The "Texas Medication Algorithm Project" Fraud
This important document has been posted on the Internet by the Law Project for Psychiatric Rights , a non-profit dedicated to fighting the scourge of forced psychiatric drugging.
Revised January 20, 2000
Introduction
My name is Allen Jones. I am a “whistleblower” who has sought the protection of the federal courts to tell the following story.
I am employed as an Investigator in the Commonwealth of Pennsylvania Office of Inspector General (OIG), Bureau of Special Investigations. In November of 2002, I entered a Civil Rights lawsuit against OIG officials to preserve my right to speak out on issues of vital public interest involving pharmaceutical industry influence on the treatment of mental health patients in state institutions.
As an OIG Investigator, I attempted to expose evidence of major pharmaceutical company wrongdoing. The industry was influencing state officials with trips, perks, lavish meals, transportation to and first-class accommodations in major cities. Some state employees were paid honorariums of up to $2,000 for speaking in their official capacities at drug-company sponsored events.
As I attempted to explore and surface these facts I met stiff resistance by OIG officials. I was told that pharmaceutical companies are major political contributors and that I should not continue my probe. The more I attempted to delve, the more I was oppressed by my supervisors. I was effectively threatened with loss of job, career and reputation if I continued to investigate the pharmaceutical companies.
In the words of the OIG manager who curtailed my investigation and participated in overt threats against me: “Drug companies write checks to politicians –they write checks to politicians on both sides of the aisle”.
I was removed from the drug investigation, forbidden to inquire further, and assigned to menial duties. However, I continued the investigation on my own as a private citizen. The “Model Program” being implemented in Pennsylvania with drug industry hard-sell, misinformation and inducements has just been recommended by President Bush’s New Freedom Commission as a model program for the entire country.
The “Model Program” is the Texas Medication Algorithm Project” (TMAP-pronounced TMap) and it began in Texas in 1995. TMAP is a Trojan horse embedded with the pharmaceutical industry’s newest and most expensive mental health drugs. Through TMAP, the drug industry methodically compromised the decision making of elected and appointed public officials to gain access to captive populations of mentally ill individuals in prisons and state mental health hospitals.
The pharmaceutical industry bypassed governmental safeguards and medical review by creating and marketing TMAP as a “treatment model”that was instituted in various states as an administrative decision by a select few politically appointed officials. The treatment model accepted by these state officials had a fundamental requirement rooted deep within it: Doctors must first treat their patients with the newest, most expensive drugs patented by the pharmaceutical companies. The state doctors treating mental illness could choose which patented drug to use, but effectively could not choose to use less expensive generic drugs unless and until the patented drugs failed.
Drug companies marketed their newer, patented medications as safer and more effective than the older, generic brands. These drugs, they said, not only better treated the symptoms of mental illness, they did so without the troublesome side-effects often seen with conventional medications. However, these new “miracle” drugs did not live up to their hype. They have proven to no better than generics. Most importantly, most of the new drugs have been found to cause serious, even fatal side-effects, particularly in children. It is a statistical certainty that many lives have been lost and many others irreparably damaged.
The drug companies involved in financing and/or directly creating and marketing TMAP include: Janssen Pharmaceutica, Johnson & Johnson, Eli Lilly, and Austrazeneca Pfizer, Novartis, Janssen-Ortho-McNeil, GlaxoSmithKline, Abbott, Bristol Myers Squibb, Wyeth-Ayerst Forrest Laboratories and U.S. Pharmacopeia.
Janssen Pharmaceutica operates a specialty sales division devoted to public sector marketing. Janssen was the most aggressive of the companies in developing this model and in directly compromising and influencing public officials. All of the other companies mentioned contributed funding to the effort.
The patented mental health drugs embedded within this model program include: Risperdal, Zyprexa, Seroqual, Geodone, Depakote, Paxil, Zoloft, Celexa, Wellbutron, Zyban, Remeron, Serzone, Effexor, Buspar, Adderall, and Prozac, all manufactured by the above companies.
Drug industry money guided TMAP from conception through development and expansion to other states. The growth of TMAP began with misleading science. It grew and expanded with the aid of compromised public officials at all levels of our government.
This is a story of an unhealthy alliance between politics and the pharmaceutical industry (Pharma). It is a story of the betrayal of our society’s most helpless citizens. Pharma has woven an elaborate marketing scheme from scant evidence and copious illusion. Illusion has become operative “truth”. Operative “truth” has become clinical practice. Clinical practice has become Roulette; and the “House” (Pharma) always wins.
I will show you how TMAP became implemented in Pennsylvania. It is a story that cost me my career. First I will tell you about the development of TMAP and why the drug industry found Texas to be the ideal place to begin this project.
Smoke and Mirrors
The Texas Medication Algorithm Project
A Texas Primer
Texas is uniquely suited for the pharmaceutical industry to develop a marketing scheme of the depth and proportion of TMAP. The industry needed to create an aura of legitimacy and a body of favorable data to advance its marketing aims. It needed universities, prisons and hospitals. The industry also needed a friendly Legislature to initiate such an extensive program.
Texas is a notoriously political state, and this politicism extends to the state universities, state hospitals and prisons, where regents and administrators are routinely replaced by new gubernatorial administrations. In Texas, 150 representatives, 31 Senators and the Lieutenant Governor all earn $7,500 per year and meet for 140 days every two years. In 1997, 1,662 registered lobbyists representing 2,034 clients earned $210 million dollars and spent many millions more to influence these legislators. Many of these lobbyists, and many of these millions, represented pharmaceutical companies.
Texas has the largest prison system in the United States, with nearly 150,000 inmates in correction and detention facilities at any given time. Likewise, it has a crowded mental health hospital system.
The Texas Legislature, meeting for 140 days every-other year and outnumbered by well financed lobbyists by 10 –1, can be expected to pass legislation and support programs based on reasoning that is separate from their personal understanding of the issues involved.
Newspaper columnist Charles T. Bowen, in an article "Quick Note; Silent Vote; No Gloat." In The Tampa Tribune, 21 April 1997, described how one former Texas legislator, Tom Robbins, was annoyed that his colleagues seemed to pass legislation that they had not even read, let alone understood. To prove a point he introduced a resolution to honor Albert deSalvo.
The language of the resolution stated in part: “This compassionate gentleman's dedication and devotion to his work has enabled the weak and the lonely throughout the nation to achieve and maintain a new degree of concern for their future. He has been officially recognized by the state of Massachusetts for his noted activities and unconventional techniques involving population control and applied psychology.”
The Resolution passed with a unanimous vote. Albert de Salvo was, of course, the Boston Strangler.
To augment the efforts of the pharmaceutical industry lobbyists, pharmaceutical manufacturers contributed heavily to the individual political campaigns of the Texas governor, senators, representatives and judges. According to the National Institute on Money in State Politics, the pharmaceutical industry contributed zero contributions to individual politicians in Texas in 1994. During the 1998 election year, pharmaceutical manufacturers made a total of 251 contributions totaling $152,000 to individual candidates for Texas state office. In 2002, the total was 419 individual contributions by drug makers totaling $384,735. Additionally, the pharmaceutical industry employed 297 lobbyist in Washington D.C. alone (600 lobbyists by 2003). The industry spent 236 million dollars in their lobbying efforts between 1997 and 1999 alone. The annual expenditures have risen steadily since that time.
This accounts only for reported hard-money contributions. The amount of soft money contributions is unknown and unknowable. At the same time, pharmaceutical manufacturers were pouring millions of dollars into Texas universities.
Texas Governor George W. Bush supported Texas Mental Health Parity legislation in 1997 that required private industry to provide increased insurance coverage for mental health treatment, including mental health drugs. Texas passed legislation expanding Medicaid coverage of mental health drugs to persons who would not otherwise qualify under Medicaid guidelines. Budget increases were made to pay for mental health drugs for the Texas mental health and prison systems.
