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Investigating sponsored doctors
       with spreadsheets
           #Dataharvest
        Brussels 6 May 2012
  @anpe / anderspeders@gmail.com
@anpe
โ€ข Data journalism for DK media / analytics for
  Dutch NGOs
โ€ข Political scientist by training

โ€ข Trying to do more EU journalism
Two different approaches for
             investigating?
โ€ข What issue do we want to investigate?
Letting the issue drive your investigation
methodology. If no data available โ€“ find them.

โ€ข What data can we explore?
A reverse approach: We have a data set โ€“ what
story can we get from it?
Why investigate doctor-pharma
                 relations?
โ€ข +700 mio. dollars from only 12 companies over multi year
  period in the US

โ€ข +200 mio. dollars from the big 3 in 2011 in the US (Source:
  Pro Publica)

โ€ข Why: The doctor is a gate keeper

โ€ข   The relations are relevant to investigate at several levels:
โ€ข   1) Contributor to research
โ€ข   2) Voice in debates on public health
โ€ข   3) Recommendations made at government levels
โ€ข   4) Prescriptions in daily treatment of patients
Inspiration โ€“ Dollars for Doctors
Inspiration: Dollar for Docs
โ€ข Documenting relations between doctors and
  pharmaceutical companies in the US

โ€ข Created a database based on web-scraped
  information
Taking it to DK:
     What kind of data is available?
โ€ข A spreadsheet of 5000 sponsorship relations
  between doctors and pharmaceutical
  companies issued by Danish Medical
  Authority.

โ€ข The list has been available since 2010,
  according to requirements in Danish
  legislation.
The data โ€“ ready for download
Content of data โ€“ columns available
Name of doctor
Specialty (orthopeadic, psychiatrist, etc.)
Pharmaceutical sponsor
Data of expiration of sponsorship

โ€ขBut not available:
Work place address
Company registration or ID
Amount paid by pharmaceutical company
Finding the missing information?
โ€ข Public register registered general practitioners
  with information on doctors, address and
  specialty
โ€ข Data not accessible as download โ€“ copied off
  website.
How to track a doctor in DK?
โ€ข Authorization registry: ca. 270,000
Solely a number and thus not useful.

โ€ข Public register of 3,000 GP and specialist
  clinics
Limited information about the individual clinic.
Different issuing authority.
Different columns and data architecture.
Copying data the old fashioned way
How to match names from different
            databases?
โ€ข Example:

โ€ข Birgitte E. Jensen is sponsored by Lundbeck

โ€ข Gitte Esther Jensen is a GP in Copenhagen

โ€ข What to do?
Matching names in Google Refine
How does cluster work
Follow-up checks
โ€ข Use โ€œcontrolโ€ columns identified in both data
  sets

โ€ข Check with original raw data
Getting the data online with Fusion
              Tables
A few tips for Fusion Tables
โ€ข Use the fusion table format for addresses
  address, zip, country (some addresses will still
  be unavailable)
โ€ข Prepare the data as much as possible prior to
  upload in Excel
โ€ข Use clear identifiable column headers
โ€ข Have others test the usability or functionality
  of your visualization
Countrywide: 235 sponsored clinics
Identifying the extreme cases
The big picture: Big pharma sponsors
              lots of doctors
450

400

350

300

250

200

150
                                 Sponsor agreement
100
                                 Employed in DK
50

  0
How stories can help build coalitions
      for better access to data
โ€ข March 2012:
Danish Regions declines to hand out transparency data
for registered doctors: โ€œWe do not process individual
requests.โ€

โ€ข April: Story published
Academics show interest in data.

GP association โ€œWe favor transparency, but would have
preferred that the data had been compiled by the
authorities.โ€
Challenges for replicating across
                Europe:
โ€ข Lack of reporting requirements on medical
  transparency
โ€ข Lack of access to lists of registered doctors
โ€ข Issues are often solved internally between the
  industry and doctor associations rather than
  in public
A few case countries on
     transparency
Norway: Ethical standard, but no
              transparency
โ€ข Response from Norwegian Doctors Association (Legeforeningen):
โ€ข โ€œNeither the authorities nor the Norwegian Doctors Association
  develop lists of doctors with relations to the pharmaceutical
  industry.โ€

โ€ข โ€œDoctors must adhere to ethical standardsโ€ฆโ€
Germany: Studies, but no transparency

