using health services before and after LBP initiation). Because
LBP ICD code distribution (%) of the non-normally distributed monetary data, effect sizes
724.5 (back ache) 70.0 were not appropriate and were not calculated (The t test, in
724.2 (lumbago, low back syndrome) 16.3
comparison, is less affected by such skew since it involves dif-
847.2 (lumbar sprain/strain) 9.1
Other (724.8, 724.9, 846.0, 846.1, 846.9, 847.2, 847.9) 4.7 ferences between 2 populations). Data analysis were performed
LBP covered by workman’s compensation (%) 6.5 using Stata (StataCorp LP, College Station, TX).
LBP indicates low back pain; ICD, International Classification of Diseases. After finding evidence for the primary effect sought, various
conservative adjustments were made to demonstrate robust-
ness of the results. An important adjustment involved in elim-
codes, procedure codes (CPT), provider specialties, nature of inating expensive “outlier” cases, which have the potential to
visit, prescriptions, and charges. skew results. The cutoff levels for eliminating outliers were
based on 90th and 95th percentile level of individual billed
Subject Sample charges (A charge was defined as any amount submitted for
Eligible patients were defined as being members in the managed billing. A patient could, thus, accumulate several charges on a
care plan beginning from January 1, 1998 to December 31, given day at the health center based on different procedures or
2000 without gaps of more than 45 days in the 2-year period. treatments received).
Furthermore, subjects had been diagnosed with uncomplicated Three other adjustments were made individually and then in
LBP during 1999 but without any LBP visits in the preceding combination. These were as follows: (a) expensive ancillary
365 days. “Uncomplicated LBP” was defined by the ICD codes charges: radiology expenses were eliminated to see whether
corresponding to back ache, lumbago, low back syndrome, these potentially high charges biased outcomes. This maneuver
lumbar sprain or strain, and other minor criteria (Table 1). The
was undertaken to guard against the remote possibility that
conditions such as radiculopathy and lumbar surgery were ex-
expensive LBP-related procedures, identified by procedure
cluded. Throughout this article, the term LBP refers to non-
(CPT) and ICD codes, were misclassified as non-LBP expenses.
complicated LBP. A total of 4521 patients met the eligibility
(Note that no lumbar surgeries were performed on any study
criteria. From this population, we drew a 15% random sample
patients between 1999 and 2004, obviating the need to simi-
(N ⫽ 655) for detailed data extraction.
larly control for surgery expenses). (b) Analysis was restricted
Measurement of LBP Episode to just the “old cohort” patients who were already actively
For each patient, the initial LBP visit was “calibrated” to be “Day using the healthcare system during either 30 or 90 days before
Zero” (Figure 1). This permitted facile comparison of health ser- their LBP started, to avoid the possibility of new patients to the
vices utilization before versus after Day Zero across all patients. system being sufficiently different to bias outcomes. (c) Non-
For the pre-LBP baseline period, 30- and 90-day intervals were LBP charges incurred on Day Zero and on any day on which a
used (Our initial preference was to work with just a 90-day pre- patient presented with a primary diagnosis of LBP were dis-
LBP baseline. However, no data were available before December carded to reduce potential “encounter effects,” whereby pa-
1, 1998. As a result, analyses of the 90 days pre-LBP period had to tients present ailments that they might otherwise have ignored
exclude patients with LBP onset in January and February 1999. outside the clinic (Figure 2).