During Bush’s presidential campaign, he cited his support of TMAP along with his most recent state budget recommendation for an additional 67 million dollars to pay for still more mental health drugs.
TMAP opened the doors of the Texas prison system, juvenile justice system and Texas state mental health hospitals to the unlimited influence of major pharmaceutical companies in expanding the usage and marketing of their most expensive drugs. How?
TMAP essentially utilized pseudo science to create the appearance of drug safety and effectiveness. TMAP purchased scientific influence in the propagation of data to suggest that newer, patented drugs were safer and superior to generic drugs.
CONTEXT
TMAP arose during a period of decreased Food and Drug Administration (FDA) oversight and vastly increased sophistication in pharmaceutical industry marketing practices. These practices aggressively pursued favorable public and professional “opinion” through media promotion, and biased reporting of drug trial results. The industry flooded the psychiatric profession, and psychiatric professionals, with money and salted medical journals with reports by “researchers” who were the direct beneficiaries of drug industry funding.
Award winning science journalist Robert Whitaker, in his book Mad in America, outlines the pharmaceutical industry influence on the science and promotion of the Atypical Antipsychotics (new schizophrenia medications). In Whitaker’s words: “By the late 1980s the pharmaceutical Industry’s storytelling apparatus had evolved into a well oiled machine. The creation of a tale of a breakthrough medication could be carefully plotted. Such was the case with the Atypicals, and behind the public façade of medical achievement is a story of science marred by greed, deaths and the deliberate deception of the American public."
Whitaker cites Marcia Angell in a 2000 New England Journal of Medicine article: “The ties between clinical researchers and industry include not only grant supports, but also a host of other financial arrangements. Researchers also serve as consultants to companies whose products they are studying, join advisory boards and speakers bureaus, enter into patent and royalty arrangements, agree to be the listed authors of articles ghostwritten by interested companies, promote drugs and devices at companysponsored symposiums, and allow themselves to be plied with expensive gifts and trips to luxurious settings.”
Whitaker found the factors of biased review and deceptive reporting to be particularly relevant to the advancement of Atypical antipsychotics. Via the Freedom of Information Act he gained access to FDA raw data on the Atypical drug trials. Whitaker learned that the trials, and the FDA’s review of the trials, did not support industry claims that the Atypicals were safer or more effective than existing generic drugs. In fact, in the approval letter to Janssen regarding their drug Risperdal, the FDA specifically stated:
“We would consider any advertisement or promotion labeling for RISPERDAL false, misleading or lacking fair balance under section 502 (a) and 502 (n) of the ACT if there is a presentation of data that conveys the impression that Risperidone is superior to haloperidol (a generic antipsychotic) or any other marketed antipsychotic drug product with regard to safety or effectiveness.”
Whitaker noted “while the FDA had the authority to stop Janssen from making false claims in its ads, it had no control over what academic physicians, who had been paid by Janssen to conduct the trials, reported in their medical journals or told the press.”
The same applied to doctors, academics and practitioners within the range of influence of Janssen money. Janssen needed a mouthpiece.
Enter TMAP
TMAP began in 1995 as an alliance of individuals from within the pharmaceutical industry and the Texas state university, mental health and corrections systems. Start-up funds included a 1.7 million dollar grant from the Robert Wood Johnson Foundation; a Johnson&Johnson related foundation. Johnson&Johnson owns the pharmaceutical companies Janssen Pharmaceutica and Janssen/Ortho McNeil. (According to the non-profit group Texans for Public Justice, http://www.tpj.org/index.jsp Robert Wood Johnson IV, heir to the Johnson & Johnson fortune, raised over $100,000 for George W. Bush’s 2000 presidential campaign. Johnson has raised over $200,000 for Bush’s 2004 campaign.)
The group’s goal was to develop a model mental health treatment program for incorporation into public mental health and prison systems. This model program would ensure that newer, expensive medications would be heavily used.
But the drug industry had a problem: Clinical trials simply did not favor their new products. Alternative justification for favoring these drugs would have to be developed. “Expert Consensus Guidelines” This consortium sought to “legitimize” the medications recommended in the model program’s “drug menus”. The group elected to utilize “Expert Consensus Guidelines”, rather than clinical studies or drug trials to form these recommendations. Essentially, TMAP opted to “establish” new drugs as the best drugs for various illnesses by surveying the opinions of doctors and psychiatrists of TMAP’s own choosing. No hard science, no patients, no study review, and no clinical trials – just the “Expert Opinions” of persons TMAP elected to survey.
The “Expert Consensus” process became TMAP’s standard mechanism for creating the appearance of superiority for certain drugs and it was employed repeatedly from 1996 to 2003.
The doctors who were surveyed included persons who had already published articles favoring the new drugs. The survey included doctors with strong ties to the drug industry. They included Dr. Jack Gorman. According to a March 13, 1999 New York Post article by Greg Birnbaum, Gorman resigned his position as the number two official of New York’s Psychiatric Institute after it was disclosed that he received over $140,000 from drug companies in a single year between April 1, 1997 and March 31, 1998. During that time Gorman received speaking fees, travel, board memberships and consulting deals from Janssen, Johnson&Johnson, Eli Lilly and Pfizer, among others. Gorman received $12,000 from Pfizer while he was heading research into Pfizer Drugs.
Twelve other Institute researchers were found to be profiting from similar drug company payments including the head of the Psychiatric Institute’s Patient Protection Panel, which was charged with ensuring patient safety in drug trials. The institute was found to have conducted Prozac experiments on children without advising parents of risks. It also conducted non-therapeutic research on children with the dangerous drug fenfuranine, which was subsequently been removed from the market due to deadly side effects.
From a pool of such candidates, TMAP drew their “Expert Consensus” panels. TMAP formulated the questions to be posed to these physicians and formulated the structure of the responses permitted. No input aside from the survey questions was solicited. A total of only fifty-seven doctors and psychiatrists responded to the medication survey. TMAP independently analyzed the resultant responses. TMAP concluded that the Atypical antipsychotic medications Risperdal, produced by Janssen Pharmaceutica, Zyprexa produced by Eli Lilly, and Seroqual, produced by Astrazeneca, are the drugs of choice for all first, second, and third-line treatments of Schizophrenia.
TMAP concluded that all newer, patented anti-depressants were superior to generics. TMAP concluded that the patented bi-polar drugs were superior to generic drugs. TMAP concluded that “Expert Consensus” established these drugs to be safer, more effective, better tolerated and relatively free of side effects when compared to the older, generic, medications.
TMAP then formulated separate “algorithms” (flow charts) and drug menus for the treatment of schizophrenia, depression and bi-polar disorder. All of the new, patented drugs were incorporated into the TMAP algorithms. State doctors following the algorithms were and are required to use these drugs. The administrative decision of a State Mental Health Program to adopt TMAP brought with it the clinical decision to use the recommended drugs on all patients in the state system. A state doctor may choose which patented drug to use, but he may not choose to use a generic drug until at least two, often three, patented drugs have failed.
In order for a state doctor to use a generic drug as first or second line treatment, that doctor must set down his or her rational in writing, effectively assuming liability for deviating from the state-sponsored requirements. Janssen Pharmaceutica funded the “Expert Consensus Guidelines” survey and analysis. Eli Lilly and Austrazeneca were also funding the project by the time the initial results were published in 1996. Pfizer, Novartis, Ortho-McNeil, GlaxoSmithKline, Abbott, Bristol Myers Squibb, Wyeth-Ayerst Forrest Laboratories and U.S. Pharmacopeia have since joined them.
