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ACCURATE RESULTS
IN THE CLINICAL
LABORATORY
A Guide to Error Detection and Correction
SECOND EDITION
Edited by
https://t.me/MBS_MedicalBooksStore
List of contributors
Amid Abdullah, MD University of Calgary and Calgary Susan J. Hsiao, MD, PhD Department of Pathology and Cell
Laboratory Services, Calgary, AB, Canada Biology, Columbia University Irving Medical Center,
Maria P. Alfaro, PhD Institute for Genomic Medicine, New York, NY, United States
Nationwide Children’s Hospital, Columbus, OH, Laura M. Jacobsen, MD Department of Pediatrics, Division
United States of Endocrinology, University of Florida, College of
Chris Altomare, BS DRUGSCAN Inc., Horsham, PA, Medicine, Gainesville, FL, United States
United States Kamisha L. Johnson-Davis, PhD Department of Pathology,
Leland Baskin, MD University of Calgary and Calgary University of Utah School of Medicine, ARUP Laboratories,
Laboratory Services, Calgary, AB, Canada Salt Lake City, UT, United States
Lindsay A.L. Bazydlo, PhD Department of Pathology, Steven C. Kazmierczak, PhD Department of Pathology,
University of Virginia, Charlottesville, VA, United States Oregon Health & Science University, Portland, OR,
United States
Jessica M. Boyd, PhD Department of Pathology and
Laboratory Medicine, Cumming School of Medicine, Elaine Lyon, PhD Clinical Services Laboratory,
University of Calgary, Calgary, AB, Canada; Calgary HudsonAlpha Institute for Biotechnology, Huntsville, AL,
Laboratory Services, Calgary, AB, Canada United States
Larry A. Broussard, PhD Department of Clinical Laboratory Gwendolyn A. McMillin, PhD Department of Pathology,
Sciences, Louisiana State University Health Sciences Center, University of Utah School of Medicine, ARUP Laboratories,
New Orleans, LA, United States Salt Lake City, UT, United States
Violeta Chávez, PhD Department of Pathology and Christopher Naugler, MD University of Calgary and
Laboratory Medicine, University of Texas Medical School at Calgary Laboratory Services, Calgary, AB, Canada
Houston, Houston, TX, United States Elena G. Nedelcu, MD Department of Laboratory Medicine,
Alex Chin, PhD University of Calgary and Calgary University of California San Francisco, San Francisco, CA,
Laboratory Services, Calgary, AB, Canada United States
Anthony G. Costantino, PhD DRUGSCAN Inc., Horsham, Andy Nguyen, MD Department of Pathology and
PA, United States Laboratory Medicine, University of Texas McGovern
Medical School, Houston, TX, United States
Amitava Dasgupta, PhD, DABCC Department of Pathology
and Laboratory Medicine, University of Texas McGovern Octavia M. Peck Palmer, PhD Department of Pathology,
Medical School, Houston, TX, United States University of Pittsburgh School of Medicine, Pittsburgh,
PA, United States; Department of Critical Care Medicine,
Pradip Datta, PhD Siemens Healthineers, Newark, DE,
University of Pittsburgh School of Medicine, Pittsburgh, PA,
United States
United States; Department of Clinical and Translational
Robert A. DeSimone, MD Department of Pathology and Science, University of Pittsburgh School, Pittsburgh, PA,
Laboratory Medicine, Weill Cornell Medicine, United States
New York-Presbyterian Hospital, New York, NY,
Amy L. Pyle-Eilola, PhD Pathology and Laboratory
United States
Medicine, Nationwide Children’s Hospital, Columbus, OH,
Uttam Garg, PhD Department of Pathology and Laboratory United States
Medicine, Children’s Mercy Hospitals and Clinics, The
S.M. Hossein Sadrzadeh, PhD Department of Pathology
University of Missouri School of Medicine, Kansas City,
and Laboratory Medicine, Cumming School of Medicine,
MO, United States
University of Calgary, Calgary, AB, Canada; Calgary
Neil S. Harris, MD Department of Pathology, Immunology Laboratory Services, Calgary, AB, Canada
and Laboratory Medicine, University of Florida, College of
Jorge L. Sepulveda, MD, PhD Department of Pathology and
Medicine, Gainesville, FL, United States
Cell Biology, Columbia University Vagelos College of
Joshua Hayden, PhD Department of Pathology and Physicians and Surgeons, New York, NY, United States
Laboratory Medicine, Weill Cornell Medical Center,
New York, NY, United States
xi
xii LIST OF CONTRIBUTORS
Brian Rudolph Shy, MD, PhD Department of Laboratory George Vlad, PhD Department of Pathology & Cell Biology,
Medicine, University of California San Francisco, Columbia University College of Physicians and Surgeons,
San Francisco, CA, United States New York, NY, United States
Aaron Stella, PhD University of Massachusetts Lowell, Amer Wahed, MD Department of Pathology and
Lowell, MA, United States Laboratory Medicine, University of Texas McGovern
Yvette C. Tanhehco, PhD Department of Pathology and Cell Medical School, Houston, TX, United States
Biology, Columbia University Irving Medical Center, William E. Winter, MD Department of Pediatrics, Division
