Abstract
Objectives:
The goal of evidence-based practice guidelines is to optimize the management of emerging diseases, such as differentiated thyroid cancer (DTC). The aim of this study was to assess therapeutic approaches for DTC in Italy and to see how closely these practices conformed to those recommended in the 2009 American Thyroid Association (ATA) guidelines.
Methods:
The Italian Thyroid Cancer Observatory was established to collect data prospectively on thyroid cancers consecutively diagnosed in participating centers (uniformly distributed across the nation). Data on the initial treatment of all pathologically confirmed DTC cases present in the database from January 1, 2013 (database creation) to January 31, 2016, were analyzed.
Results:
A total of 1748 patients (77.2% females; median age 48.1 years [range 10–85 years]) were enrolled in the study. Most (n = 1640; 93.8%) were papillary carcinomas (including 84 poorly differentiated/aggressive variants); 6.2% (n = 108) were follicular and Hürthle cell carcinomas. The median tumor diameter was 11 mm (range 1–93 mm). Tumors were multifocal in 613 (35%) and presented extrathyroidal extension in 492 (28%) cases. Initial treatments included total thyroidectomy (involving one or two procedures; n = 726; 98.8%) and lobectomy (n = 22; 1.2%). A quarter of the patients who underwent total thyroidectomy had unifocal, intrathyroidal tumors ≤1 cm (n = 408; 23.6%). Neck dissection was performed in 40.4% of the patients (29.5% had central compartment dissection). Radioiodine remnant ablation (RRA) was performed in 1057 (61.2%) of the 1726 patients who underwent total thyroidectomy: 460 (41.2%) of the 983 classified by 2009 ATA guideline criteria as low-risk, 570 (87.1%) of the 655 as intermediate-risk, and 82 (93.1%) of the 88 as high-risk patients (p < 0.001). RRA was performed in 44% of the cases involving multifocal DTCs measuring ≤1 cm.
Conclusions:
The treatment approaches for DTCs used in Italy display areas of inconsistency with those recommended by the 2009 ATA guidelines. Italian practices were characterized by underuse of thyroid lobectomy in intrathyroidal, unifocal DTCs ≤1 cm. The use of RRA was generally consistent with risk-stratified recommendations. However, its frequent use in small DTCs (≤1 cm) that are multifocal persists, despite the lack of evidence of benefit. These data provide a baseline for future assessments of the impact of international guidelines on DTC management in Italy. These findings also illustrate that the dissemination and implementation of guideline recommendations, and the change in practice patterns, require ongoing education and time.
Introduction
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To address these issues, a retrospective analysis was recently conducted of prospectively collected cases of DTC in the web-based thyroid cancer database set up by the Italian Thyroid Cancer Observatory (ITCO) foundation, a network of physicians, scientists, and patients with interests in thyroid cancer (
ITCO data on 1748 patients with DTC who were operated on in Italy between January 1, 2013 and January 31, 2016, were retrospectively analyzed. The aims were to characterize approaches to the treatment of DTC patients used during this period, in terms of the extent of thyroid surgery and the use of radioiodine remnant ablation (RRA), and to see how consistent these practices were with the ATA Guidelines for the Management of Thyroid Cancer available at that time (i.e., those issued in 2009) (4).
Methods
The ITCO's Web-based database was opened in 2013 at the Thyroid Cancer Center of the University of Rome Sapienza (the network's coordinating center), and it was subsequently expanded to include data from centers belonging to the newly founded ITCO. It now includes prospectively collected data on >3500 Italian patients with histologically confirmed diagnoses of differentiated, medullary, or anaplastic thyroid cancer. Cases are included in the database at the time of primary treatment in the reporting ITCO center or, if the patient was operated on elsewhere, at the time he/she began follow-up in the reporting center. (Cases are ineligible for inclusion if contact with the reporting center began >12 months after primary treatment.) Each case record includes information on patient demographics and biometrics, circumstances of the diagnosis, tumor pathology, surgical and radioactive iodine treatments, and the results of periodic follow-up examinations. Sensitive data are encrypted, and the database is managed in an anonymous fashion by a dedicated team of expert biostatisticians, who are also responsible for all statistical analyses of the data.
For the purposes of the present study, the database was reviewed, and consecutive cases were selected satisfying both of the following inclusion criteria: (i) histological diagnosis of DTC, including papillary, follicular, and poorly differentiated tumors, as well as their variants; and (ii) registration in the ITCO database between January 1, 2013, and January 31, 2016 (date of publication of the 2015 version of the ATA Guidelines for the Management of Thyroid Cancer) (5). Cases were excluded if the database record lacked complete information on the initial treatment or tumor pathology.
