Intro


What it does

Motivation

In health research and surveillance, identifying diseases or events from administrative databases is often the initial step. However, crafting case-finding algorithms is a complex task. Existing algorithms, often written in SAS by experienced analysts, can be complex and difficult to decipher for the growing number of analysts trained primarily in R.

These algorithms may also affect performance if they depend on Data Step in SAS, due to a lack of translation between Data Step and SQL. This can result in SAS downloading data from a remote database to a local machine, leading to poor performance when handling large, population-based databases.

The ‘healthdb’ R package was created to address these challenges. It minimizes the need to download data and offers an easy-to-use interface for working with healthcare databases. It also includes capabilities not supported by ‘SQL’, such as matching strings by ‘stringr’ style regular expressions, and can compute comorbidity scores directly on a database server. This vignette will present an example of common use cases.


Installation

Simply run:

install.packages("healthdb")

We will need the following packages for this demo.

library(dplyr)
#> Warning: package 'dplyr' was built under R version 4.3.2
library(dbplyr)
#> Warning: package 'dbplyr' was built under R version 4.3.3
library(lubridate)
#> Warning: package 'lubridate' was built under R version 4.3.2
library(glue)
#> Warning: package 'glue' was built under R version 4.3.3
library(purrr)
#> Warning: package 'purrr' was built under R version 4.3.2
library(healthdb)

Intended use case

Consider the case definition of substance use disorder (SUD) from British Columbia Centre for Disease Control’s Chronic Disease Dashboard,

One or more hospitalization with a substance use disorder diagnostic code, OR Two or more physician visits with a substance use disorder diagnostic code within one year.

We are going to implement this definition. First, let’s make a demo data sets for the two sources:

  1. Physician claims with multiple columns of ICD-9 diagnostic codes

    # make_test_dat() makes either a toy data.frame or database table in memory with known number of rows that satisfy the query we will show later
    claim_db <- make_test_dat(vals_kept = c("303", "304", "305", "291", "292", glue("30{30:59}"), glue("29{10:29}"), noise_val = c("999", "111")), type = "database")
    
    # this is a database table
    # note that in-memory SQLite database stores dates as numbers
    claim_db %>% head()
    #> # Source:   SQL [6 x 6]
    #> # Database: sqlite 3.45.2 [:memory:]
    #>     uid clnt_id dates diagx diagx_1 diagx_2
    #>   <int>   <int> <dbl> <chr> <chr>   <chr>  
    #> 1    23       1 16844 3036  2922    <NA>   
    #> 2     7       1 17867 3047  999     999    
    #> 3    79       1 18440 999   999     999    
    #> 4    81       2 16786 999   <NA>    999    
    #> 5    18       2 18200 3059  3055    999    
    #> 6    44       4 16677 2919  2925    304
  2. Hospitalization with ICD-10 codes

    hosp_df <- make_test_dat(vals_kept = c(glue("F{10:19}"), glue("F{100:199}"), noise_val = "999"), type = "data.frame")
    
    # this is a local data.frame/tibble
    hosp_df %>% head()
    #>   uid clnt_id      dates diagx diagx_1 diagx_2
    #> 1  87       1 2017-10-06   999    <NA>    <NA>
    #> 2   7       2 2016-02-24  F105    F105     999
    #> 3  21       2 2017-05-12  F178    F154    <NA>
    #> 4  39       3 2015-07-17  F188    F167    <NA>
    #> 5  68       3 2016-11-27   999     999    <NA>
    #> 6  33       4 2015-07-15  F124    F123    <NA>

Interactive functions

Let’s focus on the physician claims. Extracting clients with at least two records within a year is not difficult, and involves only a few steps. The codes could look like the following using dplyr, however, it does not work because: 1. SQL does not support multiple patterns in one LIKE operation, 2. dbply currently have issue with translating n_distinct.