New York-Presbyterian Hospital, New York, NY, of Endocrinology, University of Florida, College of
United States Medicine, Gainesville, FL, United States; Department of
Ashok Tholpady, MD Department of Pathology and Pathology, Immunology and Laboratory Medicine,
Laboratory Medicine, University of Texas MD Anderson University of Florida, College of Medicine, Gainesville, FL,
Cancer Center, Houston, TX, United States United States
Christina Trambas, MD, PhD Chemical Pathologist, Alison Woodworth, PhD Pathology and Laboratory
Chemical Pathology Department, Melbourne Pathology, Medicine, University of Kentucky Medical Center,
Collingwood, VIC, Australia Lexington, KY, United States
Foreword (from the first edition)
Clinicians must make decisions from information showed that when errors were made 75% still produced
presented to them, both by the patient and ancillary results that fell within the reference interval (when
resources available to the physician. Laboratory data perhaps they should not) [1]. Half of the other errors
generally provide quantitative information, which were associated with results that were so absurd that
may be more helpful to physicians than the subjective they were discounted clinically. Such results clearly
information from a patient’s history or physical ex- should not have been released to a physician by the
amination. Indeed, with the prevalent pressure for laboratory and could largely be avoided by a simple
physicians to see more patients in a limited timeframe, review by human or computer before being verified.
laboratory testing has become a more essential compo- However, the remaining 12.5% of errors produced re-
nent of a patient’s diagnostic work-up, partly as a time- sults that could have impacted patient management.
saving measure but also because it does provide The prevalence of errors may be less now than previ-
information against which prior or subsequent test re- ously, since the quality of analytical testing has
sults, and hence patients’ health, may be compared. improved, but the ramifications of each error are not
Tests should be ordered if they could be expected to likely to be less. The consequences of an error vary
provide additional information beyond that obtained depending on the analyte or analytes affected and
from a physician’s first encounter with a patient and if whether the patient involved is an inpatient or outpa-
the results could be expected to influence a patient’s tient. If the patient is an inpatient a physician, if
care. Typically, clinicians use clinical laboratory testing suspicious about the result, will likely have the oppor-
as an adjunct to their history taking and physical tunity to verify the result by repeating the test or other
examination to help confirm a preliminary diagnosis, tests addressing the same physiological functions,
although some testing may establish a diagnosis, for before taking action. However, if the error occurs with a
example molecular tests for inborn errors of metabolism. specimen from an outpatient causing an abnormal result
Microbiological cultures of body fluids may not only to appear normal, that patient may be lost to follow-up
establish the identity of an infecting organism, but also and present later with advanced disease. Despite the
establish the treatment of the associated medical condi- great preponderance of accurate results clinicians should
tion. In outpatient practice clinicians primarily order always be wary of any result that does not seem to fit
tests to assist them in their diagnostic practice, whereas with the patient’s clinical picture. It is, of course, equally
for hospitalized patients, in whom a diagnosis has important for physicians not to dismiss any result that
typically been established, laboratory tests are primarily they do not like as a “laboratory error”. The unexpected
used to monitor a patient’s status and response to result should always prompt an appropriate follow-up.
treatment. Tests of organ function are used to look for The laboratory has a responsibility to ensure that physi-
drug toxicity and the measurement of the circulating cians have confidence in its test results while still
concentrations of drugs with narrow therapeutic win- retaining a healthy skepticism about unexpected results.
dows is done to ensure that optimal drug dosing is Normal laboratory data may provide some assur-
achieved and maintained. The importance of laboratory ance to worried patients who believe that they might
testing is evident when some physicians rely more on have a medical problem, an issue seemingly more
laboratory data than a patient’s own assessment as to prevalent now with the ready accessibility of medical
how he or she feels, opening them to the criticism of information available through computer search engines.