For each case, the following information was recorded: • Initial treatment: Thyroid surgery procedure (total thyroidectomy, thyroid lobectomy, or lobectomy followed by completion thyroidectomy); cervical lymph node dissection (none, central compartment dissection, lateral compartment dissection, central and lateral compartment dissection). For patients who had undergone total thyroidectomy, the use of RRA (performed or omitted) was also recorded. • Risk of recurrence: The risk category was calculated by the study team in accordance with the 2009 ATA guidelines (4). Classification was based on the data available at the time of the initial treatment, with the following exceptions: (i) in cases involving lobectomy followed by completion thyroidectomy, pathologic data on tissues collected during both surgical procedures were considered; and (ii) in patients who underwent RRA, post-treatment whole body scintigraphy findings were excluded from risk assessments. • Aggressive PTCs: These included solid, insular, tall-cell, columnar-cell, hobnail-cell, sclerosing, and poorly differentiated variants, as well as PTCs with foci of invasion of intra-tumoral vessels. • Follicular thyroid cancers (FTC) and Hürthle cell carcinomas: These tumor types were combined and analyzed separately from other DTCs. FTCs were classified as widely invasive (presence of extensive vascular or capsular invasion) or minimally invasive (absence of such extensive invasion) (7).
Statistical analysis
In descriptive analysis, continuous variables were expressed as medians with interquartile ranges (IQR), and nominal variables as numbers and percentages. Differences between categoric variables were calculated with the chi-square test; differences between continuous variables were assessed with the Mann–Whitney test. All statistical analyses were performed with SAS software (SAS Institute, Inc.).
Results
A total of 1748 cases of DTC enrolled in the ITCO database between January 1, 2013, and January 31, 2016, were analyzed. The cases were reported by a total of 28 ITCO centers (Supplementary Table S1; Supplementary Data are available online at
ATA, American Thyroid Association; IQR, interquartile range.
Surgical management
On the basis of strong evidence, the 2009 ATA guidelines recommended total or near-total thyroidectomy for all thyroid cancers, except for unifocal intrathyroidal tumors with maximum diameters of ≤1 cm. In the ITCO cohort, total or near-total thyroidectomy was performed on almost all patients (97.9%), including 408 with unifocal intrathyroidal tumors measuring ≤1 cm. Thirty-six (2.1%) patients were treated with thyroid lobectomy, but 14 of these patients later had completion thyroidectomies.
Lymph node dissection was performed in 706 patients (40.4% of the total cohort) and involved the central compartment alone in 516 patients, both central and lateral compartments in 160, and the lateral compartment alone in 30. Lymph node metastases were found in 383 (54%) of the 706 patients who underwent lymph node neck dissection and in 157 (83%) of the 190 who underwent lateral neck dissection.
The 22 patients treated with thyroid lobectomy alone were older (median age 50.7 years). One had a Hürthle cell carcinoma measuring 28 mm; the other 21 had PTCs. Most PTCs in this group were classified as low risk (19/21; 86.4%) according to the 2009 ATA guidelines. In the remaining two cases (13.6%), the recurrence risk was considered intermediate because of the metastatic involvement of a single central-compartment lymph node in one and evidence of vascular invasion in the other. All but four of the 22 patients in this group had unifocal tumors, and in all but six, maximum tumor diameters measured ≤1 cm (range 1–15 mm).
Use of RRA
Of the 1726 total thyroid resections (including those preceded by lobectomy), well over half (1057; 61.2%) were followed by RRA. Patients in this subgroup were significantly younger than those who did not undergo ablation (median age 46.3 years [IQR 36.5–57.4] vs. 51.1 years [41.0–60.3]; p < 0.001). RRA was done after 41.2% (405/983) of the thyroidectomies performed on patients considered at low risk for recurrence, 87.1% (570/655) of those performed on patients at intermediate risk, and 93.1% (82/88) of those done in the high-risk group (p < 0.001). The median dose of radioiodine administered to low-risk patients was 50 mCi (IQR 50–100), and it was significantly lower than the median doses recorded for the intermediate- and high-risk groups (100 mCi [IQR 70–100] and 100 mCi [IQR 100–100], respectively; p < 0.001). This observation is consistent with the 2009 ATA recommendation (no. 36), which advocates (on the basis of fair evidence) the use of the lowest activity of radioiodine capable of producing successful remnant ablation, especially in low-risk patients. Preparation for RRA involved thyroid hormone withdrawal in 636 (60.2%) of the 1045 cases in which this information was available. Recombinant human thyrotropin (rhTSH) was used in the remaining 409 (38.7%) cases—that is, 207 (51.1%) of the 405 low-risk patients who underwent RRA, 176 (30.9%) of the 570 in the intermediate-risk group, and 26 (31.7%) of the 82 at high risk for recurrence. The guidelines specified that on the basis of strong evidence, either method could be used to prepare patients for RRA.
