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Potentially inappropriate medications in the elderly: a comprehensive protocol

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Abstract Elderly patients are at increased risk of drug-relatedmorbidity and mortality. Avoiding the use of potentially inappropriatemedications (PIMs) is one of the strategies that hasbeen widely adopted to reduce the harmful consequences ofdrug use. There are several PIM screening tools available. Inthis review, we provide an overview of existing screening toolsto detect PIMs in the elderly, emphasizing the advantages anddisadvantages of each. Combining previously published andadopted tools (adjusted Beers list, French consensus panel,McLeod’s list, and Lindblad’s list of clinically importantdrug–disease interactions), we develop a new comprehensivetool that also includes the adjusted Hanlon’s andMalone’s listsof potentially serious drug–drug interactions in the elderly. Inaddition to listed PIMs and clinically important drug–druginteractions, alternative therapeutic solutions are suggested.The new protocol differentiates: drugs with an unfavorablebenefit/risk ratio (to be avoided regardless of the underlyingdisease/condition), drugs with a questionable efficacy, anddrugs to be avoided with certain diseases/conditions, and providesa list of potentially serious drug–drug interactions. A toolconsisting of PIMs and potential drug–drug interactions withinthe same protocol provides more comprehensive quality assessmentof drug-prescribing behavior to the elderly, which inturn may lead to better prescribing practices.
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1 23 European Journal of Clinical Pharmacology ISSN 0031-6970 Volume 68 Number 8 Eur J Clin Pharmacol (2012) 68:1123-1138 DOI 10.1007/s00228-012-1238-1 Potentially inappropriate medications in the elderly: a comprehensive protocol Suzana Mimica Matanović & Vera Vlahovic-Palcevski
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  • 1 23

    European Journal of ClinicalPharmacology ISSN 0031-6970Volume 68Number 8 Eur J Clin Pharmacol (2012)68:1123-1138DOI 10.1007/s00228-012-1238-1

    Potentially inappropriate medications inthe elderly: a comprehensive protocol

    Suzana Mimica Matanovi & VeraVlahovic-Palcevski

  • 1 23

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  • REVIEWARTICLE

    Potentially inappropriate medications in the elderly:a comprehensive protocol

    Suzana Mimica Matanovi & Vera Vlahovic-Palcevski

    Received: 19 November 2011 /Accepted: 31 January 2012 /Published online: 24 February 2012# Springer-Verlag 2012

    Abstract Elderly patients are at increased risk of drug-relatedmorbidity and mortality. Avoiding the use of potentially inap-propriate medications (PIMs) is one of the strategies that hasbeen widely adopted to reduce the harmful consequences ofdrug use. There are several PIM screening tools available. Inthis review, we provide an overview of existing screening toolsto detect PIMs in the elderly, emphasizing the advantages anddisadvantages of each. Combining previously published andadopted tools (adjusted Beers list, French consensus panel,McLeods list, and Lindblads list of clinically importantdrugdisease interactions), we develop a new comprehensivetool that also includes the adjusted Hanlons and Malones listsof potentially serious drugdrug interactions in the elderly. Inaddition to listed PIMs and clinically important drugdruginteractions, alternative therapeutic solutions are suggested.The new protocol differentiates: drugs with an unfavorablebenefit/risk ratio (to be avoided regardless of the underlyingdisease/condition), drugs with a questionable efficacy, anddrugs to be avoided with certain diseases/conditions, and pro-vides a list of potentially serious drugdrug interactions. A toolconsisting of PIMs and potential drugdrug interactions withinthe same protocol provides more comprehensive quality as-sessment of drug-prescribing behavior to the elderly, which inturn may lead to better prescribing practices.

    Keywords Potentially inappropriate medications . Elderlypatients . PIM screening tools . Drug-prescribing behavior .