treating the laboratory data rather than the patient. Yet both patients and physicians tend to become over-
In the modern, tightly regulated, clinical laboratory reliant on laboratory information, either not knowing
in a developed country few errors are likely to be made, or ignoring the weakness of laboratory tests, in general.
with the majority labeled as laboratory errors occurring A culture has arisen of physicians and patients
outside the laboratory itself. One study from 1995 believing that the published upper and lower limits of
xiii
xiv FOREWORD (FROM THE FIRST EDITION)
the reference range (or interval) of a test define should be of pursuit of information rather than just
normality. They do not realize that such a range has data. Laboratory information systems provide the po-
probably been derived from 95% of a group of pre- tential to integrate all laboratory data that can then be
sumed healthy individuals, not necessarily selected integrated with clinical and other diagnostic informa-
with respect to all demographic factors or habits that tion by hospital information systems.
were an appropriate comparative reference for a Laboratory actions to highlight values outside the
particular patient. Even if appropriate, 1 in 20 in- reference interval on their comprehensive reports of test
dividuals would be expected to have an abnormal result results to physicians with codes such as “H” or “L” for
for a single test. In the usual situation in which many high and low values exceeding the reference interval
tests are ordered together the probability of abnormal have tended to obscure the actual numerical result and
results in a healthy individual increases in proportion to to cement the concept that the upper and lower reference
the number of tests ordered. Studies have hypothesized limits define normality and that the presence of one of
that the likelihood of all of 20 tests ordered at the same these symbols necessitates further testing. The use of the
time falling within their respective reference intervals is reference limits as published decision limits for national
only 36%. The studies performed to derive the reference programs for renal function, lipid or glucose screening
limits are usually conducted under optimized condi- has again placed a greater burden on the values than
tions such as the time since the volunteer last ate, his or they deserve. Every measurement is subject to analytical
her posture during blood collection and, often the time error, such that repeated determinations will not always
of day. Such idealized conditions are rarely likely to be yield the same result, even under optimal testing con-
attained in an office or hospital practice. ditions. Would it then be more appropriate to make
Factors affecting the usefulness of laboratory data multiple measurements and use an average to establish
may arise in any of the preanalytical, analytical or post- the number to be acted upon by a clinician?
analytical phase of the testing cycle. Failures to consider Much of the opportunity to reduce errors (in the
these factors do constitute errors. If these errors occur broadest sense) rests with the physicians who use test
prior to collection of blood or after results have been results. Over-ordering leads to the possibility of more
produced, while still likely to be labeled as laboratory errors. Inappropriate ordering, for example repetitive
errors because they involve laboratory tests, the labo- ordering of tests whose previous results have been
ratory staffs are typically not liable for them. Yet the normal, or ordering the wrong test or wrong sequence
staff does have the responsibility to educate those in- of tests to elucidate a problem should be minimized by
dividuals who may have caused them to ensure that careful supervision by attending physicians of their
such errors do not recur. If practicing clinicians were trainees involved in the direct management of their
able to use the knowledge that experienced labo- patients. Laboratorians need to be more involved in
ratorians have about the strengths and weaknesses of teaching medical students so that when they become
tests it is likely that much more clinically useful infor- residents their test ordering practices are not learned
mation could be extracted from existing tests. Outside from senior residents who had learned their habits
the laboratory, physicians rarely are knowledgeable from the previous generation of residents. Blanket
about the intra- and interindividual variation observed application of clinical guidelines or test order-sets has
when serial studies are performed on the same in- probably led to much misuse of clinical laboratory
dividuals. For some tests a significant change for an tests. Many clinicians and laboratorians have attemp-
individual may occur when his/her test values shift ted to reduce inappropriate test ordering, but the
from toward one end of the reference interval toward overall conclusion seems to be that education is
the other. Thus a test value does not necessarily have to the most effective means. Unfortunately, the education
exceed the reference limits for it to be abnormal for a needs to be continuously reinforced to have a lasting
given patient. If the preanalytical steps are not stan- effect. The education needs to address the clinical
dardized when repeated testing is done on the same sensitivity of diagnostic tests, the context in which
person, it is more likely that trends in laboratory data they are ordered and their half-lives. Above all edu-
may be missed. There is an onus on everyone involved cation needs to address issues of biological variation
in test ordering and test performance to standardize the and preanalytical factors that may affect test values,
processes to facilitate the maximal extraction of infor- possibly masking trends or making the abnormal
mation from the laboratory data. The combined goal result appear normal and vice versa.