All of these drug companies have patented drugs in one or more of the TMAP “menus”. The larger mental health treatment community did not share TMAP’s bold and aggressive endorsement of Risperdal, Zyprexa, and Seroqual for the first three stages of the treatment of schizophrenia. At the time TMAP was developed, there were other guideline and algorithm projects in existence or in contemporaneous development. These projects employed actual science and a comprehensive analysis of state-of-the art methodology and practice in the treatment of Schizophrenia. Their outcomes, and recommendations, did not echo or support TMAP’s “Expert Consensus Guidelines”. (Attachment 1 Other Schizophrenia Algorithms and Guidelines)
Consensus or Confusion
In January of 1999, in the Journal of Practice in Psychiatry and Behavioral Health, Peter J. Weidman M.D. published an article entitled “Guidelines for Schizophrenia: Consensus or Confusion?” that compared the Port guidelines, the APA guidelines and the Expert Consensus guidelines.
Dr. Weidman, who himself participated in the TMAP “Expert Consensus” process had this to say about the Guidelines three years later: “Weaknesses of the Expert Consensus Schizophrenia Guidelines:”
“The most important weakness of the EC Guidelines is that the recommendations are based on opinions, not data. History shows that expert’s opinions about ”best” treatments have frequently been disproved, and there is no assurance that what the experts recommend is actually the best treatment. One danger here is that clinicians or administrators may misinterpret “current consensus” as truth. Another limitation involves the development of the survey itself. Treatment options are limited to those items appearing on the questions, and it was not possible to cover all situations. Another problem is potential bias from funding sources. The 1996 Guidelines were funded by Janssen (makers of Risperidone [Risperdal]) and most of the guideline’s authors have received support from the pharmaceutical industry. This potential conflict of interest may create credibility problems, especially concerning any recommendations supporting the use of atypical antipsychotics.”
The National Institute of Mental Health (NIMH) launched a multi-year study in 1999 to address the issue of Atypical vs. generic antipsychotic drug usage. The Clinical Antipsychotic Trials of Intervention Effectiveness (CATIE) project is a carefully controlled and monitored project involving over 10,000 schizophrenic patients. CATIE has independent investigators, co-investigators and collaborators involved in a multi year clinical trial designed to determine precisely the kind of information that TMAP claims to have determined with their “expert consensus” process. The CATIE study is genuine science as opposed to selective opinions. Independent clinical trials and studies in Europe have been far less supportive of the Atypicals and far more scientific in examining the true benefits and dangers of the drugs. In 2000 the British Medical Journal published the results of a multi-year study by Dr. John Geddes, who examined the results of independent clinical trials involving over 12,000 patients and examined the effectiveness and dangers of the Atypical and Typical antipsychotics in clinical, scientific head-to-head trials. The results:
A. “There is no clear evidence that atypical antipsychotics are more effective or are better tolerated than conventional antipsychotics. Conventional anti-psychotics should usually be used in the initial treatment of an episode of schizophrenia unless the patient has previously not responded to these drugs or has unacceptable extrapyramidal side effects."
B. Conventional drugs should remain the first treatment, although atypical antipsychotics are a valuable addition to treatment options, especially when extrapyramidal side effects are a problem.
The British Study was funded by the British Department of Health, and included no drug company funding.
In a New York Times Article entitled Leading Drugs for Psychosis Come Under New Scrutiny, Erica Goode reports on the results of a study by Dr. Robert Rosenheck, Director of the Department of Veterans Affairs Northeast Program Evaluation Center. Rosenheck found that Zyprexa cost the V.A. $3,000 to $9,000 more per patient, with no benefit to symptoms, side effects or overall quality of life. (For an excellent review of the status of drug industry clinical trials in this country during TMAP development, see Attachment # 2 by Vera Hassner-Sharav entitled “CONFLICTS OF INTEREST”.)
TMAP “Science”
With the support of Governor Bush and members of the Texas Legislature, the “Expert Consensus Guidelines” and resultant algorithms were adapted and sixteen Texas prisons, juvenile facilities and mental hospitals were made available for pilot projects for the TMAP algorithms. With the doors of the Texas prisons and mental hospitals open to TMAP, TMAP personnel were free to “mine” patient records in a process called “Retrospective Analysis.” Essentially they could research files of those patients who had previously been treated with the newer medications and report on those cases that offered favorable results Additionally, TMAP personnel were responsible for monitoring the usage of the drugs, gathering raw data, analyzing data and formulating reports. (In Pennsylvania this included experimentation with dosage levels and new symptoms.)
Not surprisingly, TMAP “research” confirmed the “Expert Consensus”. TMAP, funded by the drug companies, found Risperdal, Zyprexa and Seroqual to be safer and more effective than generic drugs for the treatment of schizophrenia. TMAP “research” found Paxil, Zoloft, Celexa, Wellbutron, Zyban, Remeron, Serzone, Effexor, Buspar, Adderall, and Prozac, to be safer and more effective than generic drugs for the treatment of depression.
TMAP “research” found Depakote to be more efficient than generic drugs for the treatment of bi-polar disorder.
Undaunted by a rising independent body of contrary findings, and with their own retrospective and clinical analysis in hand, TMAP began referring to their algorithms as being “Evidence Based” and “Evidence Based Best Practices”. Members of TMAP began publishing widely. Co-Directors and staff of TMAP traveled widely, at the expense of pharmaceutical companies, to tout the wonders of the new drugs and to expand their guidelines and algorithms to other states –and to other nations. As early as 1997, TMAP members were traveling to China, Japan and other nations to sell the TMAP agenda.
The principal TMAP spokesman is Dr. Steven Shon, who has lauded TMAP and pursued TMAP development under several titles at both state and national levels. By 1999 the TMAP program was officially adapted by the Texas Legislature, which has passed several bills endorsing the project and funding the project’s ever-increasing drug costs. These funding measures included expanding Medicaid eligibility to families whose income would not otherwise meet guidelines, in order that they could continue on the expensive medications upon discharge from institutions.
In 1997-98, TMAP, with pharmaceutical industry funding, began working on the Texas Children’s Medication Algorithm Project. (TCMAP). An “Expert Consensus” panel was assembled to determine which drugs would be best for the treatment of mental and emotional problems in children and adolescents. The panel consisted almost exclusively of persons already involved in TMAP or associated with TMAP officials. A survey was not necessary. These persons simply met and decided that the identical drugs being used on adults should also be used on children. There were no studies or clinical trial results whatsoever to support this consensus.
One of the members of the children’s “expert consensus panel” was Graham J. Emslie, M.D., Professor and Chair, Division of Child and Adolescent Psychiatry, University of Texas Southwestern Medical Center, (a TMAP site) and Director, Bob Smith Center for Research in Pediatric Psychiatry, Dallas, TX.
"Consultant to GlaxoSmithKline, Forest, and Pfizer. Receives research support from Eli Lilly, Organon, Religion, and Wyeth-Ayerst. Member of the speaker’s bureau for McNeil. ("Experience in the use of SSRIs and other antidepressants in children and teens")
These drug makers all manufacture TMAP depression medications, including Paxil, Prozac, Remeron, Wellbutron and Effexor. The panel also included Dr Karen Dineen Wagner. In the Aug. 27 Journal of the American Medical Association, Wagner reported on a Pfizer-funded study conducted byWagner and colleagues at the University of Texas Medical Branch in Galveston. Wagner reported that the Pfizer SSRI Zoloft was safe, effective and well tolerated in children.
Increadibly, this claim was made in the wake of UK bans on the use of Paxil and Effexor (SSRI’s) in children, when both the FDA and the British Committee on Safety in Medicines announced that they were re-examining all SSRI clinical trial data.
An article by Fred Gardner in Drugnews, published on September 3, 2003 critiques the report and offers the following information about Dr. Wagner: "Dr Wagner has received research support from Abbott, Bristol-Myers Squibb, Eli Lilly, Forest Laboratories, GlaxoSmithKline, Organon, Pfizer, and Wyeth-Ayerst; has served as a National Institute of Mental Health consultant to Abbott, Bristol-MyersSquibb, Cyberonics, Eli Lilly, Forest Laboratories, GlaxoSmithKline, Novartis, Otsuka, Janssen, Pfizer, and UCB Pharma; and has participated in speaker's bureaus for Abbott, Eli Lilly, GlaxoSmithKline, Forest Laboratories, Pfizer, and Novartis.”