    Drugdrug interactions

    Introduction

    The percentage of the total elderly population is increasingin most countries, and it is estimated that by 2050 almost30% of the population in developed countries will be over65 years of age [1]. Elderly patients consume approximately30% of all healthcare resources and, therefore, the growth ofthis population group will have significant implications onfuture healthcare budgets [2]. Elderly individuals often havemany chronic diseases and are consequently taking multiplemedications. They also have increased risk for adverse drugreactions (ADRs) due to age-related changes in the pharma-codynamics and pharmacokinetics of drugs, co-morbidities,and polypharmacy [3]. It may thus be anticipated that thisincrease in the numbers of elderly people will also lead tohigher drug-related morbidity and mortality [2, 4].

    Suboptimal or inappropriate prescribing in elderly patientspose the risk of drug-related morbidity and mortality. Inappro-priate prescribing includes the prescribing of medications withpotentially serious drugdrug interactions or the underuse,overuse, and misuse of drugs. Misuse encompasses the use ofpotentially inappropriate medications (PIMs), inappropriatedose, or inappropriate duration of treatment. PIMs are definedas drugs with a potential risk that is higher than their potentialbenefit to the patient, particularly when safer alternative thera-pies exist for the same condition [4, 5].

    Several screening tools for detecting PIMs in the elderlyhave been developed in the USA, Canada, and Europeancountries [616]. Their role is to optimize the appropriatenessof prescribing behavior and to reduce negative outcomes,

    S. Mimica Matanovi (*)Clinical Pharmacology Unit, University Hospital Center Osijek,Osijek, Croatiae-mail: [email protected]

    S. Mimica MatanoviDepartment of Pharmacology, Medical School Osijek,University J.J. Strossmayer Osijek,Osijek, Croatia

    V. Vlahovic-PalcevskiClinical Pharmacology Unit, University Hospital Center Rijeka,Rijeka, Croatia

    Eur J Clin Pharmacol (2012) 68:11231138DOI 10.1007/s00228-012-1238-1

    Author's personal copy

  • including preventable adverse drug effects (ADEs). Thesescreening tools encompass lists of drugs that should generallybe avoided by the elderly and drugs that should be avoidedwithcertain diagnoses or conditions.While most of the protocols areexplicit (criterion-based), there is only one implicit (judgement-based) protocol, the Medication Appropriateness Index (MAI),which was developed by Hanlon and colleagues [17] .

    The aim of this review is to critically evaluate availableprotocols for detecting PIMs in the elderly and summarize theseinto a new comprehensive and widely applicable protocol.

    Overview of the existing screening tools for detectionof PIMs in the elderly

    A literature search was performed within the MEDLINE,PubMed, OVID, and Google Scholar databases using MeSHterms aged, inappropriate prescribing, clinical proto-cols, medication errors, and polypharmacy. Articlespublished between January 1991 and December 2010 wereselected if they contained explicit criteria adressing poten-tially inappropriate prescribing in the elderly.

    Table 1 summarizes the protocols and screening tools fordetection of PIMs prescribed to the elderly, published inchronological order. For each tool in the table, data on theauthors, year, country of origin, scope, main content, andmain advantages/disadvantages are presented. One of thetools was developed by Barry et al. [13] to evaluate under-prescribing, i.e., for detecting omission of evidence-basedmedications.

    We considered the potential clinical applicability of thecriteria and PIMs resulting in common clinical consequen-ces as well as the wide applicability of a protocol to differenthealthcare settings and different geographical regions to beadvantageous. Limitations or disadvantages of a protocolwere considered to be a lack of clinical assessment andevaluation or validation of the protocol, incomplete druglistings, and/or obsolete drugs listed.

    According to different authors, newer criteria offer cer-tain innovations and improvements compared to those onthe original Beers list and address drugdrug interactions,underuse of drugs, drugs with questionable efficacy, amongothers [1820]. However, while several new tools need to beevaluated and assessed in clinical studies, Beers criteriahave been the most widely used and an association of thelisted drugs with adverse outcomes has been shown bynumber of authors [2134].

    The new comprehensive protocol

    Taking into account the reported advantages and disadvan-tages of existing screening tools, it may be assumed that by

    combining their clinically most useful parts together, itshould be possible to develop a new comprehensive tool.In evaluating the advantages of previous tools, we focusedon the potential clinical applicability of the criteria and onPIMs having common clinical consequences in the elderly[e.g., focusing on non-steroid anti-inflammatory drugs(NSAIDs), associated with multiple possible adverseoutcomes].