No statistical differences were seen between the excluded and non-
excluded patients in terms of age, gender, average charges, and
ever having been on workman’s compensation between 1999 and Measuring Psychiatric Comorbidities
2004 (P ⬍ 0.05 level). In this article, we have included the 30-day Two measures of psychiatric stressors were used. The first was
pre-LBP baseline in our analyses to confirm that no spurious find- based on a patient bearing one or more ICD codes pertaining to
ings resulted from having eliminated some data in analyses in the depression, anxiety, or bipolar between 1998 and 2004. The
90-day pre-LBP baseline studies); for the post-LBP period, 30-, second was based on the patient’s utilization of psychiatric
60-, and 90-day intervals were used. medications at any point between 1998 and 2004. (These in-
clude antidepressants or antipsychotics but not benzodiaz-
Analytical Plan epines, tricyclics, or sedatives). We used medication usage as a
The primary variables involved LBP or non-LBP expenditures proxy for mental health diagnoses because of prior studies that
per patient summed over a given period. Most analyses in- have found these conditions to be underdiagnosed.19 Insuffi-
volved t tests to compare these expenses before versus after LBP cient data were available for the period before the study year to
identify which patients had preexisting mental health condi- compared with 1 to 3 months before LBP initiation (Table
tions before the initial LBP incident. 2 and Figure 4). When no outlier charges were excluded,
Results monthly non-LBP expenses per patient increased signifi-
cantly from $163 in the 3 months before LBP initiation to
Subject Characteristics $482 in the first month after LBP initiation. Day Zero ac-
Select characteristics of the sample of 655 participants are counted for 11% of all non-LBP expenses for the first 90
summarized in Table 1. The patients were on average age of days of LBP. Median total expenses for non-LBP conditions
44 years, with 54% being women. A total of 6.5% had increased approximately 33% per patient in the 90-day
their LBP services covered by worker’s compensation, and period after the initial LBP visit compared with the same
18% had received worker’s compensation health coverage period before that LBP visit. Using either a 90- or a 30-day
at some point during 1999 to 2004. The sample’s LBP di- pre-LBP baseline did not seem to affect the result trends
agnostic criteria breakdown is provided in Table 1. No much. The choice of post-LBP window, conversely, made a
significant difference was seen between the population and bigger difference. The largest boost in non-LBP expendi-
the study sample with respect to age, gender, worker’s com-
tures coincident with the LBP event, a phenomenon we
pensation status, or distribution of LBP diagnostic criteria
refer to as possible LBP “spillover effects,” appeared in the
(P ⬍ 0.05 level). Of all visits involving LBP, 83% visits had
first month after Day Zero. This spillover effect diminished
listed LBP as the primary diagnosis.
2 to 3 months post-LBP initiation.
LBP was the primary diagnosis for 86% of all LBP
When all radiology charges were eliminated from the
charges. During the first year after the initial LBP visit,
database, the significant results remained unchanged (Fig-
75% of all patients had no more LBP visits after 75 days.
ure 5). Note that there was no need to repeat this maneuver
Figure 3, which focuses on total non-LBP expenses per
for lumbar surgeries because no such surgeries were under-
patient in just the first month after LBP onset, demon-
taken in the study group during the study period.
strates potential impact of expensive outliers on results.
When the analysis was restricted to just the “old co-
No evidence for seasonality was noted whether the data
hort” patients (who were already actively using the
were broken down into 3-month (2 test ⫽ 2.56, P ⫽
healthcare system even before their LBP started), the
0.465) or 2-month blocks (2 test ⫽ 4.11, P ⫽ 0.537).
spillover effect remained (Figure 6). This spillover effect,
Evidence of LBP Effects on Other Health Conditions however, no longer persisted after the 2 months of LBP.
Average monthly expenses per patient for non-LBP diag- When encounter effects were reduced by discarding
noses increased during 1 to 3 months after LBP initiation non-LBP charges incurred on any day on which a patient
772 Spine • Volume 35 • Number 7 • 2010
presented with a primary diagnosis of LBP, the spillover “Non-LBP” Expenses That Increased the Most After
effect persisted (Figure 7). This spillover persisted even 3 Day Zero
months after LBP initiation. During the course of the database (1998 –2004), patients
When all the aforementioned potential confounders presented with some 2009 primary non-LBP diagnoses.
were controlled in combination together, the spillover In the month preceding Day Zero, patients presented
effect persisted to a significant level for the first month of with 204 primary diagnoses; in the month after, this
LBP (Figure 8). increased to 318 primary non-LBP diagnoses.
Table 2. Spillover Analysis: Comparing Non-LBP Monthly Expenses Before Versus After Initiation of LBP*
90 Days Pre-LBP
30 Days Pre-LBP
Period Expensive Outlier Expense Before Expense After
Postday 0 Cutoff % (SE) (SE) Increase P Expense Before Expense After Increase P
30 days after 100 163 (20) 482 (135) 319 0.0091 199 (38) 525 (123) 326 0.0047
95 141 (14) 328 (56) 187 0.0004 164 (23) 383 (62) 219 0.0002
90 128 (12) 293 (48) 165 0.0002 158 (21) 332 (49) 174 0.0002
60 days after 100 163 (21) 321 (72) 158 0.0149 199 (38) 394 (87) 195 0.0172
95 151 (17) 262 (42) 111 0.0043 172 (27) 311 (49) 139 0.0043
90 138 (14) 231 (31) 93 0.0013 158 (21) 264 (33) 106 0.0014
90 days after 100 163 (21) 287 (53) 124 0.0139 199 (38) 339 (61) 140 0.0215
95 153 (18) 249 (36) 96 0.0051 172 (27) 299 (44) 127 0.0042
90 141 (14) 217 (25) 76 0.0019 164 (23) 251 (30) 87 0.0054
The top left of the table shows how non-LBP monthly expenses per patient increased from the first 90 days before LBP initiation to the 30 days after. The first
line shows all expenses (i.e., “cutoff” at the 100th percentile); the second line eliminates the 5% most expensive charges (i.e., cutoff at 95 percentile); the third
line eliminates the 10% most expensive charges (i.e., cutoff at 90 percentile). Thus, the left side of the first line shows that, when no outlier charges are excluded,
monthly non-LBP expenses per patient increased significantly from $163 in the 3 months before LBP initiation to $482 in the first month after LBP initiation. The
2 lines below it show that as more expensive outlier charges are eliminated, the spillover effect diminishes but remains significant. Other segments of this table
can be interpreted similarly. Overall, the spillover effect diminishes 2 to 3 months post-LBP initiation but remains statistically significant. In the right half of the
table, the baseline comparison period has been increased to 90 days. With the 30 days pre-LBP comparison group (right side of table), the spillover effect remains
and seems slightly higher. (Note that Bonferroni correction for multiple comparisons is not appropriate here given that the outcome variables here are highly
correlated— essentially the same variable examined from different angles.)