The article states:
“What we have here is a case study in how pharmaceutical companies respond to warnings that their products cause harm. Earlier this summer British health authorities advised against treating children and teenagers with Paxil because it triggers suicidal thinking and actual suicide attempts. Zoloft (which is Pfizer's name for a chemical called "sertraline") affects the same receptor system, and is evidently just as dangerous.” http://mail.psychedelic-library.org/show.cfm?postid=4258&row=29
In an article in The Guardian on Wednesday October 1, 2003 entitled Scientist in rethink over drug link to suicide, Sarah Boseley, health editor reported:
"The scientist who led the latest trial of an antidepressant drug given to children, which claimed that it was effective and safe, has conceded to the Guardian that the drug's potential to cause suicidal thinking needs to be investigated. Last month the Journal of the American Medical Association published results from two trials of children treated with Pfizer's antidepressant drug Lustral, known in the US as Zoloft.
Seventeen children who were given the drug were pulled out of the trial because of side effects, compared with five who were given a placebo. Only 10% more children improved on the drug than improved on a placebo. The researchers nonetheless concluded "the results of this pooled analysis demonstrate that sertraline (Lustral) is an effective and well-tolerated short-term treatment for children and adolescents with major depressive disorder".
The lead author of the study was Karen Wagner of the department of psychiatry at the University of Texas. She was also one of the authors of studies of a similar antidepressant, Seroxat, which was banned for use inchildren in June by the UK licensing body, the medicines and healthcareproducts regulatory agency.
The MHRA said a re-analysis of the data from the Seroxat trials showed anincrease in the numbers of children who became suicidal on the drug. The studies that Dr Wagner and colleagues carried out on Seroxat in children had also concluded that Seroxat was effective and well tolerated. Asked whether she still believed both drugs were safe, after the MHRA ban on Seroxat and the inquiry that has now been launched by the US regulator, she replied: "I think it requires further investigation and looking at the entire database of these medications. With regards to paroxetine [Seroxat], it is being investigated."
In 1998, without any published trial data and based on the “consensus opinion” of Emslie, Wagner and others, TCMAP began widespread usage of these SSRI’s and other drugs on children within the Texas state Juvenile Justice system and state Foster Care System. By some accounts, antidepressant drug prescriptions for children in the United States has increased over 500% from 1999 to 2003, with tragic results. Example:
Paxil was one of the wonder drugs recommended by the TCMAP “expert consensus” panel and prescribed in treatment of children when the drug was brand-new and relatively untested. Since then, Paxil has been linked to a myriad of violent and deadly side effects in adolescents. Lawsuits have named Paxil as factors in murder, suicide, debilitating disease and school shootings. Additional cerebral and cardiac problems have been linked to the drug. In June of 2003, the FDA issued a warning that Paxil should not be prescribed to persons under 18 due to the alarming number of suicides by children on this drug.
The FDA “Talk Paper, report #T03-43, June 9, 2003 says, in part:
The Food and Drug Administration (FDA) said today it is reviewing reports of a possible increased risk of suicidal thinking and suicide attempts in children and adolescents under the age of 18 treated with the drug Paxil for major depressive disorder (MDD). FDA is recommending that Paxil not be used in children and adolescents for the treatment of MDD. There is currently no evidence that Paxil is effective in children or adolescents with MDD, and Paxil is not currently approved for use in children and adolescents.
Three well-controlled trials in pediatric patients with MDD failed to show that the drug was more effective than placebo. The new safety information that is currently under review was derived from trials of Paxil in pediatric patients. Following its review of the same data, the UK Department of Health issued a Press Release on June 10 stating that paroxetine (Paxil)(brand name Seroxat in the UK) must not be used to treat children and teenagers under the age of 18 years for depressive illness because UK authorities have concluded that there is an increase in the rate of self harm and potentially suicidal behavior in this age group, when paroxetine is used for depressive illness. More information about today's statement is available at http://www.fda.gov/cder/drug/infopage/paxil/default.htm
The TCMAP-recommended drugs Effexor, Prozac and Serzone, and others, likewise accumulated a deadly side-effects profile. These drugs have also been linked to violence and mayhem in young persons. Serzone was withdrawn from European markets and received “black box” warnings in the United States when it was conclusively linked to a high incidence of deaths from liver failure. The use of Effexor in children was banned UN the UK in August of 2003.
On December 10, 2003 the British Medicines and Healthcare Products Regulatory Agency, the British equivalent of the FDA, issued stern warnings against the use of 6 antidepressant drugs in persons under 18 years of age. A December 11, 2003 New York Times article by Erica Goode reports in part:
“British drug regulators yesterday recommended against the use of all but one of a new generation of antidepressants in the treatment of depressed children under 18. In a letter sent to doctors and other health professionals, the government regulators said a review of data on the safety and effectiveness of the drugs, known as S.S.R.I.'s, indicated that their benefits did not outweigh their potential risks. Their effectiveness in treating depression in children, they said, has not been sufficiently demonstrated, and some drugs have been linked with suicidal thoughts and self-harm in children and adolescents. A summary of the findings was published on the Web site of the British Medicines and Healthcare Products Regulatory Agency www.mhra.gov.uk
The agency recommended against the use of six drugs: Paxil, Zoloft, Effexor, Celexa Lexapro, and Luvox.
Between 1998 and 2003, state doctors following the TCMAP guidelines routinely and regularly prescribed these antidepressant drugs to children in accordance with the TCMAP algorithm requirements. They continue to prescribe these drugs.
Despite a nearly 500% increase in American children being prescribed mental health drugs during the past 6 years, the New Freedom Commission found that not enough adolescents are benefiting from mental health treatment. The NFC recommendations prominently recommend mandatory mental health screening for all high school students, with follow-up treatment as required.
Will the screening devices and evaluations resemble the prior tools of TMAP, NFC’s recommended, “Model program”?
TMAP Expansion
With TMAP and TCMAP in place, a Johnson&Johnson foundation provided a $300,000 grant to fund the implementation of the Texas Implementation of Medication Algorithms Project (TIMAP) for the sole purpose of exporting TMAP and TCMAP to other states. Janssen and those drug companies previously mentioned also funded the expansion. As of 2002, ten states, including Pennsylvania, had implemented TMAP or were in the process of doing so.
The pharmaceutical industry influence on the development of TMAP was not limited to political contributions and TMAP, TCMAP and TIMAP funding. Janssen funded efforts of the newly created Research Committee of the National Association of State Mental Health Program Directors (NASMHPD). One Director of TMAP, himself a State Medical Director, took a prominent role in the organization. Dr. Steven Shon, a co-director of TMAP authored reports and articles under the NASMHPD banner in which he lauded TMAP, the TMAP algorithms and the TMAP medications.
Through NASMHPD, Janssen and other companies had the means of fostering the growth of TMAP in a very concise and effective way. By influencing only fifty key people, the pharmaceutical industry could pave the way for acceptance of TMAP in all fifty of the United States.
Janssen’s influence of state Mental Health Directors was not limited to NASMHPD funded events. Janssen also formed “Advisory Boards” comprised entirely of State Mental Health Directors and regularly treated these “Advisory Board” members to trips and conferences, with all expenses paid by Janssen. The Pennsylvania Director who oversaw the implementation of TMAP in Pennsylvania attended multi-day “Advisory Board Meetings” inTampa, Seattle and Chicago, all during the time when PENNMAP, the Pennsylvania version of TMAP, was being developed.