    The new protocol is developed by combining the adjust-ed Beers list, the French consensus panel, McLeods list,and Lindblads list of clinically important drugdiseaseinteractions, with the addition of several new drugs [8,1012]. As part of the protocol, a list of clinically importantdrugdrug interactions in the elderly is developed by mod-ifying Malones and Hanlons lists and adding four newdrugdrug interactions [35, 36]. A clinically based approachwas used to build the protocol. The new criteria have beenshown by many researchers to be associated with adverseclinical and healthcare outcomes, thus confirming their rel-evance [2734]. By combining parts of the North Americanand European tools together, we assume that new combinedtool will be widely applicable in the elderly population(defined as 65 years or older).

    The protocol groups PIMs into: (1) those with an unfa-vorable benefit/risk ratio (drugs to be avoided regardless ofthe underlying disease/condition); (2) drugs with a question-able efficacy, and (3) drugs to be avoided with certaindiseases/conditions. Those three major subgroups are de-fined similarly in the French consensus panel and on Beerslist. For each criterion listed, a possible alternative solutionis given [8, 12, 16]. Part (4) of the protocol presents the listof potentially serious drugdrug interactions in the elderlypopulation.

    Drugs with unfavorable benefit/risk ratio(part 1 of new protocol)

    The list of drugs with an unfavorable benefit/risk ratio isbased on a combination of the adjusted Beers list and theFrench consensus panel, as shown in Table 2, and consistsof 33 criteria or individual drugs [10, 12]. Drugs definedsolely by the French panel include antipsychotic drugs withanticholinergic properties and concomitant use of 2NSAIDs, clonidine, and moxonidine among the centrallyacting antihypertensives and dipyridamole (according toBeers list, dipyridamole is inappropriate medication onlyin patients receiving anticoagulant therapy or in those withblood clotting disorders). These drugs are included in thenew protocol because their use can lead to severe ADRs[3742] .

    Drugs defined solely by the Beers list include: doxazosin,amiodarone, fluoxetine, thioridazine, ferrous sulfate >325mg/day, estrogens only (oral), methyltestosterone, long-term use

    1124 Eur J Clin Pharmacol (2012) 68:11231138

    Author's personal copy

  • Table1

    Characteristicsof

    existin

    gscreeningtoolsforpotentially

    inappropriatemedications

    Authors

    Year

    Country

    Scope

    Maincontent

    Prosandcons

    Beersetal.[6]

    1991

    USA

    Nursing

    homeresidents6

    5years

    Delphiconsensusbased.

    Thirtycriteriafordrugsto

    beavoidedin

    theelderly

    Pros:thefirsttool

    developedforPIM

    screening

    intheelderly

    Cons:manydrugsfrom

    thelistareunavailablein

    other

    countries.Developed

    fornursinghomeresidentsbut

    also

    used

    instudieswith

    otherpatient

    populatio

    ns

    Beers[7]

    1997

    USA

    Allpatients6

    5years

    Delphiconsensusbased;

    updatedandexpanded

    version.

    Fifteen

    drugsom

    itted

    from

    theoriginal

    version.

    Contains28

    drugsor

    drug

    classesto

    beavoidedin

    ambulatory

    elderlyindependentof

    diagnosisand35

    drugsor

    drug

    classesto

    beavoidedin

    patientswith

    certaindiseaseor

    condition

    Pros:moregenerally

    applicable(for

    ambulatory

    patients)

    Cons:manydrugsfrom

    thelistareunavailablein

    other

    countries.Drugdrug

    interactions

    andduplicationof

    treatm

    entsarenotevaluated

    McL

    eodetal.[8]

    1997

    Canada

    Allpatients6

    5years

    Delphiconsensusbased.