*Figure 4 summarizes these results pictorially.
LBP indicates low back pain; SE, standard error.
Rise in Non-LBP After LBP Conditions • Nimgade et al 773
The 50 non-LBP diagnoses that accounted for the great- (ICD 847), knee pain, and “limb pain.” In fact, the de-
est increase in total average expenses per patient from the crease in sprains or strains in nonlumbosacral back (ICD
month preceding Day Zero to the month after are listed in 847), more than offset the aforementioned expenses
Table 3. Only 6.5% of the increase in total expenses in- from back pain complications. With dozens of diagnoses
volved with these 50 diagnoses was from back pain com- involved, given a possible role for randomness, one must
plications such as “thoracolumbar neuritis” or thoracic not read too much into all such fluctuations.
pain. (Recall that the term LBP throughout the text refers to
noncomplicated LBP). Removing these from back pain Effect of Psychiatric Comorbidities
complications did not, however, affect the thrust of the In the first month after Day Zero, increased non-LBP total
main spillover findings: for instance, even after subtracting expenses seemed significantly associated with any psychiat-
expenses from these back pain complications, average ric medication use during 1998 to 2004 (increasing from
monthly non-LBP expenses per patient increased from $139 [SE, 46] from a month before $788 [SE, 389] a month
$192.5 in the 30 days before Day Zero to $495.0 in the 30 after Day Zero, P ⫽ 0.0497). Other measures of psychiatric
days after (P ⬍ 0.008) (Table 1). health were not significantly associated with increasing
Several musculoskeletal diagnoses, actually, had de- non-LBP expenses (For patients who had been diagnosed
creased costs from the 1 month before the 1 month after: with depression during the same time, non-LBP total ex-
for instance, sprains or strains on nonlumbosacral back penses averaged $363 [SE, 143] vs. $275 [SE, 262] for those
never diagnosed with depression [P ⫽ 0.616]. Likewise, for 6.1, P ⫽ 0.013). They were not, however, significantly
anxiety: non-LBP total expenses averaged $343 [SE, 131] likelier to be diagnosed as ever being depressed during
vs. $331 [SE, 356] for those never diagnosed with anxiety this time period (For top 5%: 2 test ⫽ 1.9, P ⫽ 0.66; for
[P ⫽ 0.513]. For patients who had been on benzodiazepines top 10%: 2 test ⫽ 1.3, P ⫽ 0.25).
at one point or the other, non-LBP total expenses averaged The patients in the top 5% for increase in non-LBP
$198 [SE, 197] vs. $404 [SE, 159] for those never on these total expenses from the 30 days before Day Zero to the
medications [P ⫽ 0.775]. Note that a very small number of 30 days after were likelier to have been on psychiatric
bipolar patients precluded analysis for this condition). medications at one point or the other during 1998 to
In the first 30 days after Day Zero, the patients in 2004 (2 test ⫽ 3.9, P ⫽ 0.049). The corresponding
either the top 5 or the top 10% for non-LBP total ex- patients in the top 10% were not significantly likelier to
penses were likelier to have been on psychiatric medica- have been on psychiatric medications (2 test ⫽ 2.6, P ⫽
tions at one point or the other during 1998 to 2004 (for 0.10). These patients with large increases in non-LBP
top 5%: 2 test ⫽ 5.6, P ⫽ 0.018; for top 10%: 2 test ⫽ expenses over the corresponding time periods were not
significantly likelier to be diagnosed as ever being de- gests that LBP may not directly account for all of the
pressed (for top 5%: 2 test ⫽ 1.9, P ⫽ 0.66; for top non-LBP spillover effect. One can posit, for instance, a
10%: 2 test ⫽ 0.003, P ⫽ 0.96). common underlying biopsychosocial process or condi-
Although there was a tendency for average total de- tion giving rise to both LBP and non-LBP morbidities.
