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©2013 Baishideng Publishing Group Co.
World J Gastroenterol. May 21, 2013; 19(19): 2864-2882
Published online May 21, 2013. doi: 10.3748/wjg.v19.i19.2864
Table 1 Essential steps of herbal hepatotoxicity assessments
Quality specifications
Herbal product quality
Good agricultural practices
Good manufacturing practices
Definition of plant family, subfamily, species, subspecies, and variety
Definition of plant part
Definition of solvents and solubilizers
Lack of impurities, adulterants, and misidentifications
Minimum of batch and product variability
Lack of variety to variety variability
Clinical assessment quality
Brand name with details of ingredients, plant parts, batch number, and expiration date
Identification as herbal drug or herbal supplement
Herb as an ingredient of a polyherbal product or an undetermined herbal product
Manufacturer with address
Indication of herbal use with dates of symptoms leading to herbal treatment
Daily dose with details of the application form
Exact date of herb start and herb end
Accurate dates of emerging new symptoms after herb start in chronological order
Accurate date of initially increased liver values
Timeframes of challenge, latency period, and dechallenge
Verification or exclusion of a temporal association
Provided temporal association is verified, evaluation of a causal relationship
Gender, age, body weight, height, body mass index
Ethnicity, profession
Past medical history regarding general diseases and specifically liver diseases
ALT value initially including normal range
ALT values during dechallenge at least on days 8 and 30, as well as later on
ALT values during dechallenge to exclude a second peak
ALT normalization with exact date and actual value
ALP value initially including normal range
ALP values during dechallenge up to 180 d, as well as later on
ALP values during dechallenge to exclude a second peak
ALP normalization with exact date and actual value
AST value initially including normal range
Laboratory criteria for definition of hepatotoxicity and its pattern
Definition of risk factors such as age and alcohol
Alcohol and drug use
Statement regarding actual treatment including steroids or ursodesoxycholic acid
Assessment of preexisting and coexisting liver unrelated diseases
Assessment of preexisting and coexisting liver diseases
Consideration of the several hundreds of other possible liver diseases
Providing details to exclude alternative diagnoses
Assessment and exclusion of hepatitis A virus, hepatitis B virus, hepatitis C virus, hepatitis E virus, cytomegalovirus, Epstein-Barr virus, HSV, VZV
Liver and biliary tract imaging including color Doppler sonography of liver vessels
Specific evaluation of alcoholic, cardiac, autoimmune, and genetic liver diseases
Individual quantitative score of each alternative diagnosis
Comedicated synthetic drugs, herbal drugs, herbal and other dietary supplements
Definition of and search for accidental, unintended reexposure
Assessing of unintended reexposure
Search for evidence of prior known hepatotoxicity of the suspected herb
Assessing of known hepatotoxicity caused by the herb
Qualified data acquisition and documentation of complete data
Transparent presentation of all data
Causality assessment quality
Prospective assessment by the physician suspecting herb induced liver injury
Structured and quantitative method
Liver specific causality assessment method validated for hepatotoxicity
Use of the CIOMS scale
Gathering of all data required for the CIOMS scale item by item
Presentation of individual CIOMS items and of scores to regulatory agency
Gathering all clinical data and presentation to regulatory agency
