Cited by 123Machine Learning in HealthcareArtificial Intelligence in HealthcareLipoproteins and Cardiovascular Health

The DOI matches its Crossref record; 38 of the 38 references it cites were found in a registry or an index; 22 of the 36 sources its claims cite were checked for support.

Finding missed cases of familial hypercholesterolemia in health systems using machine learning

Open access

Abstract

Familial hypercholesterolemia (FH) is an underdiagnosed dominant genetic condition affecting approximately 0.4% of the population and has up to a 20-fold increased risk of coronary artery disease if untreated. Simple screening strategies have false positive rates greater than 95%. As part of the FH Foundation′s FIND FH initiative, we developed a classifier to identify potential FH patients using electronic health record (EHR) data at Stanford Health Care. We trained a random forest classifier using data from known patients ( n = 197) and matched non-cases ( n = 6590). Our classifier obtained a positive predictive value (PPV) of 0.88 and sensitivity of 0.75 on a held-out test-set. We evaluated the accuracy of the classifier′s predictions by chart review of 100 patients at risk of FH not included in the original dataset. The classifier correctly flagged 84% of patients at the highest probability threshold, with decreasing performance as the threshold lowers. In external validation on 466 FH patients (236 with genetically proven FH) and 5000 matched non-cases from the Geisinger Healthcare System our FH classifier achieved a PPV of 0.85. Our EHR-derived FH classifier is effective in finding candidate patients for further FH screening. Such machine learning guided strategies can lead to effective identification of the highest risk patients for enhanced management strategies.

Overview

AI snapshot

Written from the paper’s full text.

TL;DR

A random forest classifier using structured and unstructured EHR data from Stanford identified patients likely to have familial hypercholesterolemia, with internal PPV 0.88 and sensitivity 0.75 and external Geisinger PPV 0.85. Chart review of high-probability flags found 84% met DLCN ≥3 or MEDPED criteria, suggesting the model can prioritize undiagnosed FH cases for further evaluation.

Key findings

  • On a held-out Stanford test set, the classifier achieved PPV 0.88, sensitivity 0.75, specificity 0.99, F1 0.81, AUROC 0.94, and AUPRC 0.71.
  • External validation at Geisinger achieved PPV 0.85, sensitivity 0.68, specificity 0.99, F1 0.75, AUROC 0.94, and AUPRC 0.68; limiting to genetically confirmed cases gave an F1 score of 0.82.
  • In chart review of 100 held-out patients, among 56 with classifier probability 0.99–0.90, 47/56 (84%) had DLCN ≥3 or were MEDPED positive; only 3 of the flagged chart-review-confirmed likely FH patients had been clinically diagnosed with FH.
  • Top classifier features included LDL cholesterol text mentions, high/very high cholesterol and LDL lab bins, cardiology clinic mentions, atorvastatin/ezetimibe/rosuvastatin prescriptions, and hyperlipidemia diagnosis codes.

Methods

  • A random forest classifier was built using OMOP-CDM/APHRODITE with structured (labs, diagnoses, drugs) and unstructured (clinical notes) EHR data; features were normalized by follow-up length, rare features removed, and lab values binned into five categories.
  • Stanford training used 197 known FH patients and matched non-cases (n = 6,590 total: 5,400 training controls and 1,190 test controls); cases were split into 180 training and 17 test, with 1:70 test prevalence, 10-fold cross-validation, and repeated train/test splits; chart review of 100 held-out flagged patients used DLCN/MEDPED criteria.
  • External validation used Geisinger data with 466 FH cases (236 genetically confirmed) and 5,000 matched non-cases; 71 cases and 4,970 controls were sampled at 1:70 prevalence and evaluated over 10 iterations.

Limitations

  • Stated: the Stanford test set assumed 1:70 FH prevalence, so performance may differ if real lipid-clinic prevalence differs; downstream outcomes such as diagnosis rates, cascade screening, ASCVD events, or survival were not assessed; the classifier was not trained on pooled data because that would prevent external-validity assessment; and the positive sample was relatively small (n = 197 at Stanford).
  • Stated: cost-effectiveness discussion assumes follow-up costs for chart review and genetic testing, and the authors prioritized PPV over recall because those follow-up actions are expensive.
  • Evident from the text: training was retrospective and single-site, while chart review and external validation used sampled case-control ratios rather than full native ratios, so estimates depend on the chosen prevalence; top features include non-traditional variables (e.g., paroxysmal supraventricular tachycardia, “Cytologic”) whose clinical relevance or confounding is not resolved.

Model-written summary. Check it against the paper before relying on it.

Integrity signals

Registry

Crossref · 10.1038/s41746-019-0101-5

Cites

38 of 38 references verified0 citation errors · 0 not checkable

Statistics

Nothing to recompute.

Figures

Fig. 1 Classifier building followed by internal and external evaluation as well as evaluation via chart review for EHR-based FH case identification
Fig. 1 Classifier building followed by internal and external evaluation as well as evaluation via chart review for EHR-based FH case identificationCC BY · PubMed Central
Fig. 2 Distribution of FH cases according to probability assigned by the random forest classifier as arbitrated by independent chart review at Stanford
Fig. 2 Distribution of FH cases according to probability assigned by the random forest classifier as arbitrated by independent chart review at StanfordCC BY · PubMed Central
Fig. 3 Learning and testing setup for the Stanford FH classifier. * One comorbidity from the following: hypertension, coronary atherosclerosis (CAD), dyslipidemia, myocardial infarction; and had no history of nephrotic syndrome, or obstructive (cholestatic) liver disease
Fig. 3 Learning and testing setup for the Stanford FH classifier. * One comorbidity from the following: hypertension, coronary atherosclerosis (CAD), dyslipidemia, myocardial infarction; and had no history of nephrotic syndrome, or obstructive (cholestatic) liver diseaseCC BY · PubMed Central

Verification

Claims the paper makes

19 Own method · 19 Own result · 12 Partly supported · 10 Own interpretation · 3 Sources not found · 2 No full text of the sources · 2 No basis given · 1 Supported · 1 Supported so far · accuracy not yet measured

Verify all 1 references — free account

Show all 40 claims

  • Probably not a substantial claim. 19
  • It may state two separate claims as one. 15
29 of 29
  • The paper relies on this without support.