    Thirty-eightinappropriate

    practices

    (grouped

    into

    cardiovascular,psychotropic,

    analgesicandmiscellaneousdrugs)

    drug

    generally

    contraindicated(18)

    drug

    diseaseinteractions

    (16)drug

    drugs

    interactions

    (4)

    Pros:Nineinappropriatepractices

    addressprescribingof

    NSAID

    s,includinglong-term

    prescriptio

    nin

    patients

    with

    ahistoryof

    pepticulcer,hypertension,chronic

    renal,or

    congestiveheartfailure.D

    rugdrug

    interactions

    addressed.Alternativetherapyforeach

    criterion

    suggested

    Cons:someof

    thecriteriaobsolete(e.g.,betablockers

    inpatientswith

    asthmaor

    COPDor

    betablockersin

    patientswith

    congestiv

    eheartfailu

    re)

    Naughleretal.[9]

    2000

    Canada

    Allpatients7

    0years

    Derived

    from

    McL

    eodslist.Fourteeninappropriate

    combinatio

    nsof

    drugsanddiseases

    Pros:simpleandeasily

    applicabletool

    Cons:someof

    thecriteriaobsolete(e.g.,betablockersin

    patientswith

    asthmaor

    COPDor

    betablockersin

    patientswith

    congestiv

    eheartfailu

    re).Three

    ofthe

    criteriainvolvetodayuncommonly

    used

    tricyclic

    antid

    epressants

    Ficketal.[10]

    2003

    USA

    Allpatients6

    5years

    Delphiconsensusbasedupdatedversionof

    Beerslist.

    Sixty-eight

    criteria:48

    drugsor

    drug

    classesgenerally

    tobe

    avoided;

    20diseases

    orconditionswith

    drugs

    tobe

    avoided

    Pros:themostwidelycitedexplicitcriteria.Associatio

    nwith

    adversehealthcare

    outcom

    esshow

    n

    Cons:manydrugsfrom

    thelistareunavailablein

    other

    countries.Drugdrug

    interactions

    andduplicationof

    treatm

    entsarenotevaluated.

    Appropriateness

    ofsome

    drugsfrom

    theliststill

    subjectof

    debate(e.g.,

    amiodarone

    oram

    itriptylin

    e).Onlyfour

    inappropriate

    practices

    associated

    with

    theuseof

    NSAID

    saddressed

    Lindbladetal.[11]

    2006

    USA

    Allpatients6

    5years

    Delphiconsensusbased.

    Twenty-eight

    clinically

    importantdrug

    diseaseinteractions,involving14

    diseases

    orconditions.Elevendrug-disease

    interactions

    included

    onBeerslistand5included

    inMcL

    eodslist

    Pros:simpleandeasily

    applicabletool.Introduces

    newcriterianotdefinedby

    Beersor

    McL

    eodslist

    Cons:drugsto

    beavoidedregardless

    ofadiseaseor

    condition

    arenotincluded

    Laroche

    etal.[12]

    2007

    France

    Allpatients7

    5years

    Delphiconsensusbased,

    firstEuropeanscreeningtool.

    Thirty-four

    criteriaforinappropriateness.PIM

    sgrouped

    into

    thosewith

    unfavorablebenefit/riskratio

    (25criteria),

    questio

    nableefficacy

    (one

    criterion),andboth

    unfavorablebenefit/riskratio

    andquestio

    nableefficacy

    Pros:Alternativedrugsor

    therapeutic

    abstentio

    nfor

    each

    criterion

    suggested.

    The

    firsttool

    toaddress

    drugswith

    questio

    nableefficacy

    aspotentially

    Eur J Clin Pharmacol (2012) 68:11231138 1125

    Author's personal copy

  • Table1

    (contin

    ued)

    Authors

    Year

    Country

    Scope

    Maincontent

    Prosandcons

    (7criteria).Tw

    enty-ninecriteriaareindependentof

    adiseaseor

    condition

    andfive

    arelin

    kedto

    diseaseor

    condition

    inappropriate(cerebralvasodilators).Duplication

    oftreatm

    entsaddressedas

    potentially

    inappropriate

    Cons:underuse

    ofdrugsisnotaddressed.

    Needs

    tobe

    assessed

    andconfirmed

    inclinicalstudies

    Barry

    etal.[13]

    2007

    Ireland

    Allpatients6

    5years

    Delphiconsensusbased.