## not run
claim_db %>%
  # identify the target codes
  filter(if_any(starts_with("diagx_"), ~ str_like(., c("291%", "292%", "303%", "304%", "305%")))) %>%
  # each clnt has at least 2 records on different dates
  group_by(clnt_id) %>%
  # the n_distinct step is mainly for reducing computation in the next step
  filter(n_distinct(dates) >= 2) %>%
  # any two dates within one year?
  filter((max(dates) - min(dates)) <= 365)
## end

Here’s how you could use healthdb to achieve these steps:

  1. Identify rows contains the target codes

    result1 <- claim_db %>%
      identify_row(
    vars = starts_with("diagx_"),
    match = "start",
    vals = c(291:292, 303:305)
      )
    #> ℹ Identify records with condition(s):
    #> • where at least one of the diagx_1, diagx_2 column(s) in each record
    #> • contains a value satisfied SQL LIKE pattern: 291% OR 292% OR 303% OR 304% OR 305%
    #> ℹ To see the final query generated by 'dbplyr', use dplyr::show_query() on the output.
    #> To extract the SQL string, use dbplyr::remote_query().
  2. Bonus: remove clients with exclusion codes

    This step is not in the substance use disorder definition, but other disease definitions often require exclusion of some ICDs that contradicts the ones of interest. Let’s say we want to remove clients with code “111” here.

    We first identify “111” from the source, then exclude clients in the output from the previous step’s result. exclude() take either a data set (via the excl argument) or expression (condition argument) as input. For the former, it performs an anti join matching on the by argument (see dplyr::join_by()). For the latter, it is the opposite of filter, i.e., filter(!(some_expression)).

    result2 <- result1 %>%
      exclude(
    excl = identify_row(claim_db, starts_with("diagx_"), "in", "111"),
    by = "clnt_id"
      )
    #> ℹ Identify records with condition(s):
    #> • where at least one of the diagx_1, diagx_2 column(s) in each record
    #> • contains a value exactly matched values in set: "111"
    #> ℹ Exclude records in `data` through anti_join with `excl` matching on (by argument): "clnt_id"
  3. Restrict the number of records per client

    result3 <- result2 %>% restrict_n(
      clnt_id = clnt_id,
      n_per_clnt = 2,
      count_by = dates,
      # here we use filter mode to remove records that failed the restriction
      mode = "filter"
    )
    #> ℹ Apply restriction that each client must have at least 2 records with distinct
    #> dates. Clients/groups which did not met the condition were excluded.
  4. Restrict the temporal pattern of diagnoses

    restrict_date() also supports more complicated patterns like having n diagnoses at least i days apart within j years, but the “apart” feature requires relatively expensive computation and implemented for local data.frames only. Note that when SQL interpret order of dates, the result could be not deterministic if there were duplicate dates within client. Therefore, a unique row id colume (uid) has to be supplied to get consistent result.

    result4 <- result3 %>% restrict_date(
      clnt_id = clnt_id,
      date_var = dates,
      n = 2,
      within = 365,
      uid = uid,
      # here we use flag mode to flag records that met the restriction instead of removing those
      mode = "flag"
    )
    #> ℹ Apply restriction that each client must have 2 records that were within 365
    #> days. Records that met the condition were flagged.
  5. Fetch variables from other tables by matching common keys

    Up to this point, the result is only a query and have not been downloaded. Hopefully, it has been shrunken to a manageable size for collection.

    # Class of result4
    class(result4)
    #> [1] "tbl_SQLiteConnection" "tbl_dbi"              "tbl_sql"             
    #> [4] "tbl_lazy"             "tbl"
    
    # execute query and download the result
    result_df <- result4 %>% collect()
    
    # Number of rows in source
    nrow(claim_db %>% collect())
    #> [1] 100
    
    # Number of rows in the current result
    nrow(result_df)
    #> [1] 25

    Our data now only contains diagnoses that are probably not enough for further analyses. Let’s say we want to gather client demographics such as age and sex from other sources. This certainly can be done with multiple dplyr::left_join() calls. Here we provide the fetch_var() function to make the codes more concise.

