Copyright
©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
Published online May 21, 2013. doi: 10.3748/wjg.v19.i19.2864
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 |
Items to be assessed | Information obtained | ||
Yes | No | Partial | |
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 | □ | □ | □ |
Methods of causality assessment | Specific criteria of various causality assessment methods | |||||
Expert based | Structured | Qualitative | Quantitative | Liver specific | Liver validated | |
Prospective evaluation | ||||||
CIOMS scale | No | Yes | No | Yes | Yes | Yes |
MV scale | No | Yes | No | Yes | Yes | Yes |
Naranjo scale | No | Yes | No | Yes | No | No |
KL method | No | Yes | Yes | No | No | No |
Ad hoc approach | No | No | No | No | No | No |
Retrospective evaluation | ||||||
DILIN method | Yes | Yes | Yes | No | Yes | No |
WHO method | Yes | Yes | No | No | No | No |
Expert opinion | Yes | No | No | No | Yes | No |
Items for hepatocellular injury | Possible score | Patient’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 use | 0 | |
Decrease ≥ 50% after the 30th day | 0 | |
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 yr | 0 | |
Concomitant herbs(s) and drug(s) | ||
None or no information | 0 | |
Concomitant herb or drug with incompatible time to onset | 0 | |
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 out | 0 | |
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 unknown | 0 | |
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 situations | 0 | |
Total score for patient |
Items for cholestatic (± hepatocellular) injury | Possible score | Patient’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 use | 0 | |
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 yr | 0 | |
Concomitant herbs(s) and drug(s) | ||
None or no information | 0 | |
Concomitant herb or drug with incompatible time to onset | 0 | |
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 out | 0 | |
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 unknown | 0 | |
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 situations | 0 | |
Total score for patient |
Assessed items with specific scores | CIOMS | MV | Naranjo | KL | Ad hoc | DILIN | WHO | Expert opinion |
Time frame of latency period (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Time frame of challenge (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Time frame of dechallenge (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Recurrent ALT or ALP increase (score) | + | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Definition of risk factors (score) | + | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Verified alternative diagnoses (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Assessed HAV, HBV, HCV (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Assessed CMV, EBV, HSV, VZV (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Liver and biliary tract imaging (score) | + | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Liver vessel Doppler sonography (score) | + | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Assessed preexisting diseases (score) | + | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Evaluated cardiac hepatopathy (score) | + | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Excluded alternative diagnoses (score) | + | + | + | 0 | 0 | 0 | 0 | 0 |
Comedication (score) | + | 0 | + | 0 | 0 | 0 | 0 | 0 |
Prior known herbal hepatotoxicity (score) | + | + | + | 0 | 0 | 0 | 0 | 0 |
Searched unintended reexposure (score) | + | + | + | 0 | 0 | 0 | 0 | 0 |
Defined unintended reexposure (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Unintended reexposure (score) | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Laboratory hepatotoxicity criteria | + | + | 0 | 0 | 0 | + | 0 | + |
Laboratory hepatotoxicity pattern | + | + | 0 | 0 | 0 | + | 0 | + |
Liver specific method | + | + | 0 | 0 | 0 | + | 0 | + |
Structured, liver related method | + | + | 0 | 0 | 0 | + | 0 | 0 |
Quantitative, liver related method | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Validated method for hepatotoxicity | + | + | 0 | 0 | 0 | 0 | 0 | 0 |
Items for hepatocellular injury | Possible score | Psoralea corylifolia | Acacia catechu | Eclipta alba | Vetivexia 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 use | 0 | ||||
Decrease ≥ 50% after the 30th day | 0 | ||||
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 | 0 | 0 | 0 | 0 |
Age ≥ 55 yr | +1 | +1 | +1 | +1 | +1 |
Age < 55 yr | 0 | ||||
Concomitant herbs(s) and drug(s) | |||||
None or no information | 0 | ||||
Concomitant herb or drug with incompatible time to onset | 0 | ||||
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 out | 0 | ||||
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 unknown | 0 | 0 | 0 | 0 | |
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 situations | 0 | ||||
Total score for each individual herb used by the patient | +7 | +5 | +5 | +5 |
- Citation: Teschke R, Frenzel C, Schulze J, Eickhoff A. Herbal hepatotoxicity: Challenges and pitfalls of causality assessment methods. World J Gastroenterol 2013; 19(19): 2864-2882
- URL: https://www.wjgnet.com/1007-9327/full/v19/i19/2864.htm
- DOI: https://dx.doi.org/10.3748/wjg.v19.i19.2864