Potentially inappropriate prescribing in outpatient care contributes to adverse outcomes and health care inefficiencies. Clinical decision support systems (CDSS) offer promising solutions, but their effectiveness is often constrained by incomplete medical records. |
Objective
This study aimed to evaluate the transferability and effectiveness of an ML-based model for detecting inconsistencies within surgical documentation, particularly focusing on laterality discrepancies.
Methods
We used claims data from the Centers for Medicare and Medicaid Services Limited Data Set (CMS-LDS) from 2017 to 2020, focusing on surgical procedures with documented laterality. We developed an adapted Association Outlier Pattern (AOP) ML model to identify uncommon procedure-diagnosis combinations, specifically targeting discrepancies in laterality. The model was trained on data from 2017 to 2019 and tested on 2020 orthopedic procedures, using ICD-10-PCS (International Classification of Diseases, Tenth Revision, Procedure Coding System) codes to distinguish body part and laterality. Test cases were classified based on alignment between procedural and diagnostic laterality, with two key subgroups (right-left and left-right mismatches) identified for evaluation. Model performance was assessed by comparing precision-recall curves and accuracy against rule-based methods.
Results
The findings here included 346,382 claims, of which 2,170 claims demonstrated with significant laterality discrepancies between procedures and diagnoses. Among patients with left-side procedures and right-side diagnoses (603/1,106), 54.5% were confirmed as errors after clinical review. For right-side procedures with left-side diagnoses (541/1,064), 50.8% were classified as errors. The AOP model identified 697 and 655 potentially unusual combinations in the left-right and right-left subgroups, respectively, with over 80% of these cases confirmed as errors following clinical review. Most confirmed errors involved discrepancies in laterality for the same body part, while non-error cases typically involved general diagnoses without specified laterality.
Conclusions
This investigation showed that the AOP model effectively detects inconsistencies between surgical procedures and diagnoses using CMS-LDS data. The AOP model outperformed traditional rule-based methods, offering higher accuracy in identifying errors. Moreover, the model’s transferability from medication-disease associations to procedure-diagnosis verification highlights its broad applicability. By improving the precision of identifying laterality discrepancies, the AOP model can reduce surgical errors, particularly in orthopedic care. These findings suggest that the model enhances patient safety and has the potential to improve clinical decision-making and outcomes.
Chen Y, Lin C, Fan C, Long A, Scholl J, Kao Y, Iqbal U, Li Y, Machine Learning Approach to Identifying Wrong-Site Surgeries Using Centers for Medicare and Medicaid Services Dataset: Development and Validation Study, JMIR Form Res 2025;9:e68436, DOI: 10.2196/68436