pression billings per patient to increase from the month Alternatively, non-LBP morbidities could actually give
before Day Zero to the month after ($4.40 –$43.91), this rise to LBP morbidities. For instance, altered biomechan-
was nonsignificant (P ⫽ 0.11). ics resulting from femur fractures could lead to LBP.
Discussion LBP, however, can be seen as a marker for a change on
the health status of an individual with often wide-
The spillover effect from LBP episodes persisted even ranging consequences. Recent studies that have evi-
after various adjustments including: excluding radiology denced the negatively reinforcing consequences of co-
expenses and excluding any billings on days, which the
morbid conditions for healthcare costs lead to
patient presented for any LBP care and therapy. This
appreciation of comprehensive management approaches
effect cannot be accounted for merely through the re-
geared to work across chronic illnesses.8
cruitment of a new cohort of patients because of LBP:
The patients with greater non-LBP expenses did have
even in the cohort of patients, using this healthcare sys-
a significantly higher rate of psychiatric prescriptions but
tem in the month preceding LPB initiation, the booster
did not have a higher rate of psychiatric diagnoses. This
effect was seen.
It is possible that encounter effects—the bundling of discrepancy might be explained by the phenomenon of
services as a matter of convenience—accounted for psychiatric conditions still being stigmatized by society
some of the spillover effects. Some of this attenuation, to the point where patients would rather see their pri-
however, might simply be attributable simply to hav- mary physicians for such conditions rather than special-
ing less data on hand because of eliminating charges ists.16 Coding for these conditions may likewise be
from analysis. downplayed.
Only a small amount of the increase in total average We were limited by data available to adopt a rough
expenses per patient from the month preceding Day Zero methodology to identify patients who may have had a
to the month after could be attributable to back pain predisposition toward psychiatric conditions. Use of psy-
complications that were not filtered out by the original chiatric medication and benzodiazepines may not prove
patient inclusion criteria. Some of this reflects a Byzan- an accurate proxy for mental health conditions; this is
tine diagnostic coding system, whereby healthcare pro- particularly the case for just one-time psychiatric medi-
viders may record the same condition with a variety of cation prescriptions (Our database did not provide the
codes. This may attenuate the spillover effect to a slight number of refills per prescription). Also, we lacked suf-
extent (in the order of 6.5% of total expenses involved ficient numbers of cases to study bipolar or anxiety con-
with the 50 non-LBP diagnoses that increased the most in ditions alone (e.g., only 3 instances of lithium use were
expenses after Day Zero). found in the database; anxiety medications can be non-
The wide range of the 50 non-LBP diagnoses that ac- specific). Nonetheless, the association of LBP with psy-
counted for the most cost escalation after Day Zero sug- chiatric medications here supports prior studies that
776 Spine • Volume 35 • Number 7 • 2010
Table 3. The 50 Non-LBP Diagnoses That Accounted for and considers the full spectrum of biopsychosocial needs
the Greatest Increase in Total Average Expenses per of the person. Future research can help us to understand
Patient From the 30 Days Preceding Day 0 to the whether this model ultimately contains costs and im-
30 Days After proves outcomes.
Increased
ICD Diagnosis Expenses Methodologic Considerations
In general, using a window of 90 days before LBP initi-
1 821.01 Fracture femur shaft 35026.0
2 38.42 Septicemia 19298.6 ation provides more positive results regarding spillover
3 428 Heart failure 17347.0 effects than using the shorter window of 30 days. We
4 642.51 Pre-eclampsia 15120.2 favor using a 90-day pre-LBP window rather than a 30-
5 996.77 Complications joint prosthesis 13064.7
6 486 Pneumonia 10857.4 day pre-LBP window for 2 reasons: (a) a 90-day pre-LBP
7 789 Abdomen/pelvis symptoms 9773.5 window, being longer, provides a better baseline of pre-
8 592.1 Ureter stone 9617.5 LBP expenses; (b) for the old cohort only portion of this
9 218.1 Leiomyoma of uterus 8835.8
10 552.1 Umbilical hernia 7281.3 study patients seen for a routinely followed condition
11 296.89 Bipolar disorders 6886.4 within 1 month before their first LBP visit might not have
12 Unknown 5963.3 follow-up visits scheduled until several months into the
13 820.21 Fracture femur trochanter 5508.0
14 730.28 Osteomyelitis 5158.8 future. This phenomenon would tend to decrease the
15 592 Kidney/ureter stone 5044.8 non-LBP charges in the post-LBP follow-up periods for
16 553.1 Paraumbilical hernia 4526.0 the old cohort.