โ€ข German doctors association (Deutschen
   ร„rzteschaft):
โ€œThere isnโ€™t any institution in Germany that
functions as a central contact point and covers the
collaboration between doctors and pharmaceutical
industry in a systematic way. At this time, all
existing overviews only describe the types of
collaboration, a disclosure about the amount of
financial benefit is not designated.โ€
Sweden: Doctors and industry settle
 disputes internally โ€“ no transparency
โ€ข The Swedish doctors association (Sveriges Lรคkarfรถrbund):

โ€œAv รถverenskommelsen framgรฅr att den ska gemensamt
  utvรคrderas genom SKL:s och LIF:s samrรฅdsgrupp.
  Lรคkemedelsfรถretagens ev. รถvertrรคdelser granskas av
  Informationsgranskningsmannen (IGM) och Nรคmnden fรถr
  bedรถmning av Lรคkemedelsinformation (NBL).โ€

โ€Vi รคr รถverens om att sponsring ska prรคglas av รถppenhet.โ€
The Netherlands: Transparency from
               2013
โ€ข The NL doctors association KNMG is assisting
  implementing this:

โ€ข โ€œIf the amount of one of more relationships is beyond
  โ‚ฌ 500,- per calendar year, the parties shall disclose
  within 3 months following the calendar year. The first
  financial relationships will be published in 2013.โ€

โ€ข The registration will include:
โ€ข โ€œThe nature of agreement;- The name of
  pharmaceutical company ;- The name of the medical
  professional or partnerships of healthcare
  professionals.โ€
DK: Transparency (sort of) in place
             since ca. 2010
    What is disclosed:
- Payments, but not in kind transfers (ie. travels)

   Who is included?
- Authorized doctors and dentists

    How specific are the disclosures?
- Reporting companies are required to report the
receiving physicianโ€™s name and role.
- The name of product need not to be reported.
- Amount is not reported
US: Health Care reform to push
             transparency
โ€ข Physician Payments Sunshine provisions in
  Health Care Reform Act (2010) implemented
  in 2013
US: The specifics
    What will be disclosed:
- Payments or in kind transfers (ie. Travels)

    Who is included?
- Covered recipients include physicians and teaching hospitals.

    How specific are the disclosures?
- Reporting companies are required to report the receiving
physicianโ€™s name, address, and national provider identifier.
- The name of product promoted must be reported.
- Everything above $100 should be reported
Where to go from here?
โ€ข A European doctor transparency register?

โ€ข Cross border investigations on multinational
  pharmaceuticals?

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Doctors for Kroner - Presentation at #Dataharvest 2012