    # make two look up tables
    age_tab <- data.frame(
      clnt_id = 1:50,
      age = sample(1:90, 50),
      sex = sample(c("F", "M"), 50, replace = TRUE)
    )
    address_tab <- data.frame(
      clnt_id = rep(1:50, 5), year = rep(2016:2020, each = 50),
      area_code = sample(0:200, 50, replace = TRUE)
    )
    
    # get year from dates for matching
    
    result_df <- result_df %>% mutate(year = lubridate::year(as.Date(dates, origin = "1970-01-01")))
    
    # note that keys must be present in all tables
    result_df %>%
      fetch_var(
    keys = c(clnt_id, year),
    linkage = list(
      # |clnt_id means matching on clnt_id only
      age_tab ~ c(age, sex) | clnt_id,
      address_tab ~ area_code
    )
      ) %>%
      head()
    #> # A tibble: 6 × 12
    #>     uid clnt_id dates diagx diagx_1 diagx_2 flag_restrict_n flag_restrict_date
    #>   <int>   <int> <dbl> <chr> <chr>   <chr>             <int>              <int>
    #> 1    16       6 16766 3036  3036    <NA>                  1                  1
    #> 2     4       6 17010 291   3039    <NA>                  1                  0
    #> 3    26       9 17051 3033  3038    <NA>                  1                  0
    #> 4     1       9 17462 2921  3030    999                   1                  0
    #> 5    21      11 16994 2925  2928    <NA>                  1                  0
    #> 6    39      11 18301 3053  3050    <NA>                  1                  0
    #> # ℹ 4 more variables: year <dbl>, age <int>, sex <chr>, area_code <int>

Call-building functions

To complete the definition, we need to repeat the process shown above with hospitalization data. Some studies may use more than a handful of data sources to define their sample. We packed steps 1-4 in one function define_case(), and provide tools to perform batch execution with different data and parameters to meet those needs.

# build the full definition of SUD
sud_def <- build_def(
  # name of definition
  def_lab = "SUD",
  # place holder names for sources
  src_labs = c("claim", "hosp"),
  def_fn = define_case, # you could alter it and supply your own function
  # below are argumets of define_case
  fn_args = list(
    # if length = 1, the single element will be use for every source
    vars = list(starts_with("diagx_")),
    match = "start", # match ICD starts with vals
    vals = list(c(291:292, 303:305), glue("F{10:19}")),
    clnt_id = clnt_id,
    n_per_clnt = c(2, 1),
    date_var = dates,
    within = c(365, NULL),
    uid = uid,
    mode = "flag"
  )
)

sud_def
#> # A tibble: 2 × 5
#>   def_lab src_labs def_fn      fn_args          fn_call   
#>   <chr>   <chr>    <chr>       <list>           <list>    
#> 1 SUD     claim    define_case <named list [9]> <language>
#> 2 SUD     hosp     define_case <named list [9]> <language>

Let’s look inside the fn_call list column. Two calls of define_case() have been made with different parameters. The data arguments are left empty on purpose for re-usability. For example, you may want to repeat the analysis with data from different regions or study periods.

sud_def$fn_call
#> [[1]]
#> define_case(data = , vars = starts_with("diagx_"), match = "start", 
#>     vals = c(291:292, 303:305), clnt_id = clnt_id, n_per_clnt = 2, 
#>     date_var = dates, within = 365, uid = uid, mode = "flag")
#> 
#> [[2]]
#> define_case(data = , vars = starts_with("diagx_"), match = "start", 
#>     vals = glue("F{10:19}"), clnt_id = clnt_id, n_per_clnt = 1, 
#>     date_var = dates, within = NULL, uid = uid, mode = "flag")

Executing the definition is simple. If verbose option is not turned off by options(healthdb.verbose = FALSE), the output message will explain what has been done. You could append multiple build_def() outputs together and execute them all at once. Definition and source labels will be added to the result to identify outputs from different calls.