Excluding all alternative causes and presentation to regulatory agency
Regulatory case assessment by skilled hepatologist with clinical experience
Regulatory assessment with assistance of external experts
Transparent presentation of regulatory verified causality assessment results
Table 2 Check list for herb induced liver injury diagnosis
Items to be assessedInformation obtained
YesNoPartial
Brand name with batch number and expiration date□□□
Indication of herbal use□□□
Dates of symptoms leading to herbal treatment□□□
Daily dose□□□
Application form of herbal product□□□
Exact date of herb start□□□
Exact date of herb end□□□
Accurate dates of emerging new symptoms after herb start in chronological order□□□
Accurate date of initially increased liver values□□□
Time frame of challenge□□□
Time frame of latency period□□□
Time frame of dechallenge□□□
Verification of temporal association□□□
Exclusion of temporal association□□□
Gender, age, body weight, height, BMI□□□
Ethnicity, profession□□□
Past medical history and actual assessment regarding preexisting general diseases□□□
Past medical history and actual assessment regarding preexisting liver diseases□□□
Risk factors such as age and alcohol□□□
Quantification of alcohol and drug use□□□
Comedicated synthetic drugs, herbal drugs, herbal and other dietary supplements with all details of product, daily dose, exact dates of start and end of use, indication□□□
ALT value initially including exact date and normal range□□□
ALT values during dechallenge at least on days 8 and 30, and later on, with exact dates□□□
ALT values during dechallenge to exclude a second peak, with exact dates□□□
ALT normalization with exact date and actual value□□□
ALP value initially including exact date and normal range□□□
ALP values during dechallenge up to 180 d, and later on, with exact dates□□□
ALP values during dechallenge to exclude a second peak, with exact dates□□□
ALP normalization with exact date and actual value□□□
AST value initially including normal range□□□
Laboratory criteria for definition of hepatotoxicity□□□
Laboratory criteria for injury pattern□□□
Liver and biliary tract imaging including hepatobiliary sonography, CT, MRT, MRC□□□
Color Doppler sonography of liver vessels□□□
Unintended reexposure□□□
Known hepatotoxicity caused by the herb□□□
Consideration and exclusion of other possible causes□□□
Hepatitis A□□□
Anti-HAV-IgM
Hepatitis B□□□
HBsAg, anti-HBc-IgM, HBV-DNA
Hepatitis C□□□
Anti-HCV, HCV-RNA
Hepatitis E□□□
Anti-HEV-IgM, anti-HEV-IgG, HEV-RNA
CMV□□□
CMV-PCR, titer change for anti-CMV-IgM and anti-CMV-IgG
EBV□□□
EBV-PCR, titer change for anti-EBV-IgM and anti-EBV-IgG
HSV□□□
HSV-PCR, titer change for anti-HSV-IgM and anti-HSV- IgG
VZV□□□
VZV-PCR, titer change for anti-VZV-IgM and anti-VZV-IgG
Other virus infections□□□
Specific serology of Adenovirus, Coxsackie-B-virus, Echovirus, Measles virus, Rubella virus, Flavivirus, Arenavirus, Filovirus, Parvovirus, HIV, and others
Other infectious diseases□□□
Specific assessment of bacteria, fungi, parasites, worms, and others
AIH type I□□□
Gamma globulins, ANA, SMA, AAA, SLA/LP, anti-LSP, anti-ASGPR
AIH type II□□□
Gamma globulins, anti-LKM-1 (CYP 2D6), anti-LKM-2 (CYP 2C9), anti-LKM-3
PBC□□□
AMA, anti-PDH-E2
PSC□□□
p-ANCA, MRC
AIC□□□
ANA, SMA
Overlap syndromes□□□
See AIH, PBC, PSC, and AIC
NASH□□□
BMI, insulin resistance, hepatomegaly, echogenicity of the liver
ALD□□□
Patient’s history, clinical and laboratory assessment, sonography
DILI□□□
Patient’s history, clinical and laboratory assessment, sonography, use of the CIOMS scale
Cocaine, ecstasy and other amphetamines□□□
Toxin screening
Rare intoxications□□
Toxin screening for household and occupational toxins
Hereditary hemochromatosis□□□