  • 1. Investigating sponsored doctors with spreadsheets #Dataharvest Brussels 6 May 2012 @anpe / anderspeders@gmail.com
  • 2. @anpe โ€ข Data journalism for DK media / analytics for Dutch NGOs โ€ข Political scientist by training โ€ข Trying to do more EU journalism
  • 3. Two different approaches for investigating? โ€ข What issue do we want to investigate? Letting the issue drive your investigation methodology. If no data available โ€“ find them. โ€ข What data can we explore? A reverse approach: We have a data set โ€“ what story can we get from it?
  • 4. Why investigate doctor-pharma relations? โ€ข +700 mio. dollars from only 12 companies over multi year period in the US โ€ข +200 mio. dollars from the big 3 in 2011 in the US (Source: Pro Publica) โ€ข Why: The doctor is a gate keeper โ€ข The relations are relevant to investigate at several levels: โ€ข 1) Contributor to research โ€ข 2) Voice in debates on public health โ€ข 3) Recommendations made at government levels โ€ข 4) Prescriptions in daily treatment of patients
  • 6. Inspiration: Dollar for Docs โ€ข Documenting relations between doctors and pharmaceutical companies in the US โ€ข Created a database based on web-scraped information
  • 7. Taking it to DK: What kind of data is available? โ€ข A spreadsheet of 5000 sponsorship relations between doctors and pharmaceutical companies issued by Danish Medical Authority. โ€ข The list has been available since 2010, according to requirements in Danish legislation.
  • 8. The data โ€“ ready for download
  • 9. Content of data โ€“ columns available Name of doctor Specialty (orthopeadic, psychiatrist, etc.) Pharmaceutical sponsor Data of expiration of sponsorship โ€ขBut not available: Work place address Company registration or ID Amount paid by pharmaceutical company
  • 10. Finding the missing information? โ€ข Public register registered general practitioners with information on doctors, address and specialty โ€ข Data not accessible as download โ€“ copied off website.
  • 11. How to track a doctor in DK? โ€ข Authorization registry: ca. 270,000 Solely a number and thus not useful. โ€ข Public register of 3,000 GP and specialist clinics Limited information about the individual clinic. Different issuing authority. Different columns and data architecture.
  • 12. Copying data the old fashioned way
  • 13. How to match names from different databases? โ€ข Example: โ€ข Birgitte E. Jensen is sponsored by Lundbeck โ€ข Gitte Esther Jensen is a GP in Copenhagen โ€ข What to do?
  • 14. Matching names in Google Refine
  • 16. Follow-up checks โ€ข Use โ€œcontrolโ€ columns identified in both data sets โ€ข Check with original raw data
  • 17. Getting the data online with Fusion Tables
  • 18. A few tips for Fusion Tables โ€ข Use the fusion table format for addresses address, zip, country (some addresses will still be unavailable) โ€ข Prepare the data as much as possible prior to upload in Excel โ€ข Use clear identifiable column headers โ€ข Have others test the usability or functionality of your visualization
  • 21. The big picture: Big pharma sponsors lots of doctors 450 400 350 300 250 200 150 Sponsor agreement 100 Employed in DK 50 0
  • 22. How stories can help build coalitions for better access to data โ€ข March 2012: Danish Regions declines to hand out transparency data for registered doctors: โ€œWe do not process individual requests.โ€ โ€ข April: Story published Academics show interest in data. GP association โ€œWe favor transparency, but would have preferred that the data had been compiled by the authorities.โ€
  • 23. Challenges for replicating across Europe: โ€ข Lack of reporting requirements on medical transparency โ€ข Lack of access to lists of registered doctors โ€ข Issues are often solved internally between the industry and doctor associations rather than in public
  • 24. A few case countries on transparency
  • 25. Norway: Ethical standard, but no transparency โ€ข Response from Norwegian Doctors Association (Legeforeningen): โ€ข โ€œNeither the authorities nor the Norwegian Doctors Association develop lists of doctors with relations to the pharmaceutical industry.โ€ โ€ข โ€œDoctors must adhere to ethical standardsโ€ฆโ€
  • 26. Germany: Studies, but no transparency โ€ข German doctors association (Deutschen ร„rzteschaft): โ€œThere isnโ€™t any institution in Germany that functions as a central contact point and covers the collaboration between doctors and pharmaceutical industry in a systematic way. At this time, all existing overviews only describe the types of collaboration, a disclosure about the amount of financial benefit is not designated.โ€
  • 27. Sweden: Doctors and industry settle disputes internally โ€“ no transparency โ€ข The Swedish doctors association (Sveriges Lรคkarfรถrbund): โ€œAv รถverenskommelsen framgรฅr att den ska gemensamt utvรคrderas genom SKL:s och LIF:s samrรฅdsgrupp. Lรคkemedelsfรถretagens ev. รถvertrรคdelser granskas av Informationsgranskningsmannen (IGM) och Nรคmnden fรถr bedรถmning av Lรคkemedelsinformation (NBL).โ€ โ€Vi รคr รถverens om att sponsring ska prรคglas av รถppenhet.โ€
  • 28. The Netherlands: Transparency from 2013 โ€ข The NL doctors association KNMG is assisting implementing this: โ€ข โ€œIf the amount of one of more relationships is beyond โ‚ฌ 500,- per calendar year, the parties shall disclose within 3 months following the calendar year. The first financial relationships will be published in 2013.โ€ โ€ข The registration will include: โ€ข โ€œThe nature of agreement;- The name of pharmaceutical company ;- The name of the medical professional or partnerships of healthcare professionals.โ€
  • 29. DK: Transparency (sort of) in place since ca. 2010 What is disclosed: - Payments, but not in kind transfers (ie. travels) Who is included? - Authorized doctors and dentists How specific are the disclosures? - Reporting companies are required to report the receiving physicianโ€™s name and role. - The name of product need not to be reported. - Amount is not reported
  • 30. US: Health Care reform to push transparency โ€ข Physician Payments Sunshine provisions in Health Care Reform Act (2010) implemented in 2013
  • 31. US: The specifics What will be disclosed: - Payments or in kind transfers (ie. Travels) Who is included? - Covered recipients include physicians and teaching hospitals. How specific are the disclosures? - Reporting companies are required to report the receiving physicianโ€™s name, address, and national provider identifier. - The name of product promoted must be reported. - Everything above $100 should be reported
  • 32. Where to go from here? โ€ข A European doctor transparency register? โ€ข Cross border investigations on multinational pharmaceuticals?