Consistency with the 2009 ATA guidelines
These data were then analyzed in light of the ATA's 2009 recommendations on the use of RRA in subgroups of patients within each risk category (4). The 1619 patients undergoing thyroidectomies for PTCs (Table 2) and the 107 patients who had thyroidectomies for FTCs or Hürthle cell carcinomas (Table 3) were analyzed separately. The results are presented, along with the recommendations contained in both the 2009 and 2015 ATA guidelines. The former were used for the primary analysis, since they were the reference point during the treatment period considered in the study (2013–2016); practices in the cohort were also analyzed to see how they corresponded with the 2015 recommendations, which were published after the study period.
Strength of evidence: A, strong evidence for; B, fair evidence for; C, expert opinion favors; E, fair evidence against; I, neither for nor against; WR, weak recommendation; LQ, low-quality evidence; MQ, moderate-quality evidence; SR, strong recommendation.
Modifying factors: aggressive histology, multifocality, and vascular invasion.
RRA, radioiodine remnant ablation; PTC, papillary thyroid cancer; ETE, extrathyroidal extension.
C, expert opinion favors; FTC, follicular thyroid cancer; NOS, not otherwise specified.
Patients with PTCs
As shown in Table 2, in 2009, the ATA issued an unequivocal recommendation against the use of RRA only for low-risk patients harboring intrathyroidal PTCs with maximum diameters of ≤1 cm and nonaggressive histology, even when multiple lesions are present. This decision was based on fair evidence showing that this intervention does not improve important health outcomes or that its potential harms outweigh its expected benefits. In the ITCO cohort, RRA was performed on fewer than one in five patients with unifocal PTCs ≤1 cm (16.8%) but almost half of those whose microcarcinomas were multifocal (44%).
At the other end of the spectrum, unequivocal recommendations for the use of RRA (albeit based on evidence with different strength ratings) were made for all high-risk PTC patients, as well as for specific subgroups at intermediate or low risk of recurrence. In the ITCO cohort, 96.3% (53/55) of the high-risk patients were treated in accordance with the strong recommendation for RRA. In the intermediate-risk group, the ATA recommendation for RRA in patients with lymph node metastases was based solely on expert opinion, but it nonetheless corresponded to the treatment used in the vast majority (91.6%; 241/263) of cases. Use of RRA appeared to be unrelated to the location and number of the metastatic lymph nodes: it was done in 87.7% of patients with metastatic involvement of fewer than five central-compartment lymph nodes, 83.3% of those with involvement of five or more central compartment nodes, and 87.6% of those with metastatic disease restricted to the lateral compartments. In the low-risk category, RRA was recommended only for patients with tumors >4 cm. Although this decision was based on fair evidence of benefit, treatment in the ITCO cohort coincided with this recommendation in only 70.6% (12/17) of cases.
For the PTC patients in the remaining low- and intermediate-risk subgroups, the ATA recommended selective use of RRA based on the clinical judgment of the practitioner and consideration of “risk-modifying” factors, such as the presence of multiple tumor foci, aggressive histology, or vascular invasion. In the low-risk category, selective use of RRA was advised for tumors ranging in size from >1 cm to 4 cm. In the ITCO cohort, RRA was done in most cases of this type, although the frequency was slightly higher in the presence of multifocal disease (65.6% vs. 57.7% of patients with unifocal disease). As for the use of RRA in patients at intermediate risk, the frequency ranged from 74.9% in patients with minimal extrathyroidal extension (microscopically evident) to >90% in the presence of aggressive histology.
Patients with FTCs or Hürthle cell carcinomas
As shown in Table 3, the ATA unequivocally recommended RRA for FTCs that were widely invasive and for Hürthle cell carcinomas. Both decisions were based on expert opinion alone. Use of RRA in the ITCO cohort was consistent with these recommendations in all cases of widely invasive FTC and in most cases of Hürthle cell carcinomas (77.8%; 21/27). Selective use was recommended for minimally invasive FTCs. RRA was used to treat >80% of patients with such tumors (as well as two others with FTCs whose invasiveness was not classified).