The Ohio state director, Michael Hogan, and the California State Director, Stephen W. Mayberg, who are now New Freedom Commission members, also participated on this Janssen advisory board.
Janssen’s influence of State Mental Health systems was not limited to deluxe treatment of state Directors. Janssen also funded trips and, through intermediaries, paid money, to other key state employees who were in a position to implement TMAP. Janssen and Pfizer’s influence on individual Pennsylvania Employees is described later.
Meanwhile, back in Texas
By 1998 The Texas MHMR network was in severe financial trouble. An article by Jerry Daniel Reed in the Abilene Reporter News on June 18, 1998 entitled “Medications’ costs forces MHMR into rationing” described the Texas MHMR system as “choking on the costs” of “new-generation medications that treat schizophrenia, depression and bi-polar disorder.”
The article described the need for emergency funding to pay for these drugs and described rationing of MHMR services to the general public. One official noted, “I believe that our (Mental Health) centers are in crisis right now because they’re trying to squeeze money out for these new medications”. He added, “And they’ve diverted money from other programs that are also helpful to people with mental illness”.
By early 2001, TMAP and TCMAP had bankrupted the Texas Medicaid program and the budgets of the state’s mental health and prison systems. A February 9, 2001 article by Nancy San Martin, in the Dallas Morning News, entitled State Spending More on Mental Illness Drugs reported, in part:
“Texas now spends more money on medication to treat mental illness for low-income residents than on any other type of prescription drug.”
‘Prescription drugs are the fastest growing expense within the health care system. And the cost for mental disorder treatments is rising faster than any type of prescription drug.”
“The costs of treating schizophrenia, bipolar conditions and depression have surpassed expenditures for medications to treat physical ailments, such as bacterial infections, high blood pressure, respiratory problems and even chronic disorders, notably diabetes.”
“In addition to covering nearly 40 percent of the costs of prescription drugs for Medicaid recipients, the state also spends about another $60 million annually. Most of that money goes to purchase hundreds of thousands of prescription drugs for other state-funded programs at the Texas Department of Mental Health and Mental Retardation and the Texas Department of Criminal Justice.”
‘This week, health officials asked for at least $657 million more to help cover Medicaid costs.”
“According to a report on the state's Medicaid Vendor Drug Program, mental health drugs made up the largest category of expenditures among the top 200 drugs in 1999. They accounted for nearly $148 million. Those costs have more than doubled since 1996.”
“For the proposed 2002-2003 budget, lawmakers have increased by $1 billion the amount of money allocated to health and human services. A significant portion of that will go for medications, officials said.”
“While the growing and aging population is a contributing factor to the rise in cost in Texas, there also has been a dramatic increase in the use of "new generation" drugs such as Zyprexa, an anti-psychotic, and Prozac, an anti-depressant.”
“Those who make decisions on where money is going have to consider: 'Are we going to give Texans access to newer and more effective medication, or are we going to hold the money and limit access and not provide up-to-date treatment that Texans will benefit from?'" said Dr. Shon of the Department of Mental Health and Mental Retardation. "My advice is to think of these types of medication like you would treatment for diabetes or hypertension”.
"It's an investment in the future," he said. "The issue really is to try to get people the best medication as soon as possible. It becomes one of those, 'pay me now or pay me later' situations."
Dr. Steven Shon is a Director of TMAP. He did not mention this in his comments. Prior to leaving for the White House, Texas Governor Bush recommended an additional increase of 67 million dollars in the Texas state budget for FY 2000-01 to pay for additional medications for the Texas Prison and Mental Health Systems. Bush referenced his support of TMAP during his presidential campaign and in campaign literature. Influence continues:
The political/pharmaceutical alliance that generated TMAP is poised, via the New Freedom Commission recommendations, to consolidate the TMAP effort into a comprehensive national policy to treat mental illness with expensive, patented medications of questionable benefit and deadly side effects, and to force private insurers to pick up more of the tab.
TMAP proponents occupy positions in federal organizations that can directly promote and smooth the way for TMAP expansion. The list includes:
Substance Abuse and Mental Health Services Agency - SAMHSA: Charles Currie, a key official in Pennsylvania when TMAP was adapted there, heads the national Substance Abuse and Mental Health Services Agency. In Pennsylvania Currie endorsed the TMAP agenda and permitted employees to solicit “educational grants” from drug companies who had a vital interest in TMAP. Currie has lauded TMAP in SAMHSA speeches and SAMHSA documents. He had a $500,000 budget in FY 2002-2003 for the express purpose of expanding TMAP.
NASMHPD
The National Association of Mental Health Program Directors continues to provide a forum for Janssen, and other drug makers, to recruit state mental health program directors. TMAP has become institutionalized in the NASMHPD agenda. TMAP officials regularly praise TMAP under the guise of NASMHPD.
The NEW FREEDOM COMMISSION:
This commission was purportedly formed to examine issues and provide guidance to the president relative to mental health treatment. I believe NFC is another “Expert Consensus” panel with a pre-set mission to create an aura of legitimacy for TMAP and to advance administration plans to implement Mental Health Parity legislation requiring private insurers, in addition to Medicaid and Medicare, to pay for expensive mental health drugs.
The NFC currently has 22 members. Simple link analysis ties 14 of these members to TMAP, directly or by close association. They are:
Charles Currie: Pennsylvania
As previously mentioned, Currie was the Deputy Secretary for OMHSAS in Pennsylvania when PENNMAP was adopted. He seemed comfortable with a great deal of pharmaceutical company influence in the state mental health system. He is reported to have approved a “slush fund” account into which OMHSAS employees solicited “educational grants” from drug companies.
Internal Janssen documents list Janssen’s purpose and goal in providing these “educational grants. These grants were drawn from a promotional account for the Janssen drug Risperdal. The stated purpose of one grant was to support “TMAP initiative to expand atypical usage and drive Steve Shon’s expenses”. Another grant lists the purpose of the grant as being “Pennsylvania OMH to meet with TMAP group” (In New Orleans). The expected “deliverable” result was “Successful implementation of PENNMAP”.
Currie currently heads the federal SAMHSA agency. SAMHSA literature favors TMAP and Currie has a budget for the express purpose of fostering the growth of TMAP.
Michael F. Hogan. Ohio
Hogan is the president of the NASMHPD Research Institute, an entity heavily supported by Janssen and other pharmaceutical company grants. Hogan was the Mental Health Program Director in Ohio when TMAP was implemented there. Hogan participated on a Janssen advisory Board along with Steven Karp, the Pennsylvania Director who implemented TMAP. He serves with Steve Shon in NASMHPD.
Rodolfo Arredondo. Texas
Arredondo served on the board of the Texas Department of Mental Health and Mental Retardation during TMAP’s development. He was a member of the TMAP steering committee and is currently working with TMAP to develop algorithms for disorders cooccurring with schizophrenia and depression.
Stephen W. Mayberg. California
Mayberg was the California State Mental Health Program Director when California implemented TMAP. Mayberg is a past president of NAMHPD and the NASMHPD research institute. Mayberg participated on a Janssen advisory Board along with Michael Hogan and Steven Karp. He serves with Steve Shon in NASMHPD.
Henry Harbin. Maryland
Harbin is a past Director of Mental Health Services in Maryland, another state listed in TMAP literature as having adopted TMAP. Harbin is now the CEO of Magellan Health Systems, the world’s largest Managed Care Agency. As early as 2001, Pennsylvania officials met with Magellan to pitch TMAP as a model program. Magellan’s interest in the administrative structure of TMAP is manifest.
Larke Nahme Huang
Huang was involved in the planning and formation of the National Asian American Pacific Islander Mental Health Association (NAAPIMHA). Steven Shon who is a TMAP Director and major TMAP proponent heads this recently-formed group. Haung currently serves under Shon in NAAPIMHA.