Serum ferritin, total iron-binding capacity, genotyping for C2824 and H63D mutation, hepatic iron content
Wilson’s disease□□□
Copper excretion (24 h urine), ceruloplasmin in serum, free copper in serum, Coombs-negative hemolytic anemia, hepatic copper content, Kayser-Fleischer-Ring, neurologic-psychiatric work-up, genotyping
Porphyria□□□
Porphobilinogen in urine, total porphyrines in urine
α1-Antitrypsin deficiency□□□
α1-Antitrypsin in serum
Biliary diseases□□□
Clinical and laboratory assessment, hepatobiliary sonography, endosonography, CT, MRT, MRC
Pancreatic diseases□□□
Clinical and laboratory assessment, sonography, CT, MRT
Celiac disease□□□
TTG antibodies, endomysium antibodies, duodenal biopsy
Anorexia nervosa□□□
Clinical context
Parenteral nutrition□□□
Clinical context
Cardiopulmonary diseases with shock liver (cardiac hepatopathy, ischemic hepatitis)□□□
Cardiopulmonary assessment of congestive heart disease, myocardial infarction, cardiomyopathy, cardiac valvular dysfunction, pulmonary embolism, pericardial diseases, arrhythmia, hemorrhagic shock, and various other conditions
Addison’s disease
Plasma cortisol□□□
Thyroid diseases
TSH basal, T4, T3□□□
Grand mal seizures
Clinical context of epileptic seizure (duration > 30 min)□□□
Heat stroke
Shock, hyperthermia□□□
Polytrauma
Shock, liver injury□□□
Systemic diseases
Specific assessment of M. Boeck, amyloidosis, lymphoma, other malignant tumors, sepsis and others□□□
Other diseases
Clinical context□□□
Table 3 Methods of causality assessments for suspected herbal hepatotoxicity
Methods of causality assessmentSpecific criteria of various causality assessment methods
Expert basedStructuredQualitativeQuantitativeLiver specificLiver validated
Prospective evaluation
CIOMS scaleNoYesNoYesYesYes
MV scaleNoYesNoYesYesYes
Naranjo scaleNoYesNoYesNoNo
KL methodNoYesYesNoNoNo
Ad hoc approachNoNoNoNoNoNo
Retrospective evaluation
DILIN methodYesYesYesNoYesNo
WHO methodYesYesNoNoNoNo
Expert opinionYesNoNoNoYesNo
Table 5 Updated Council for International Organizations of Medical Sciences scale for the hepatocellular type of injury with items required for causality assessment in herb induced liver injury cases
Items for hepatocellular injuryPossible scorePatient’s score
Time to onset from the beginning of the herb
5-90 d (rechallenge: 1-15 d)+2
< 5 or > 90 d (rechallenge: > 15 d)+1
Alternative: Time to onset from cessation of the herb
≤ 15 d (except for slowly metabolized herbal chemicals: > 15 d)+1
Course of ALT after cessation of the herb
Percentage difference between ALT peak and N
Decrease ≥ 50% within 8 d+3
Decrease ≥ 50% within 30 d+2
No information or continued herbal use0
Decrease ≥ 50% after the 30th day0
Decrease < 50% after the 30th day or recurrent increase-2
Risk factors
Alcohol use (drinks/d: > 2 for women, > 3 for men)+1
No alcohol use (drinks/d: ≤ 2 for women, ≤ 3 for men)0
Age ≥ 55 yr+1
Age < 55 yr0
Concomitant herbs(s) and drug(s)
None or no information0
Concomitant herb or drug with incompatible time to onset0
Concomitant herb or drug with compatible or suggestive time to onset-1
Concomitant herb or drug known as hepatotoxin and with compatible or suggestive time to onset-2
Concomitant herb or drug with evidence for its role in this case (positive rechallenge or validated test)-3
Search for non drug causes
Group I (6 causes)
Anti-HAV-IgM
HBsAg, anti-HBc-IgM, HBV-DNA
Anti-HCV, HCV-RNA
Hepatobiliary sonography/colour Doppler sonography of liver vessels/endosonography/CT/MRC
Alcoholism (AST/ALT ≥ 2 IU/L)
Acute recent hypotension history (particularly if underlying heart disease)
Group II (6 causes)
Complications of underlying disease(s)
Infection suggested by PCR and titre change for
CMV (anti-CMV-IgM, anti-CMV-IgG)