Multivariate analysis showed that the likelihood of undergoing RRA increased significantly with recurrence risk class (odds ratio [OR] = 10.2 and 17.8 for intermediate- and high-risk patients [confidence interval (CI) 7.80–13.21 and 7.70–41.20], respectively) and decreased with advancing age (OR = 0.93 [CI 0.90–0.96]; p < 0.0001).
Discussion
The aim of this study was to assess surgical approaches and use of RRA in Italy for the treatment of DTC and to see how closely these practices conformed to those advocated by the ATA in 2009. The treatment period analyzed—January 2013 through January 2016—was considered appropriate for assessing the effects of the 2009 ATA guidelines in Italy. By October 2009, these guidelines had been translated into Italian and were available for consultation by the Italian medical community. On the whole, the ATA recommendations reflected a clear preference for more conservative management of selected DTCs in terms of surgery and RRA. In both cases, the real-life clinical practice documented in Italy during this period was somewhat less selective than recommended.
This was especially true of surgical management. The DTCs were almost invariably treated with total or near-total thyroidectomy, regardless of the estimated risk for recurrence. Overuse of total thyroidectomy in the ITCO cohort may be due in part to the high prevalence of bilateral multinodular thyroid disease in Italy (8). Unfortunately, the ITCO database records contain no information about nodules in the lobe without cancer that could confirm or disprove this hypothesis. In experienced hands, the rate of permanent complications of total thyroidectomy can be very low (9). A frequent preference for thyroidectomy has also been documented in the United States. Recent surveys indicate that up to 60% of physicians caring for thyroid cancer patients and involved in the National Cancer Database studies still advocate total/near-total thyroidectomy for small tumors, in spite of recommendations favoring lobectomy in these cases (10,11). This preference was also strongly associated with a tendency to overuse RRA in low-risk patients (10).
There was a more evident trend toward selective use of RRA. Ablation was restricted to roughly 60% of the patients who underwent thyroidectomy, including all those at high risk for recurrence. Its use in the low- and intermediate-risk cases was generally associated with the presence of lymph node metastases and/or aggressive histotypes, as recommended. However, its frequent use for microPTCs that were multifocal (44% vs. 16.8% of unifocal microPTCs) was in clear contrast with the 2009 ATA guidelines. This trend may stem in part from some reports indicating that these tumors are more likely to recur than their unifocal counterparts (12,13), although other studies have failed to confirm this difference, even among microPTCs harboring BRAF mutations (14). Differential risk notwithstanding, RRA has been shown to have virtually no impact on the likelihood of microPTC recurrence (12,13). Again, the preferences observed in the ITCO cohort have also been documented in the United States. Few of the American thyroid surgeons surveyed felt that RRA was appropriate for unifocal PTCs measuring <1 cm, but up to 40% advocated its use when the microPTC was multifocal (10).
Many low-risk patients in the ITCO cohort were still being treated with high activities of 131I. However, the median 131I dose used in the low-risk subgroup was lower (50 mCi) than those administered in intermediate- and high-risk cases (100 mCi), which is consistent with 2009 ATA recommendations and with increasing awareness of the higher rate of side effects associated with high 131I activities (15). The efficacy and safety of lower activity of radioiodine (30 mCi) in low-risk patients were also confirmed during the study period by the results of two European randomized clinical trials (ESTIMABL and HiLo) (16,17).
Recombinant human TSH, rather than thyroid hormone withdrawal, was used for RRA preparation in nearly half of the low-risk patients. The use of rhTSH is consistent with the growing concern with quality of life and the need to avoid whenever possible unpleasant symptoms provoked by withdrawal of thyroid hormone therapy (18), and the efficacy of this approach has been reconfirmed by the results of the ESTIMABL and HiLo trials (16,17). The heterogeneity of its use in real-life clinical practice may also reflect lack of uniformity in terms of local, regional, or national healthcare budgets and/or the availability of tools and/or technology required for guideline implementation. Such factors might partly explain the widespread use of hormone withdrawal in the present cohort. The cost of rhTSH is undeniably a consideration. However, cost-effectiveness data published a year before the treatment period considered in this study had already demonstrated that the higher cost of rhTSH could be outweighed by savings related to the shorter hospital stays it allows (19). This is an important consideration in a country such as Italy, where RRA is always performed on an in-patient basis due to strict policies on radioprotection, and the cost of in-patient procedures are covered by the public healthcare system. Healthcare budgets and the number of nuclear medicine units can vary considerably between one region of Italy and another.
Implementation of practice guidelines also requires time. Publication is inevitably followed by a “latency period” during which the recommendations have to be read, considered, and discussed by clinicians, healthcare policy makers, and patient advocacy groups, and this lag can be particularly significant for recommendations that fall into “gray zones” where the evidence is less clear-cut.