Randolf Townsend. Nevada
Townsend was a Nevada state Senator when Nevada adopted TMAP. In Nevada, he worked to provide extended state and insurance company funds for mental health services and mental health medications.
Anil Godbole. Illinois
Godbole had a strong partnership with the Illinois State office of Mental Health when Illinois adopted TMAP.
Robert Pasternak. New Mexico
Pasternak served as the Assistant Secretary for Special Education and Rehabilitative Services when New Mexico adopted TMAP.
Nancy Carter Speck. Texas Speck was a coordinator at the University of Texas Medical Branch at Galveston while TMAP was being developed at that facility. Speck was also associated with the Texas Department of Mental Health during TMAP’s development.
Deanna Yates. Texas
Yates was associated with universities and psychological services in both Texas and California during the time in which TMAP was adopted in those states. Yates is an outspoken proponent for legislation allowing Psychologists to prescribe medication for mental illness.
Patricia Carlile. Texas
Carlisle is a Texas native who served in HUD under the first President Bush.
Norwood Knight-Richardson. Texas
Norwood is an associate professor at facilities where TMAP was implemented. Knight-Richardson was a college friend of George W. Bush and was appointed by then-Governor Bush to the Texas drug and alcohol council during TMAP development.
Knight-Richardson is a director and shareholder in Eagle Global Logistics, a transportation company with a specialty pharmaceutical delivery division. Eagle’s profits soared in 2003 with multiple contracts to ship goods in conjunction with the war and reconstruction in Iraq. Knight Richardson/Eagle have a manifest interest in pleasing Pharma and the administration.
Robert Postlehwait, Eli Lilly
Postlehwait was the head of the Neuroscience unit at Eli Lilly during the development and implementation of TMAP. It is unknown if he had any direct contact with TMAP, but Lilly’s interest in TMAP is manifest. TMAP appears prominently in New Freedom Commission publications as an example of a program that really works. I am sure Janssen would agree. On July 22, 2003 the New Freedom Commission issued its recommendations for redesigning the mental health network in each of our fifty states. Not surprisingly, TMAP is recommended as the model program for all states to follow. Food and Drug Administration - FDA
President Bush appointed Mark B. McClellan to head the FDA. McClellan is a resident of Austin, Texas and graduated from Texas University at Austin, a facility that played a vital role in TMAP development. McClellan’s Mother, Carole Keeton McClellan Strayhorn, is a three-time mayor of Austin, the current Comptroller of Texas and a long-time Bush family friend. As Comptroller, she has praised and pushed the TMAP program, assisting in the various funding initiatives. Rounding out this very political family is Mark’s brother, Scott McClellan, advisor and deputy press secretary to President Bush.
TMAP comes to Pennsylvania:
TMAP was “sold” to Pennsylvania by Janssen Pharmaceutica. Janssen comprised public officials who would have been in a position to raise an alarm about the legitimacy of TMAP. The following account describes what PENNMAP is, and how it got to Pennsylvania. PENNMAP
The Pennsylvania Medication Algorithm Project (PENNMAP) is a treatment model and regimen for the treatment of schizophrenia. It was adopted by the Pennsylvania Department of Public Welfare (DPW), Office of Mental Health and Substance Abuse Services (OMHSAS) in 2002 and fully implemented in January of 2003. This model was incorporated into OMHSAS as an administrative decision to accept and implement a self-contained approach to the medical treatment of schizophrenia and related conditions.
The centerpiece of this model is a set of algorithms that, together with text guidelines, guide a clinician in prescribing medications to schizophrenic patients and in changing or adjusting medications. Algorithms are basically flow charts, or graphs, that illustrate step-by-step movements in a process. (Attachment # 3 is a sample algorithm)
The centerpiece of the algorithms is a formulary of approved and required medications. A formulary is like a menu in a restaurant, but it lists medications instead of food. It is a list of what medications a doctor may choose from. If a drug is not on the menu, it cannot be used. The menu also stipulates the order in which classifications of drugs can be used. To carry the restaurant analogy further, the “appetizer menu” must be used first. In the drug formularies, “the appetizer menu” is that list of drugs that must be used first, second and often third, before moving on.
The PENNMAP schizophrenia formulary has a restrictive, proprietary, “appetizer menu” consisting exclusively of new, patented and very expensive drugs. These drugs are referred to in literature and throughout this report as “Atypical Antipsychotics”, or “Atypicals”. This refers to a new classification of schizophrenia drugs developed from the early 1990s through the present day. These drugs will occasionally be referred to as “SGAs”, or Second Generation Antipsychotics. This report focuses on the Atypicals Risperdal, Zyprexa and Seroqual. The older drugs, first appearing in the 1960’s are referred to as “Typical Antipsychotics”, or “Typicals”. All of these drugs are available in generic form today. These drugs will occasionally be referred to, in the bibliography section of this report, as “FGAs”, or First Generation Antipsychotics.
The designation of PENNMAP by OMHSAS as the required treatment methodology for all schizophrenic patients required that all schizophrenic patients coming in contact with the state hospital system be treated with Atypicals, regardless of patient history and regardless of past or current success with Typical medications. During the phase-in of PENNMAP hundreds of mental patients had their medications switched in the absence of medical need or indication to comply with an administrative decision. This was an unethical practice instituted without regard for the rights of patients and in the absence of meaningful consent.
Contrast this with what happened in Massachusetts when state doctors were found to have switched the medication of only four patients for non-medical reasons: A Boston Globe article by Ellen Barry published on November 10, 2003 (Attachment # 4) addresses the issue. Barry found that four patients were switched, without informed consent or medical need, to the Janssen drug Risperdal to make them eligible for a Janssen drug trial. One of the patients nearly died from the experience. When other staff complained about the ethics of the move, a state agency investigated and confirmed the switch. Result?
1. The drug trial was halted.
2. The doctor’s conduct is being reviewed by the Massachusetts Board of Registration in Medicine.
3. All Massachusetts state hospital doctors are required to undergo re-certification in the ethics of medical research.
4. Dr. Douglas Hughes, the facility medical director resigned on September 29, 2003. Douglas disclosed having received $30,000 in speaker’s fees from Janssen in 2003.
In Pennsylvania, a wholesale change in medications, which is a clinical matter, was implemented as a result of an administrative decision made by a relatively few administrators within OMHSAS.
All of these OMHSAS administrators were subjected to, and willingly accepted, concerted and pervasive influence on their decision-making by the drug manufacturers, including Janssen, who have Atypical medications represented in the algorithms. The Atypicals were adopted because of drug manufacturers’ claims that they were safer, more effective and produced fewer side effects than the Typical Drugs. Claims of greater effectiveness and safety were not supported by the clinical trials leading to FDA approval of the Atypicals.
In reality, the Atypicals entered the market with significant warnings and are evolving a side effect profile that includes serious and life threatening conditions in an alarming number of patients. In fact, the Food and Drug Administration (FDA) data established that one of every 145 persons enrolled in clinical trials for these drugs died as a result of adverse reactions to the drugs.
These side effects include, but are not limited to: Suicide, Diabetes Type 1 and Type 2, Diabetes Mellitus, Hyperlipidemia, Convulsions, Neuroplectic Malignant Syndrome, Pancreatitis, Necrotic pancreas, Hyperglycemia, Tardive Dyskinesia, Stroke, Hypertension, Cardio Arrhythmia, Cardiomyopathy, Hyperlprolactinaemia, Obesity Somnolence and Amenorrhoea.
People are dying of these side effects at alarming rates. The FDA is far behind its European counterparts in issuing strong warnings for Atypicals, but has recently issued warnings regarding suicide, stroke and diabetes. Persons on Atypicals have been found to commit suicide at rates two to five times more frequently than the schizophrenic population in general. Older persons in particular are victims of stroke when taking Risperdal. Adult onset Diabetes has been found to occur ten years earlier and in far greater frequency in patients treated with Atypicals than in the general population.