EBV (anti-EBV-IgM, anti-EBV-IgG)
HEV (anti-HEV-IgM, anti-HEV-IgG)
HSV (anti-HSV-IgM, anti-HSV-IgG)
VZV (anti-VZV-IgM, anti-VZV-IgG)
Evaluation of group I and II
All causes-groups I and II- reasonably ruled out+2
The 6 causes of group I ruled out+1
5 or 4 causes of group I ruled out0
Less than 4 causes of group I ruled out-2
Non herb cause highly probable-3
Previous information on hepatotoxicity of the herb
Reaction labelled in the product characteristics+2
Reaction published but unlabelled+1
Reaction unknown0
Response to readministration
Doubling of ALT with the herb alone, provided ALT below 5N before reexposure+3
Doubling of ALT with the herb(s) and drug(s) already given at the time of first reaction+1
Increase of ALT but less than N in the same conditions as for the first administration-2
Other situations0
Total score for patient
Table 6 Updated Council for International Organizations of Medical Sciences scale for the cholestatic (± hepatocellular) type of injury with items required for causality assessment in herb induced liver injury cases
Items for cholestatic (± hepatocellular) injuryPossible scorePatient’s score
Time to onset from the beginning of the herb
5-90 d (rechallenge: 1-90 d)+2
< 5 or > 90 d (rechallenge: > 90 d)+1
Alternative: Time to onset from cessation of the herb
≤ 30 d (except for slowly metabolized herbal chemicals: > 30 d)+1
Course of ALP after cessation of the herb
Percentage difference between ALP peak and N
Decrease ≥ 50% within 180 d+2
Decrease < 50% within 180 d+1
No information, persistence, increase, or continued herbal use0
Risk factors
Alcohol use (drinks/d: > 2 for women, > 3 for men) and pregnancy+1
No alcohol use (drinks/d: ≤ 2 for women, ≤ 3 for men)0
Age ≥ 55 yr+1
Age < 55 yr0
Concomitant herbs(s) and drug(s)
None or no information0
Concomitant herb or drug with incompatible time to onset0
Concomitant herb or drug with compatible or suggestive time to onset-1
Concomitant herb or drug known as hepatotoxin and with compatible or suggestive time to onset-2
Concomitant herb or drug with evidence for its role in this case (positive rechallenge or validated test)-3
Search for non drug causes
Group I (6 causes)
Anti-HAV-IgM
HBsAg, anti-HBc-IgM, HBV-DNA
Anti-HCV, HCV-RNA
Hepatobiliary sonography/colour Doppler sonography of liver vessels/endosonography/CT/MRC
Alcoholism (AST/ALT ≥ 2 IU/L)
Acute recent hypotension history (particularly if underlying heart disease)
Group II (6 causes)
Complications of underlying disease(s)
Infection suggested by PCR and titre change for
CMV (anti-CMV-IgM, anti-CMV-IgG)
EBV (anti-EBV-IgM, anti-EBV-IgG)
HEV (anti-HEV-IgM, anti-HEV-IgG)
HSV (anti-HSV-IgM, anti-HSV-IgG)
VZV (anti-VZV-IgM, anti-VZV-IgG)
Evaluation of group I and II
All causes-groups I and II- reasonably ruled out+2
The 6 causes of group I ruled out+1
5 or 4 causes of group I ruled out0
Less than 4 causes of group I ruled out-2
Non herb cause highly probable-3
Previous information on hepatotoxicity of the herb
Reaction labelled in the product characteristics+2
Reaction published but unlabelled+1
Reaction unknown0
Response to readministration
Doubling of ALP with the herb alone, provided ALP below 5N before reexposure+3
Doubling of ALP with the herb(s) and drug(s) already given at the time of first reaction+1
Increase of ALP but less than N in the same conditions as for the first administration-2
Other situations0
Total score for patient
Table 4 Details of the various causality assessment methods for herb induced liver injury
Assessed items with specific scoresCIOMSMVNaranjoKLAd hocDILINWHOExpert opinion
Time frame of latency period (score)++000000
Time frame of challenge (score)++000000
Time frame of dechallenge (score)++000000
Recurrent ALT or ALP increase (score)+0000000