    Current guideline-recommended diagnostic strategies for familial hypercholesterolemia largely rely on the availability of untreated LDL-C values and adequate family history information, either or both of which are often unavailable to healthcare providers.

    “In addition, this strategy largely relies on the availability of untreated LDL-C values and adequate family history information, either/both of which are often unavailable to the healthcare provider.”
  • The paper relies on this without support.

    The Geisinger familial hypercholesterolemia cases and matched non-cases are correctly labeled as familial hypercholesterolemia and non-familial hypercholesterolemia.

    “We validated our classifier and its ability to detect FH patients by evaluating it on an independent dataset from Geisinger”
    “466 cases provided by Geisinger”
  • The paper relies on this without support.

    Chart review using DLCN and MEDPED criteria correctly identifies likely familial hypercholesterolemia cases.

    “47/56 have a DLCN score of >=3 or are MEDPED positive (84%)”
  • The paper relies on this without support.

    Proven efficacious interventions already exist that can prevent catastrophic cardiovascular events in patients with FH.

    “Such case finding is particularly relevant because once a case is found, proven efficacious interventions already exist that can prevent catastrophic cardiovascular events; furthermore, that case can be used to ‘cascade′ to find multiple other cases within an extended family.”
  • The paper relies on this without support.

    A found FH case can be used to cascade to find multiple other cases within an extended family.

    “Such case finding is particularly relevant because once a case is found, proven efficacious interventions already exist that can prevent catastrophic cardiovascular events; furthermore, that case can be used to ‘cascade′ to find multiple other cases within an extended family.”
  • The paper relies on this without support.

    The Geisinger Healthcare System data are sufficiently representative of other health systems for the classifier's external validity to generalize.

    “We used unseen FH and non-FH patient data from the Geisinger Healthcare System to demonstrate external validity of the classifier.”
6 of 6

Self-check

Percentages, sums and reported differences re-computed from the paper’s own numbers.

Each contradiction between two passages listed here was confirmed by an independent check.

4 of 4

Citations

Cites

Show all 38 references

Research works printed but not linked: 4

  1. National Collaborating Centre for Primary Care (UK). Clinical guidelines and evidence review for familial hypercholesterolaemia: the identification and management of adults and children with familial hypercholesterolaemia. (Royal College of General Practitioners (UK), 2011).
  2. Wagstaff, K. Machine Learning that Matters. arXiv [cs.LG] (2012).
  3. Witten, I. H., Frank, E., Hall, M. A. & Pal, C. J. Data Mining: Practical Machine Learning Tools and Techniques. (Morgan Kaufmann, 2016).
  4. Niehaus, K. E., Banda, J. M., Knowles, J. W. & Shah, N. H. FIND FH—A phenotype model to identify patients with familial hypercholesterolemia. in Proceedings of Data Mining for Medical Informatics Workshop 2015 (2015).

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Metadata

Authors
Banda, J. M., Sarraju, A., Abbasi, F., Parizo, J., Pariani, M., Ison, H., Briskin, E., Wand, H., Dubois, S., Jung, K., Myers, S. A., Rader, D. J., Leader, J. B., Murray, M. F., Myers, K. D., Wilemon, K., Shah, N. H., & Knowles, J. W.
Affiliations
  • Georgia State University (US)
  • Stanford Cardiovascular Institute (US)
  • Stanford University (US)
  • FH Foundation (US)
  • Geisinger Health System (US)
  • Yale University (US)
Corresponding author
  • Shah, Nigam H.
  • Knowles, Joshua W.
Venue
npj Digital Medicine
Published
2019-04-11
Volume
2
Issue
1
Pages
23-23
ISSN
2398-6352 (ISSN-L)
OpenAlex
W2935996710
Cited by
123
References
38
Citations by year
2026: 7 · 2025: 20 · 2024: 14 · 2023: 18 · 2022: 21 · 2021: 22 · 2020: 14 · 2019: 5
FWCI
7.06
Type
journal article
Language
en
Open access
Locations
  • npj Digital Medicine (publishedVersion, cc-by)
  • PubMed (publishedVersion)
  • Europe PMC (PubMed Central) (submittedVersion, cc-by)
  • PubMed Central (submittedVersion, cc-by)
  • DOAJ (DOAJ: Directory of Open Access Journals) (submittedVersion)
Funders
American Heart Association (15IRG22930034)
Topics
  • Physical Sciences › Computer Science › Artificial Intelligence › Machine Learning in Healthcare
  • Health Sciences › Health Professions › Health Information Management › Artificial Intelligence in Healthcare
  • Health Sciences › Medicine › Cardiology and Cardiovascular Medicine › Lipoproteins and Cardiovascular Health
Keywords
familial hypercholesterolemia, missed cases, electronic health records, machine learning classifiers, random forest, underdiagnosis, coronary artery disease risk, external validation

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