FOREWORD (FROM THE FIRST EDITION) xv
This book provides a comprehensive review of the should be of equal value to clinicians, as to labo-
factors leading to errors in all the areas of clinical lab- ratorians, as they seek the optimal outcome from their
oratory testing. As such it will be of great value to all care of their patients.
laboratory directors and trainees in laboratory medicine
and the technical staff who perform the tests in daily Reference
practice. By clearly identifying problem areas, the book [1] Goldschmidt HMJ, Lent RW. Gross errors and workflow analysis
lays out the opportunities for improvement. This book in the clinical laboratory. Klin Biochem Metab 1995;3:131e49.
ISBN: 978-0-12-813776-5
Clinical laboratory tests have significant impact on of biotin in the troponin assay. Because people take
patient safety and patient management because more megadoses of biotin, this is a serious public health
than 70% of all medical diagnosis are based on laboratory concern. Therefore, we added a new chapter (Chapter 8).
test results. Physicians rely on hospital laboratories for Another new chapter (Chapter 16) is also added to
obtaining accurate results and a falsely elevated or discuss issues of false negative results in toxicology due
falsely lower value due to interference or pre-analytical to the difficulty in detecting certain drugs such as syn-
errors may have significant influence on diagnosis and thetic cathinone (bath salts) and synthetic cannabinoids
management of patients. Usually, a clinician questions (spices). Chapter 27 is also added to discuss sources of
the validity of a test result if the result does not match errors in flow cytometry. Moreover, Chapters 29e31 are
with clinical evaluation of the patient and calls labora- also newly added chapters in the second edition.
tory professionals for interpretation. However, clini- The objective of this second edition book is to provide
cally significant inaccuracies in laboratory results may a comprehensive guide for laboratory professionals and
go unnoticed and mislead the clinicians into inappro- clinicians regarding sources of errors and misinterpreta-
priate diagnostic and therapeutic approaches, some- tion in the clinical laboratory and how to resolve such
times with very adverse outcomes. The first edition of errors and identify discordant specimens. Accurate lab-
“Accurate Results in the Clinical Laboratory: A Guide oratory result interpretation is essential for patient safety.
to Error Detection and Correction” was published by This book is intended as a practical guide to laboratory
Elsevier in 2013 and was intended as a guide to increase professionals and clinicians who deal with erroneous
awareness of both clinicians and laboratory pro- results on a regular basis. We hope this book will help
fessionals about the various sources of errors in clinical them to be aware of such sources of errors and empower
laboratory tests and what can be done to minimize or them to eliminate such errors when feasible or to account
eliminate such errors. The first edition of the book had for known sources of variability when interpreting
22 chapters and was well received by readers. Due to changes in laboratory results.
success of the first edition, Elsevier requested a second We would like to thank all contributors for taking time
edition of the book. In this edition, we not only updated from their busy professional demands to write chapters.
all chapters of the first edition, but also added 9 new Without their dedicated contributions this project would
chapters so that the second book could be a concise never materialize. We also thank our families for putting
but comprehensive guide for both clinicians and up with us for the last year when we spent many hours
laboratory professionals to detect errors and sources during weekends and evenings writing chapters and
of misinterpretation in the clinical laboratory and to editing this book. Finally our readers will be the judges of
prevent or correct such results. the success of this project. If our readers find this book
Recently, biotin interferences in immunoassays that useful, all the hard work of contributors and editors will
utilize biotinylated antibodies have been described be rewarded.
which may lead to wrong diagnosis of Grave’s disease Respectfully Submitted
due to falsely low TSH (sandwich assay that shows Amitava Dasgupta
negative interference due to biotin) but falsely elevated Houston, TX
T3, T4 and FT4 (competitive immunoassays showing
positive biotin interferences). The Food and Drug Jorge L. Sepulveda
Administration reported a fatal outcome due to a falsely New York, NY
low troponin value as a result of negative interference
xvii
C H A P T E R
1
Variation, errors, and quality in the
clinical laboratory
Jorge L. Sepulveda
Department of Pathology and Cell Biology, Columbia University Vagelos College of Physicians and Surgeons,
New York, NY, United States
TABLE 1.1 Types of error in the clinical laboratory. TABLE 1.1 Types of error in the clinical laboratory.dcont’d
PRE-ANALYTICAL ANALYTICAL
FIG. 1.1 Example of an error reporting form for the clinical laboratory.