# execute the definition
result_list <- sud_def %>%
  execute_def(with_data = list(
    claim = claim_db,
    hosp = hosp_df
  ))
#> 
#> Processing source: claim_db
#> → --------------Inclusion step--------------
#> ℹ Identify records with condition(s):
#> • where at least one of the diagx_1, diagx_2 column(s) in each record
#> • contains a value satisfied SQL LIKE pattern: 291% OR 292% OR 303% OR 304% OR 305%
#> → --------------No. rows restriction--------------
#> 
#> ℹ Apply restriction that each client must have at least 2 records with distinct dates. Records that met the condition were flagged.
#> → --------------Time span restriction--------------
#> 
#> ℹ Apply restriction that each client must have 2 records that were within 365 days. Records that met the condition were flagged.
#> → -------------- Output all records--------------
#> 
#> Processing source: hosp_df
#> → --------------Inclusion step--------------
#> 
#> ℹ Identify records with condition(s):
#> • where at least one of the diagx_1, diagx_2 column(s) in each record
#> • contains a value satisfied regular expression: ^F10|^F11|^F12|^F13|^F14|^F15|^F16|^F17|^F18|^F19
#> 
#> All unique value(s) and frequency in the result (as the conditions require just one of the columns containing target values; irrelevant values may come from other vars columns): 
#>  999 F103 F104 F105 F106 F111 F112 F114 F115 F118  F12 F120 F122 F123 F124  F13 
#>    1    1    1    1    1    1    1    1    1    1    1    1    1    1    1    1 
#> F131 F134 F135 F138 F139 F140 F142 F144 F154 F162 F163 F167 F168 F169 F172 F174 
#>    1    1    1    1    1    1    1    1    1    1    1    1    1    1    1    1 
#> F177 F180 F185 F186 F188 F189  F19 F191 F192 F194 F196 F198 NA's 
#>    1    1    1    1    1    1    1    1    1    1    1    1    1
#> → -------------- Output all records--------------

Let’s check the results!

# view the results
purrr::walk(result_list, ~ head(.) %>% print())
#> # Source:     SQL [6 x 10]
#> # Database:   sqlite 3.45.2 [:memory:]
#> # Ordered by: dates, uid
#>   def   src     uid clnt_id dates diagx diagx_1 diagx_2 flag_restrict_n
#>   <chr> <chr> <int>   <int> <dbl> <chr> <chr>   <chr>             <int>
#> 1 SUD   claim    23       1 16844 3036  2922    <NA>                  0
#> 2 SUD   claim    18       2 18200 3059  3055    999                   0
#> 3 SUD   claim    44       4 16677 2919  2925    304                   0
#> 4 SUD   claim     9       5 17135 111   3034    999                   0
#> 5 SUD   claim    16       6 16766 3036  3036    <NA>                  1
#> 6 SUD   claim     4       6 17010 291   3039    <NA>                  1
#> # ℹ 1 more variable: flag_restrict_date <int>
#>   def  src uid clnt_id      dates diagx diagx_1 diagx_2
#> 1 SUD hosp   7       2 2016-02-24  F105    F105     999
#> 2 SUD hosp  21       2 2017-05-12  F178    F154    <NA>
#> 3 SUD hosp  39       3 2015-07-17  F188    F167    <NA>
#> 4 SUD hosp  33       4 2015-07-15  F124    F123    <NA>
#> 5 SUD hosp  15       4 2015-09-20  F196    F115     999
#> 6 SUD hosp  47       5 2015-08-25  F173    F186    F196

At this point, the result from the claim database (result[[1]]) has not been collected locally. You could collect it manually, do further filtering, and then combine with the result from hospitalization data in any way you want. If you just need a simple row bind, we have bind_source() with convenient naming feature.

bind_source(result_list,
  # output_name = c(names in the list elements)
  src = "src",
  uid = "uid",
  clnt_id = "clnt_id",
  flag_date = c("flag_restrict_date", NA),
  force_proceed = TRUE
)
#> # A tibble: 97 × 5
#>    src_No src     uid clnt_id flag_date
#>     <int> <chr> <int>   <int>     <int>
#>  1      1 claim    23       1         0
#>  2      1 claim    18       2         0
#>  3      1 claim    44       4         0
#>  4      1 claim     9       5         0
#>  5      1 claim    16       6         1
#>  6      1 claim     4       6         0
#>  7      1 claim    14       8         0
#>  8      1 claim    26       9         0
#>  9      1 claim     1       9         0
#> 10      1 claim     6      10         0
#> # ℹ 87 more rows