    STA

    RT(Screening

    Tool

    toAlert

    Doctorsto

    Right

    Treatment).Tw

    enty-twomedications

    included.Underprescribingor

    omission

    ofclinically

    indicated,

    evidence-based

    medications

    evaluated(e.g.,

    ACEinhibitorsin

    chronicheartfailu

    reor

    betablockerin

    chronicstableangina,ifno

    contraindicatio

    ns).

    Pros:firsttool

    evaluatin

    gunderuse

    ofdrugs

    Gallagher

    etal.[14]

    2008

    Ireland

    Allpatients6

    5years

    Delphiconsensusbased.

    STOPP(Screening

    Tool

    ofOlder

    Persons

    Prescription).Sixty-fivecriteriaforPIM

    sevaluatio

    narranged

    accordingto

    relevant

    physiological

    system

    s.

    Pros:innovativ

    eapproach

    introduced

    (firsttool

    toaddressinappropriateuseof

    PPIforpepticulcerand

    useof

    aspirinwith

    outhistoryof

    coronary,cerebral

    orperipheralvascular

    symptom

    sor

    occlusive

    event).

    Seven

    criteriaaddressprescribingof

    NSAID

    s,includingprescriptio

    nin

    patients

    hypertension,chronicrenalor

    congestiv

    eheartfailu

    re.

    Drugclassduplicationanddrug

    drug

    interactions

    addressedas

    potentially

    inappropriate.Sensitiv

    efor

    identifying

    patientswith

    potentialto

    suffer

    PIM

    s-relatedADRs

    Cons:drugswith

    questio

    nableefficacy

    notaddressed.

    Needs

    tobe

    assessed

    andconfirmed

    inclinicalstudies.

    Rognstadetal.[15]

    2009

    Norway

    Patients7

    0yearsin

    generalpractice

    Delphiconsensusbased.

    Twenty-one

    explicitcriteriafor

    singledrugsand15

    criteriafordrug

    drug

    interactions.

    Pros:Listsinappropriatesingledrugs(i.e.,theophyllin

    eor

    sotalol)anddrug

    combinatio

    ns[e.g.,combinatio

    nof

    NSAID

    s(orcoxib)

    andACEinhibitors(orARBs)

    which

    may

    increase

    therisk

    ofrenalfailu

    re,or

    combinatio

    nof

    NSAID

    sanddiuretics,resulting

    inreduceddiureticeffect]notaddressedby

    previous

    tools

    Cons:aimed

    atpatientsin

    generalpractice.Needs

    tobe

    assessed

    andconfirmed

    inclinicalstudies

    Holtetal.[16]

    2010

    Germany

    Allpatients6

    5years

    Delphiconsensusbased.

    Listsatotalof

    83drugsto

    beavoidedregardless

    oftheunderlying

    disease/condition,

    containedin

    18drug

    classes.

    Pros:easily

    applicabletool.Nam

    esmainconcerns,

    possibletherapeutic

    alternatives

    andprecautio

    nsto

    betaken.

    Listsmanydrugsnotaddressedby

    previous

    tools(e.g.,ketoprofen,m

    eloxicam

    ,prasugrel,flecainide,

    metildigoxin,haloperidol>2mg,zaleplon

    >5mg,

    phenobarbital).D

    rugs

    with

    questionableefficacy

    are

    addressed(circulation-prom

    otingagents)

    Cons:aimed

    prim

    arily

    atGerman

    elderlypopulatio

    n.Needs

    tobe

    assessed

    andconfirmed

    inclinicalstudies

    ACE,A

    ngiotensinconvertin

    genzyme;ADRs,adversedrug

    reactio

    ns;A

    RBs,angiotensinIIreceptor

    blockers;C

    OPD,obstructiv

    epulm

    onarydisease;NSAID

    s,non-steroidanti-inflam

    matorydrugs;

    PIM

    S,potentially

    inappropriatemedications,PPI,proton

    pumpinhibitor

    1126 Eur J Clin Pharmacol (2012) 68:11231138

    Author's personal copy

  • Table2

    Drugs

    with

    unfavorablebenefit/riskratio

    Drug

    Possibleadverseeffects

    Possibletherapeutic

    solutio

    ns

    Analgesics

    Indomethacin

    SevereCNSside

    effects

    Short-termuseof

    aweakNSAID

    (e.g.,ibuprofen)

    oracetam

    inophen

    oraweakopioid

    (e.g.,tram

    adol)

