Geographic Factors Associated with Emergency Department Super Utilizers

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Geographic Factors Associated with Emergency Department Super Utilizers Michael Horst, PhD, MPHS, MS 1 ; Alison Lauter 1 ; Jeffrey Martin, MD 2 ; Angela Gambler, MBA 1 ; Andrew Coco, MD, MPH 1,2 1 Lancaster General Research Institute, Lancaster, PA; 2 Lancaster General Family Medicine Residency, Lancaster, PA

Jeff Brenner, MD Executive Director, Camden Coalition of Healthcare Providers Faculty, RWJ Medical School www.camdenhealth.org

Medical Report The Hot Spotters Can we lower medical costs by giving the neediest patients better care? by Atul Gawande January 24, 2011

Factors Associated with ED Frequent Users: From Previous Studies Demographics Age Gender Race/Ethnicity Socio Economic Education Insurance/payment type Poverty Single parent Homeless Visit Type Higher visit acuity Non injuries/trauma Acute exacerbations of chronic conditions Health Status Mental health issues or classified as poor mental health Substance abuse Classified as poor health Psycho social issues Unmet health needs Health Service Utilization Previous/frequent ED use Previous hospitalization Frequent office/primary care clinic visits

Defining High Utilizers For this study >= 90 th percentile in ED or IP visits From the literature. Top percentiles (visits and or charges) in ED (4 12 annual visits) Inpatient Primary care Outpatient tests/procedures EDR (ED/ED+PC) Top utilizers representing 25% of visits or charges Calculation of observed and expected utilization: those exceeding expected

Purpose & Methods Purpose Identify high utilizers (PC, ED, inpatient) Patients linked to primary care offices Determine predictors of high ED and IP utilization Assess comorbidities, mental health diagnoses and time/date of ED visit Methods Pilot: Visits occurring in CY 2008 and 2009 Phase 2: Visits occurring in CY 2008, 2009 and 2010 Linking PC to ED and inpatient (identifying unique individuals) Basic demographics Calculation of top utilizers Determine predictors of high utilization: binary logistic (ED cohort) and binary random intercept (Primary Care cohort) model with practice as the random intercept

Study Area and Sites Rationale for defining target area: Horst M, Coco A. Observing the spread of common illnesses through a community: Using Geographic Information Systems (GIS) for surveillance. J Am Board Fam Med 2010;23:32 41

Study Overview

What did we learn from the pilot? Factors Associated with High ED Utilizers (90 th Percentile) that are affiliated with a primary care practice Age Number of primary care visits Number of inpatient visits Payment types Travel time to LG ED Travel time to non LG EDs!(

Target Area Primary Care (geocoded to street or rooftop), Inpatient and ED Visits from 1/1/2008 12/31/2009 Number of Unique Individuals Total Mean SD Min Median Max Primary Care 151,898 Visits 1,370,917 9.0 10.1 1 6 216 ED 27,798(18.3%) Visits 52,426 1.9 2.3 1 1 91 Inpatient 21,179(13.9%) Visits 28,422 1.3 0.9 1 1 21 Mean, SD, Min, Median and Max are calculated per unique individual over the 2 year study time frame. For ED and Inpatient, it is calculated only for those having visits in those areas. Top 10 th Percentile Utilizers Criteria for Top 10 th Percentile Utilizer Number of Unique Individuals Number of Visits % of Total Visits Primary Care > 19 Visits 15,399 489,509 35.7% ED > 3 Visits 2,804 18,094 34.5% Inpatient > 1 Visit 4,337 11,580 40.7%

Phase 2A

Target Area Primary Care Cohort (geocoded to street or rooftop), Inpatient and ED Visits from 1/1/2008 12/31/2010 Number of Unique Individuals Total Mean SD Min Median Max Primary Care 167,005 Visits 2,005,084 12.0 13.4 1 8 331 ED 51,728(31.0%) Visits 131,672 2.6 3.6 1 1 146 Inpatient 32,596(19.5%) Visits 50,204 1.5 1.3 1 1 37 Mean, SD, Min, Median and Max are calculated per unique individual over the 3 year study time frame. For ED and Inpatient, it is calculated only for those having visits in those areas. Top 10 th Percentile Utilizers Criteria for Top 10 th Number of Unique Number of % of Total Percentile Utilizer Individuals ED Visits ED Visits ED > 4 Visits 6,430 56,821 43.2%

Cohort of Primary Care: ED SU Rate (%)