There is evidence that drug manufacturers were aware of the emergence of these side effects when PENNMAP was “sold” to Pennsylvania. In fact, drug companies had been sued successfully as a result of some of these effects years prior to PENNMAP. Many of the side effects had in fact been identified in clinical trials prior to the drugs receipt of FDA approval. An independent researcher, Dr. David Healy, studied Federal Drug Administration (FDA) raw data on the Atypical schizophrenia drug Zyprexa and concluded that it was among “the deadliest drugs ever to gain FDA approval”.
The Journal of the American Medical Association, Nov 26, 2003 edition pages 290:2693-2702 reports on a study by Yale researchers who followed 309 schizophrenic patients at 17 Veterans Affairs hospitals nationwide. Of those, 159 received Zyprexa and 150 took Haldol, a generic antipsychotic.
This 12-month double-blind study found no statistically or clinically significant advantages of Zyprexa for schizophrenia on measures of compliance, symptoms, or overall quality of life, nor did it find evidence of reduced inpatient use or total cost." This study is meaningful in that, unlike drug company controlled clinical trials, this study examined the drugs' effects on patients' lives and functioning: it monitored symptom reduction, adverse effects, and also patient quality of life, patient satisfaction, and maintenance costs.
The study revealed that neither Zyprexa nor Haldol were superior to the other. Zyprexa did NOT reduce hospitalizations as has been claimed. No cost benefit was found to offset the high cost of Zyprexa. Acute weight gain in patients taking Zyprexa puts them at increased risk of diabetes and other health problems. The major difference between the older and newer antipsychotic drug is the cost. Zyprexa costs $3,000 to $9,000 more per patient per year than Haldol.
More than 80 percent of schizophrenics in the VA system now take atypical antipsychotics, with 38 percent on Zyprexa. In fiscal year 2003, the VA spent $208.5 million on Psychotropic drugs, including $106.6 million on Zyprexa. The study results were reported in the Wall Street Journal on November 26, 2003. http://online.wsj.com/article/0,,SB10697854598899400,00.html
Journalist Robert Whitaker, via the Freedom of Information Act gained access to FDA data on the drug trials for the Atypicals Risperdal, Seroqual and Zyprexa. Whitaker found that:
1. One in every 145 patients who entered the trials died, and yet those deaths were never mentioned in the scientific literature.
2. The trials were structured to favor the Atypicals and most of the study reports were discounted by the FDA as being biased.
3. One in every thirty-five patients in Risperdal trials experienced a serious adverse event, defined by the FDA as a life threatening event or one that required hospitalization.
4. Twenty-two percent of patients in Zyprexa trials suffered serious adverse events
5. The Atypicals did not demonstrate superior effectiveness or safety over Typical antipsychotics.
It is important to note that a drug company does not have to prove that a new drug is safer or more effective than an old drug to gain FDA approval. Essentially, the manufacturer has to demonstrate that the drug is proved to yield better results than placebo in a statistically significant number of patients in short-term trials (6-8 weeks). With these results at their disposal, and in the presence of other independent studies questioning the drug company claims regarding the safety and effectiveness of the Atypicals, Pennsylvania’s OMHSAS Administration went resolutely forward with the implementation of PENNMAP.
Why?
The answer leads to the same pattern of drug industry influence and political intervention that created the Texas Medication Algorithm Project. The following is an account of the known drug industry influence on known members of the Pennsylvania OMHSAS administration, leading to the adoption of PENNMAP.
KEY PENNSYLVANIA OMHSAS ADMINISTRATIVE EMPLOYEES AND THEIR ASSOCIATION WITH DRUG MANUFACTURERS
Charles Currie
Deputy Secretary
Office of Mental Health and Substance Abuse Services
Currie was appointed by Governor Ridge to a key position within the Pennsylvania Mental Health system even though Currie lacked medical credentials. His highest degree is a MSW. Currie did have administrative experience and political connections.
Currie approved a slush fund and an off-the-books account that formed the basis of the initial OIG investigation. Currie approved the receipt of pharmaceutical company “educational grants” intended to promote the TMAP agenda. The OIG received reports that drug company sales reps frequently and openly made gifts of meals and sporting event tickets to officials and state hospitals during Currie’s tenure.
Currie seems to have been very tolerant of drug company influence in Pennsylvania. The decision to implement PENNMAP was made during his tenure.
Currie’s involvement was discovered at the same time I was being removed from the OIG investigation. I do not know, but seriously doubt, that Currie was interviewed concerning his contacts/affiliations with drug companies.
It seems, however, that Currie was intimately involved with the importation of TMAP into Pennsylvania as PENNMAP.
Following the start of the PENNMAP implementation process in Pennsylvania, Currie was appointed by President Bush to head the national Substance Abuse and Mental Health Services Agency (SAMHSA).
In that capacity, Currie has worked to further the expansion of TMAP, which is listed as one of his prime initiatives. SAMHSA had a $500,000 budget in FY 2002-03 for the express purpose of aiding TMAP development. Currie also serves on President Bush’s New Freedom Commission, which seeks to expand the role of the insurance industry in more fully funding mental health services, including mental health medications.
Steven J. Fiorello
Director of Pharmacy Services
Office of Mental Health and Substance Abuse Services
An April 2002 “Faculty Bio” in a Janssen publication describes Fiorello as being “responsible for the formulation of policies and procedures for drug use for ten state hospitals and facilities including the development and implementation of the PENNMAP project”. Fiorello describes himself as the “Point Man” in Pennsylvania for any drug company wishing to have their product placed on the state drug formulary. He is the Chairman of the Pennsylvania Formulary Committee that approves or disapproves drugs for the state “menu”.
Known Fiorello interactions with drug companies:
Fiorello solicited “educational grants” from pharmaceutical companies totaling at least $13,765. Part of this amount was spent to bring Steven Shon to Pennsylvania to “sell” the TMAP agenda. Part of this amount was spent on trips to New Orleans for Fiorello and OMHSAS Psychiatric Services Manager; Dr. Robert Davis’s to meet with TMAP representatives and marketing representatives of Janssen Pharmaceutica.
While in New Orleans, Fiorello was treated to lavish dinners by the Janssen Sales representatives and attended Janssen entertainment venues.
Along with Dr. Fredrick Maue, Chief, Clinical Services Division, Pennsylvania Department of Corrections, Fiorello did a presentation on PENNMAP at a Janssen sponsored event in Hershey, PA on April 17, 2002. He was paid a $2,000 honorarium for the presentation, which he delivered in his official state capacity. Fiorello noted that Maue was implementing similar program in the state prison system.
A Janssen sub-contractor, Comprehensive NeuroSciences, (CNS) arranged the Hershey event for Janssen. A Janssen sales representative attended the event. Documents indicate that CNS, as Janssen’s sub-contractor and Janssen personnel themselves, prepared and reviewed Fiorello’s presentation materials. CNS sent Fiorello Janssen slides from the previous year to use as a model. This Janssen involvement was in direct violation of AMA regulations and FDA Guidelines for Industry.
Comprehensive NerouSciences is a high-sounding name for an events-management company that facilitates educational seminars for pharmaceutical companies. The two CNS employees involved in Janssen Pharmaceutica events in Pennsylvania worked out of their homes and their cars. They work on contract with the companies to do for the pharmaceutical companies what the companies cannot legally do for themselves.
At the request of Pfizer, Fiorello traveled to Maryland with Pfizer Representatives as a consulting pharmacist. There he met with his counterpart in the Maryland Department of Mental Health. The purpose of the meeting was to discuss TMAP and PENNMAP. Fiorello traveled three times to Pfizer World Headquarters in Manhattan, at Pfizer’s invitation, to participate on an “advisory counsel” with “an elite group of pharmacists”.