17 642.5 Severe pre-eclampsia 3951.0
18 780.6 Fever 3591.5 The approach we followed to help eliminate the po-
19 787.03 Vomiting 3022.9 tential bundling of services for convenience, or the “en-
20 786.52 Painful respiration 2871.6 counter effect,” was to eliminate all non-LBP charges
21 625.9 Female genital organs symptoms 2814.5
22 821 Fracture femur—unspecified 2459.0 incurred on days patients came primarily for LBP care.
23 724.4* Thoracolumbar neuritis/radiculitis 2387.0 This approach would not exclude all expenses for the
24 722.2* Intervertebral disc disorders 2309.0 aforementioned new non-LBP diagnoses, because pa-
25 724.3* Neuritis of sciatic nerve 2211.0
26 848.9* Sprains/strains nonlumbosacral back 2116.0 tients might schedule further visits primarily for the new
27 729.2 Neuralgia, neuritis 2012.0 diagnoses. Yet, this approach could be too conservative
28 780.79 Malaise and fatigue 1965.2 because it would eliminate all charges for non-LBP ex-
29 730.27 Osteomyelitis—unspecified 1932.0
30 823.2 Fracture tibia/fibula 1801.0 penses that the patient would have shown anyway to the
31 788 Urinary symptoms 1727.0 physician on another visit. Because patients may be
32 789.07 Abdominal pain 1641.5 prone to consolidate visits,20 it is likely that our ap-
33 722.93* Lumbar unspecified disc disorder 1602.0
34 722.52* Lumbosacral intervertebral disc 1556.0 proach may prove reasonable balance.
35 786.05 Shortness of breath 1512.5 Further studies may also help to delineate the role of
36 786.5 Chest pain 1490.5 LBP, along with physical comorbidities or mental stres-
37 723.3 Cervicobrachial syndrome (diffuse) 1460.0
38 218.9 Leiomyoma of uterus, unspecified 1459.0 sors, in boosting non-LBP costs. Ideal study designs
39 569.3 Hemorrhage of rectum 1435.0 would allow for questionnaire-based information from
40 739.3* Lumbar region—nonallopathic lesions 1428.0 patients about the impact of their LBP visits on other new
41 564 Digestive disorders 1427.5
42 608.9 Male genital organs—unspecified 1364.0 conditions. Better information about preexisting psychi-
43 552.21 Ventral hernia 1335.0 atric comorbidities would also allow for analyzing the
44 726.9 Enthesopathy—unspecified 1265.0 impact of these conditions on the spillover effect. Having
45 839.2* Thoracic and lumbar vertebra 1107.0
46 721 Spondylosis 1035.0 sufficient lead-time data would also allow for more study
47 786.2 Cough 1032.8 of the encounter effect by allowing for identification of
48 518.81 Acute respiratory failure 1032.0 new ancillary diagnoses in the course of treatment for
49 721.3* Lumbosacral spondylosis—no myelopathy 1017.0
50 839 Dislocations—other 1015.0 LBP. Some of the ancillary diagnoses, however, might be
The “increased expenses” column shows the total increase in these ex-
part of a cascade of health effects involving the patient’s
penses summed across all patients. LBP. It would also be interesting to compare the spillover
*Represent potential low back pain complications but combined account for effects from LBP with spillover effects from other health
only 6.5% of increased “non-LBP” expenses.
LBP indicates low back pain; ICD, International Classification of Diseases. conditions.
Conclusion
have found an association between mental health and
LBP.9,13 Evidence was found here for existence of spillover effects;
Our results supports a costing model for LBP that that is, non-LBP expenses increasing after LBP initiation.
includes the “incremental costs” associated with the LBP The spillover effect seems particularly stronger in the first
incidents, for example, costs that go beyond services spe- month after LBP initiation and diminished within 2
cifically targeting the LBP.6 This broad picture of spill- months. LBP can serve as a marker for increased non-
over effects from LBP reinforces a holistic approach to LBP health services yet to come over the next couple of
LBP treatment that goes beyond an acute injury model months. Also, considering the relationship between LBP
Rise in Non-LBP After LBP Conditions • Nimgade et al 777
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