Predictors of ED super utilizer status in a cohort of primary care subjects (binary logistic random intercept model: primary care practice). Variable Odds Ratio (95% CI) P value Gender (ref = female) 1.0 (0.9 1.0) 0.289 Comorbidity (any Charlson/Elixhauser encounter) 3.2 (2.9 3.5) <0.001 Mental Health Diagnosis 3.1 (2.9 3.4) <0.001 Primary Care Visits 4 16 (ref = 1 3) 0.9 (0.8 0.9) 0.001 Primary Care Visits >16 (ref = 1 3) 1.4 (1.2 1.5) <0.001 Inpatient Visits = 1 (ref = 0) 1.7 (1.5 1.8) <0.001 Inpatient Visits >1 (ref = 0) 8.7 (8.1 9.5) <0.001 Age 0 17 (ref = 65+) 4.4 (4.0 5.0) <0.001 Age 18 39 (ref = 65+) 3.4 (3.1 3.7) <0.001 Age 40 64 (ref = 65+) 1.8 (1.6 1.9) <0.001 Travel Time 5 min to LG or other (ref = > 5 min both) 1.3 (1.1 1.4) <0.001 Travel Time 5 min both (ref = > 5 min both) 3.9 (3.6 4.2) <0.001 Payer MA (ref = commercial) 1.3 (1.1 1.4) <0.001 Payer Medicare (ref = commercial) 1.3 (1.2 1.4) <0.001 Payer Other (ref = commercial) 2.8 (1.8 4.2) <0.001

Phase 2B

Target Area ED Cohort (geocoded to street or rooftop), Inpatient and ED Visits from 1/1/2008 12/31/2010 Number of Unique Individuals Total Mean SD Min Median Max Primary Care 52,873 (42.5%) Visits 856,854 16.2 17.1 1 11 331 ED 124,279 Visits 276,126 2.2 2.9 1 1 146 Inpatient 43,178 (34.7%) Visits 73,243 1.7 1.4 1 1 37 Mean, SD, Min, Median and Max are calculated per unique individual over the 3 year study time frame. For Primary Care and Inpatient, it is calculated only for those having visits in those areas. Top 10 th Percentile Utilizers Criteria for Top 10 th Number of Unique Number of % of Total Percentile Utilizer Individuals ED Visits ED Visits ED > 4 Visits 11,823 98,460 35.7%

ED Cohort: ED SU Rate (%)

Predictors of ED super utilizer status in a cohort of all subjects who visited the ED (binary logistic model). Variable Odds Ratio (95% CI) P value Gender (ref = female) 0.8 (0.7 0.8) <0.001 Comorbidity (ED Charlson/Elixhauser) 3.9 (3.7 4.1) <0.001 Mental Health Diagnosis 3.3 (3.1 3.4) <0.001 Part of Primary Care Network 1.6 (1.5 1.7) <0.001 Inpatient Visit (within health system) 1.7 (1.6 1.8) <0.001 Age 0 17 (ref = 65+) 3.3 (3.0 3.7) <0.001 Age 18 39 (ref = 65+) 2.8 (2.5 3.1) <0.001 Age 40 64 (ref = 65+) 2.2 (2.0 2.4) <0.001 Travel Time 5 min to LG or other (ref = > 5 min both) 1.1 (1.0 1.2) 0.007 Travel Time 5 min both (ref = > 5 min both) 2.2 (2.1 2.3) <0.001 Payer MA (ref = commercial) 4.4 (4.1 4.7) <0.001 Payer Medicare (ref = commercial) 4.1 (3.7 4.5) <0.001 Payer Other (ref = commercial) 1.1 (1.0 1.2) 0.210 No Family Doctor 2.9 (2.7 3.0) <0.001

Percent No Family Doctor by Census Tract

Time, Day and Means of Transport to ED Percent of Visits Non Super Utilizers Super Utilizers p Weekday (vs. Weekend) 70.3% 72.6% <0.001 Day (vs. Night) 47.6% 48.0% 0.088 During Normal Primary Care Hours 50.6% 52.1% <0.001 Emergency Vehicle Transport 23.3% 21.1% <0.001

Difference in Super Utilizer Rate of Primary Care Hour Visits to ED by Census Tract (Super Utilizer Rate Non Super Utilizer Rate)

Conclusions Phase 2A (cohort of all primary care patients) Comorbidities, mental health diagnosis, primary care/inpatient visits, age, payer status and travel time A lot of variability in super utilizer rates across practices Concentration of super utilizers in area around ED and urban community to the west Phase 2B (cohort of all ED patients) Female, comorbidities, mental health diagnosis, par of primary care network, inpatient visits, age, payer status, travel time and no family doctor Census tracts with high distress and higher levels of non white Does not seem to be a large impact on time of visit to ED or transport means Concentration of super utilizers in area around ED and urban community to the west

mahorst@lghealth.org