of these approaches is beyond the scope of this book, but TQM approaches apply a system of statistical process
laboratorians and quality management specialists control tools to monitor quality and productivity (quality
should be familiar with these principles for error pre- assurance) and encourage efforts to continuously
vention, error detection, and error management to improve the quality of the products, a concept known
achieve efficient, high-quality laboratory operation and as continuous quality improvement. A major component
patient care [15]. of a quality assurance program is quality control (QC),
which involves the use of periodic measurements of
product quality, thresholds for acceptable performance,
QUALITY IMPROVEMENT IN CLINICAL and rejection of products that do not meet acceptability
LABORATORY criteria. Most notably, QC is applied to all clinical
laboratory testing processes and equipment, including
Quality is defined as all the features of a product that testing reagents, analytical instruments, centrifuges,
meet the requirements of the customers and the health and refrigerators. Typically, for each clinical test,
care system. Many approaches are used to improve external QC materials with known performance, also
and ensure the quality of laboratory operations. The known as controls, are run two or three times daily in
concept of TQM involves a philosophy of excellence parallel with patient specimens. Controls usually have
concerned with all aspects of laboratory operations preassigned analyte concentrations covering important
that impact on the quality of the results. Specifically, medical decision levels, often at low, medium, and
tests, the formula can be modified to take into consider- 95% probability that it is due to the combined analytical
ation the number of repeats in each measurement and intraindividual biological variation; in other words,
(n1 and n2) [27]: the difference between the two creatinine results
sffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffi (measured without repeats) should exceed 26.8% to be
2 pffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffi 95% confident that the change is due to a pathological
RCV95% ¼ 1:96 CVa2 þ CVw2 condition. Conversely, for any change in laboratory
n1 n2
values, the RCV formula can be used to calculate the
For example, for a serum creatinine measurement probability that it is due to analytical and biological
with an analytical imprecision (CVa) of 7.6% and variation [24,26,27]. See Table 1.2 for examples of RCV
within-subject biologic variation of 5.95%, the RCV at at the 95% confidence limit, using published intraindi-
95% confidence is 26.8% with one measurement for vidual variation and typical laboratory imprecision for
each sample. With two measurements for each sample, each test. Ideally, future LIS should integrate available
the RCV is 18.9%. Therefore, a change between two re- knowledge and patient-specific information and auto-
sults that does not exceed the RCV has a greater than matically provide estimates of expected variation based
TABLE 1.2 Allowable errors and reference change values for selected tests.
Test CVa CVw CVg CLIA TAAE Bio TAAE Allowable imprecision Allowable bias RCV95
All values are percentages. Bio TAAE, total allowable analytical error based on interindividual and intraindividual variation; CLIATAAE, total allowable analytical error
based on Clinical Laboratory Improvement Act (CLIA); CVa, analytical variability in a typical clinical laboratory; CVg, interindividual variability; CVw, intraindividual
qffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffiffi
variability. Allowable imprecision ¼ 50% of CVw. Allowable bias ¼ 0:25 CV2w CV2g . RCV95, reference change value at 95% confidence based on CVw and CVa.
Based on Westgard J. Desirable specifications for total error, imprecision, and bias, derived from intra- and inter-individual biologic variation. 2014. Available from: http://www.
westgard.com/biodatabase1.htm.
2
Errors in patient preparation, specimen
collection, anticoagulant and preservative use:
how to avoid such pre-analytical errors
Leland Baskin, Alex Chin, Amid Abdullah, Christopher Naugler
University of Calgary and Calgary Laboratory Services, Calgary, AB, Canada
Cellular elements
Erythrocytes
Leukocytes
Thrombocytes
Proteins Proteins Proteins (excluding fibrinogen)
Patient on therapeutics
Specimen additive
ALT, alanine aminotransferase; AST, aspartate aminotransferase; FAD, flavin adenine dinucleotide; FMN, riboflavin-50 -phosphate; NAD, nicotinamide adenine
dinucleotide; NADP, nicotinamide adenine dinucleotide phosphate; PLP, pyridoxal-50 -phosphate.
a
Plasma or serum folate measurements are usually preferred.
by the hematocrit. Because arteriolar pressure is greater plasma or serum samples. Indeed, there is less water
than that of capillaries and venules, arterial blood will inside erythrocytes compared to the plasma; therefore,
predominate in these samples [2,3]. Given these physio- levels of hydrophilic analytes such as glucose, electro-
logical differences, analytes measured in whole blood do lytes, and water-soluble drugs will be lower in the
not exactly match results obtained from analysis of capillary whole blood [4].
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