    Concomitant

    useof

    2or

    moreNSAID

    sNoenhancem

    entof

    efficacy,increasedrisk

    ofADRs

    Short-term

    useof

    only

    oneweakNSAID

    (e.g.,ibuprofen)

    Long-term

    useof

    full-dosage,longer

    half-lifeNSAID

    s:naproxen,

    piroxicam

    Increasedrisk

    ofGIbleeding,renalfailu

    re,h

    ighbloodpressure

    andheartfailu

    reShort-term

    useof

    aweakNSAID

    (e.g.,ibuprofen)

    oruseof

    acetam

    inophenor

    aweakopioid

    (tramadol,codeine)

    Drugs

    with

    anticholin

    ergicproperties

    Antidepressants:am

    itriptylin

    e,maprotiline

    Muscarinic-blocking

    side-effects,cardiotoxicity

    when

    overdosed

    SSRIs(exceptflouxetin

    e)or

    SNRIs

    Antipsychoticdrugs:fluphenazine,levomepromazine

    Muscarinic-blocking

    side-effects

    Atypicalantipsychoticdrug

    with

    lessanticholinergicactivity

    (e.g.,

    olanzapine,risperidone,quetiapine)

    Antihistamines:diphenhydram

    ine,dimenhydrinate

    Muscarinic-blocking

    side-effects,sedatio

    n,drow

    siness

    Antihistamines

    with

    outanticholin

    ergicactiv

    ity(e.g.,cetirizine,

    levocetirizine,loratadine,desloratadine)

    Concomitant

    useof

    drugswith

    anticholin

    ergicproperties

    Enhancedanticholin

    ergicADRs

    Avoid

    drugswith

    anticholin

    ergicactiv

    ityin

    general

    Sedativeor

    hypnoticdrugs

    Long-actin

    gbenzodiazepines:diazepam

    ,bromazepam

    ,nitrazepam

    ,flurazepam

    Prolonged

    sedatio

    nanddrow

    siness,increasedrisk

    offalls

    Short-actingbenzodiazepinesgivenin

    dose

    halfthedose

    inyoungeradults

    Short-actingbenzodiazepines,dose

    >halfthedose

    inyounger

    adults(lorazepam

    >3mg,

    oksazepam

    >60

    mg,

    alprazolam

    >2mg)

    Increasedrisk

    ofADRswith

    outincreasedefficacy

    Short-actingbenzodiazepinesgivenin

    dose

    halfthedose

    inyoungeradults

    Meprobamat

    Verysedativ

    eproperties,addictivewith

    prolongeduse

    Short-actingbenzodiazepinesgivenin

    dose

    halfthedose

    inyoungeradults

    Antihypertensives

    Methyldopa

    Bradycardia,exacerbatio

    nof

    depression

    Other

    antih

    ypertensivedrugs,except

    theones

    listedhere

    [i.e.,

    diuretics,calcium

    channelblockers(exceptshort-actin

    gones),

    ACEinhibitors,AT1blockers]

    Clonidine

    Ortostatic

    hypotension

    Moxonidine

    Headache,vertigo,

    asthenia

    Nifedipine,short-actin

    gPosturalhypotension,

    myocardialinfarctio

    n,stroke

    Doxazosine

    Hypotension,drymouth,urinaryincontinence

    Anti-arrhythm

    ics

    Amiodarone

    Prolonged

    QTinterval,risk

    oftorsade

    depointes,reduced

    efficacy

    intheelderly

    Otherantiarrhythmics,dependingon

    thetype

    ofarrhythm

    ia(e.g.,

    propafenone,betablockers,calcium

    channelblockers)

    Disopiram

    ide

    Negativeinotropicandanticholin

    ergicproperties

    Digoxin

    >0.125mg

    Reduced

    renalclearanceandincreasedrisk

    ofADRs

    Digoxin


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