Definition of risk factors (score)+0000000
Verified alternative diagnoses (score)++000000
Assessed HAV, HBV, HCV (score)++000000
Assessed CMV, EBV, HSV, VZV (score)++000000
Liver and biliary tract imaging (score)+0000000
Liver vessel Doppler sonography (score)+0000000
Assessed preexisting diseases (score)+0000000
Evaluated cardiac hepatopathy (score)+0000000
Excluded alternative diagnoses (score)+++00000
Comedication (score)+0+00000
Prior known herbal hepatotoxicity (score)+++00000
Searched unintended reexposure (score)+++00000
Defined unintended reexposure (score)++000000
Unintended reexposure (score)++000000
Laboratory hepatotoxicity criteria++000+0+
Laboratory hepatotoxicity pattern++000+0+
Liver specific method++000+0+
Structured, liver related method++000+00
Quantitative, liver related method++000000
Validated method for hepatotoxicity++000000
Table 7 Council for International Organizations of Medical Sciences scale as an example with items required for causality assessment in a patient with herb induced liver injury by four Indian Ayurvedic herbs
Items for hepatocellular injuryPossible scorePsoralea corylifoliaAcacia catechuEclipta albaVetivexia zizaniodis
Time to onset from the beginning of the herb
5-90 d (rechallenge: 1-15 d)+2
< 5 d or > 90 d (rechallenge: > 15 d)+1+1+1+1+1
Alternative: Time to onset from cessation of the herb
≤ 15 d (except for slowly metabolized herbal chemicals: > 15 d)+1
Course of ALT after cessation of the herb
Percentage difference between ALT peak and N
Decrease ≥ 50% within 8 d+3+3+3+3+3
Decrease ≥ 50% within 30 d+2
No information or continued herbal use0
Decrease ≥ 50% after the 30th day0
Decrease < 50% after the 30th day or recurrent increase-2
Risk factors
Alcohol use (drinks/d: > 2 for women, > 3 for men)+1
No alcohol use (drinks/d: ≤ 2 for women, ≤ 3 for men)00000
Age ≥ 55 yr+1+1+1+1+1
Age < 55 yr0
Concomitant herbs(s) and drug(s)
None or no information0
Concomitant herb or drug with incompatible time to onset0
Concomitant herb or drug with compatible or suggestive time to onset-1-1
Concomitant herb or drug known as hepatotoxin and with compatible or suggestive time to onset-2-2-2-2
Concomitant herb or drug with evidence for its role in this case (positive rechallenge or validated test)-3
Search for non herb causes
Group I (6 causes)
Anti-HAV-IgM----
HBsAg, anti-HBc-IgM, HBV-DNA----
Anti-HCV, HCV-RNA----
Hepatobiliary sonography/colour Doppler sonography of liver vessels/endosonography/CT/MRC----
Alcoholism (AST/ALT ≥ 2 IU/L)----
Acute recent hypotension history (particularly if underlying heart disease)----
Group II (6 causes)
Complications of underlying disease(s)----
Infection suggested by PCR and titre change for
CMV (anti-CMV-IgM, anti-CMV-IgG)----
EBV (anti-EBV-IgM, anti-EBV-IgG)----
HEV (anti-HEV-IgM, anti-HEV-IgG)----
HSV (anti-HSV-IgM, anti-HSV-IgG)----
VZV (anti-VZV-IgM, anti-VZV-IgG)----
Evaluation of group I and II
All causes-groups I and II-reasonably ruled out+2+2+2+2+2
The 6 causes of group I ruled out+1
5 or 4 causes of group I ruled out0
Less than 4 causes of group I ruled out-2
Non herb cause highly probable-3
Previous information on hepatotoxicity of the herb
Reaction labelled in the product characteristics+2
Reaction published but unlabelled+1+1
Reaction unknown0000
Response to readministration
Doubling of ALT with the herb alone, provided ALT below 5N before reexposure+3
Doubling of ALT with the herb(s) and drug(s) already given at the time of first reaction+1
Increase of ALT but less than N in the same conditions as for the first administration-2
Other situations0
Total score for each individual herb used by the patient+7+5+5+5


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