In addition, for international guidelines such as those of the ATA, an accurate and validated translation of the recommendations must also be produced to ensure their widespread diffusion throughout the local community, where knowledge and understanding of English vary. Language barriers are likely to be lower in certain settings, such as metropolitan and/or academic healthcare facilities, and this might favor earlier access to and understanding of recommendations drafted in English. Unfortunately, it was not possible to analyze ATA guideline implementation in the present cohort by treatment facility type or location because the reporting center and the center where the patient was treated were not always the same.
The results of this study were also analyzed in light of evolving trends, as reflected in the 2015 ATA guidelines on DTC management. In most respects, the 2015 edition confirms or strengthens the positions adopted in the 2009 version. For example, the recommendation for the use of thyroid lobectomy—apparently rejected by most Italian thyroid surgeons, even for treatment of microscopic unifocal intrathyroidal tumors—was broadened in the 2015 edition to include all unifocal intrathyroidal tumors up to 4 cm in size. The ATA continues to recommend RRA strongly in patients at high risk for recurrence, and this position is rarely disputed. In contrast, its persistent rejection of RRA for intrathyroidal microcarcinomas without aggressive histology, including those that are multifocal, is, as has been seen, another area in which real-life and recommended practices display substantial divergence in Italy (Table 2) and elsewhere (10,11). It will be interesting to see whether and how practices in the ITCO network change in light of the increasingly strong evidence supporting this “no” in the 2015 guidelines. In cases characterized by intermediate risk, RRA use rates in Italy were high (Table 2). This trend was fully in keeping with the 2009 guidelines on patients with lymph node metastases in general, but less so with the 2015 recommendations on this group. The latter are more articulated, and RRA is no longer considered mandatory in certain subgroups (e.g., patients with fewer than five microscopic nodal metastases).
In summary, this study reveals discrete areas in the management of DTC in which daily clinical practice seems to diverge from the internationally endorsed guidelines issued by the ATA. Extensive surgical treatment is still widely used for DTC in Italy, regardless of disease stage and risk status. Use of radioiodine remnant ablation appeared to be more consistent with the 2009 ATA risk stratification. These data provide a useful baseline for future analyses of ITCO data aimed at assessing the impact of international guidelines on real-life clinical management of DTCs in Italy. These findings also illustrate that the dissemination and implementation of guideline recommendations, and the change in practice patterns, require ongoing education and time.
Footnotes
Acknowledgments
L.L. and G.G. contributed to this paper as recipients of the PhD program of Biotechnologies and Clinical Medicine of the University of Rome, “Sapienza.”
We thank all the members of the ITCO foundation. Ancona: Alessia Smerilli, Augusto Taccaliti. Bari: Vincenzo Triggiani, Giuseppina Renzulli. Brescia: Maria Beatrice Panarotto. Cagliari: Stefano Mariotti, Fabiana Pani. Catania: Simona Quartararo, Dario Tumino. Ferrara: Ettore Degli Uberti. La Sepzia: Laura Camerieri, Mario Cappagli. Latina: Maria Giulia Santaguida. Livorno: Paola Lapi. Matera: Antonella Carbone. Milano: Biagio Cangiano, Chiara Cacciatore, Carla Colombo, Simone De Leo, Andrea Lania. Napoli: Maria Grazia Chiofalo, Luciano Pezzullo, Tommaso Porcelli. Novara: Chiara Mele, Loredana Pagano. Padova: Simona Censi. Palermo: Adele Maniglia, Andrea Attard. Parma: Michela Marina. Pisa: Nadia Caraccio, Poupak Fallahi, Filippo Niccolai, Giuseppe Pasqualetti, Armando Patrizio. Roma: Anna Crescenzi, Laura Ciotti, Rossella Del Toro, Francesca Ianni, Angelo Lauria, Valeria Loiacono, Pietro Locantore, Cristiano Lomonaco, Sara Nazzarena Morgante, Valeria Nestola, Serena Elisa Tempera, Giuseppe Ronga, Vincenzo Toscano, Emanuela Traini. San Giovanni Rotondo: Leonardo D'Aloiso, Michela Massa. Siena: Maria Grazia Castagna, Raffaella Forleo, Fabio Maino, Ezio Ghigo, Stefania Corvisieri. Verona: Chiara Conforti, Amalia Robustelli.
Writing support was provided by Marian Everett Kent, BSN, and funded by the Fondazione Umberto Di Mario. These data were presented at the 39th European Thyroid Association Meeting as oral communication.
Author Disclosure Statement
The authors have nothing to disclose.