Pfizer paid all of Fiorello’s expenses including lodging at the Millennium Hotel in Manhattan. Fiorello was paid an honorarium of $1,000 in addition to expenses for each “advisory council” appearance.
Fiorello traveled to Philadelphia in late 2001, at the request of Janssen to do a PENNMAP presentation to community based managed care service providers to promote PENNMAP outside of the Pennsylvania State Hospital system. Fiorello went to Philadelphia as a pharmacy consultant to Janssen.
At the request of Janssen Pharmaceutica, Fiorello conducted “retrospective analysis” of patient records within the Pennsylvania State Hospital system. He essentially “mined” the patient records for information favorable to Janssen and compiled a “study report”. Fiorello was then treated to a trip to New Orleans to present his “report” to pharmacists from across the nation. All expenses were paid by Janssen.
During the implementation phase of TMAP, Fiorello gathered data regarding off-label experimentation with dosages of Atypical medications that were higher and/or lower than the FDA approved dosages listed in the Physician’s Desk Reference (PDR), which is the authoritative prescribing guide for doctors. He also gathered data on usages of the medications for symptoms for which the drugs were not approved for usage.
Fiorello gathered this information into a computerized data collection system that was provided, at least in part, by pharmaceutical companies. Fiorello relayed, to the drug companies, the medication data and results drawn from the affected patient’s records. The Pennsylvania OIG limited its investigation to Fiorello’s honorariums. The matter was treated as an issue of possible employee misconduct related to non-reporting of outside employment income on code of conduct forms.
Steven J. Karp DO
Medical Director.
Office of Mental Health and Substance Abuse Services DPW
Karp was recruited from private industry by Charles Currie to fill the position of Medical Director in OMHSAS. Karp is a supervisory level above Fiorello and, according to Fiorello, authorized the slush fund account and approved expenditures. Karp was aware of Fiorello’s association with Janssen. Karp was aware of the gathering of patient information and the dissemination of that information to the drug companies.
Known Karp affiliations with drug companies:
Prior to state service, Karp frequently gave presentations for drug companies for which he received honorariums and expenses. In December of 2000 Karp was appointed to the advisory board of Mental Health Issues Today, (MHIT) a Janssen publication. Janssen contracts with Parexel International Corporation to produce MHIT. Janssen funds the project, but Parexel writes the checks. New Freedom Commissioner Michael Hogan served on this same “advisory board” As a result, Karp was invited, at Parexel’s expense to attend periodic “ advisory board meetings”. In 2001 Karp attended a meeting at the Mayflower Park Hotel in Seattle
Washington on June 23-25. Janssen, via Parexel, provided airfare, lodging and sustenance in Seattle and reimbursed Karp for his expenses in getting to the BWI airport.
Karp also attended a meeting at the Hyatt Regency Westshore in Tampa, Florida on November 17-19, 2001. Again, Janssen, via Parexel, covered his expenses.
In June or July of 2002 Karp again attended an Advisory Board Meeting in Chicago with all expenses paid by Janssen, via Parexel.
As a result of Karp’s participation in these meetings, he was quoted in Mental Health Issues Today articles and achieved a degree of notice in his profession. Janssen, via Parexel, funded the publication and distribution of the articles.
A list of attendees at these functions indicates the membership is exclusively comprised of state mental health directors.
Karp also belongs to the National Association of State Mental Health Program Directors (NASMHPD) along with Steven Shon and NFC commissioner Michael Hogan. The growth of this organization paralleled the development of TMAP and was likewise heavily subsidized by Janssen. The group has actively sought, and accepted grants from other drug companies to fund their conferences and publications.
Members of this organization are directors of all of the states that have implemented TMAP. The OIG management tightly restricted the scope and depth of questions I was permitted to ask Karp.
I was forbidden to interview Karp regarding his knowledge of the treatment of schizophrenia in the PA corrections system or his knowledge of drug company involvement of commonwealth employees other than Fiorello.
Robert H. Davis, MD
Psychiatric Physician Manager
Medical Services Division
OMHSAS
Davis works under Karp in the Medical Services Division.
Known Davis affiliations with Drug Companies:
Davis attended two functions in New Orleans with Fiorello. Expenses were paid with Janssen funds. Davis attended the dinner meetings with Fiorello and the Janssen Representative. Davis participated in Fiorello’s above-described retrospective analysis of patient data, the formulation of a “study report” and the dissemination of information to drug companies. Davis was not interviewed by the OIG, as the focus of the inquiry was strictly limited to Fiorello. I was not permitted to question Davis concerning any other drug company affiliations or his role in data gathering and data transmission to drug companies.
Fredrick Maue
Chief, Clinical Services Division
Pennsylvania Department of Corrections
Maue is Karp’s counterpart in the Department of Corrections.
Known Maue affiliations with Drug Companies:
In April of 2002 Maue did three presentations at Janssen-funded events sponsored by Janssen’s contractor Comprehensive NeuroSciences. They included the one with Fiorello described above.
The other two were held in Sacramento California and Orlando Florida. According to CNS, Maue received a $2,000 honorarium plus all expenses for each of the presentations. There is abundant anecdotal evidence that Maue and the Department of Corrections were involved with the receipt of drug company funds and the implementation of a medication algorithm long before the OMHSAS. Maue in fact introduced some of the state employees and pharmaceutical company representatives.
I was expressly forbidden from pursuing this lead and was not permitted to request documentation on Maue that would have been easily obtainable from existing sources. I was not even permitted to determine if PENNMAP or a similar project was in use within the Department of Corrections.
The Pennsylvania Office of Inspector General Turns it’s Back The vast majority of the information in this report is the product of my individual investigative efforts as a private citizen. However: the entirety of the information con tained in the “Key Employee” section was part of the OIG record when I was removed from the case. If not destroyed, the evidence remains in the OIG file.
In the face of pervasive evidence of corruption and improper influence, the OIG limited its investigation to a single employee who was the lowest ranking employee identified as being involved in the matter.
I was removed from the investigation when I refused to hide or ignore clear fact an compelling evidence that would impact on the pharmaceutical industry and that industry’s political contributions.
In the words of the OIG manager who curtailed my investigation and participated in overt threats against me: “Drug companies write checks to politicians –they write checks to politicians on both sides of the aisle”.
I was forbidden to contribute to the final OIG report on and was forbidden to review a copy. The report was silent on the issue of drug company misconduct. The drug companies were not cited for wrongdoing and no further investigation into the drug companies or the legitimacy of PENNMAP was done.
Here are some of the issues the OIG chose to overlook:
Janssen Pharmaceutica may have violated AMA Guidelines, FDA Guidelines, Federal Health and Human Services OIG guidelines and federal anti-kickback laws in that:
1. Janssen made direct payments of money to state officials for representing Janssen products. The remuneration was far in excess of “reasonable value” ($2,000 for ½ day presentations) and was made to officials who were in a position to influence
the state drug formulary.
2. Janssen provided trips, entertainment and meals directly to the persons who were in key positions to accept or reject Janssen’s product in the state formulary.
3. Janssen influenced, to the point of control, the content and materials in which Janssen had provided “educational grant” funding.
4. Janssen selected speakers for “educational grant” funded symposiums and paid travel expenses and honorariums to these speakers.
5. Janssen, through these symposiums and through direct contact with Pennsylvaniaofficials, encouraged doctors to prescribe drugs in dosages that were not FDAapproved.
6. Janssen, through these symposiums and through direct contact with Pennsylvania officials, encouraged doctors to prescribe medications for non-FDA approved indications.
7. Janssen conspired with commonwealth employees to obtain data generated from the non-FDA approved activities.
8. Janssen funded travel and expenses for commonwealth employees to represent Janssen in the employee’s official state capacities.
9. Janssen’s cooperation with other drug manufacturers in the advancement of TMAPhas clear Anti-Trust and Racketeering implications.In addition to the drug company impropriety, the OIG had solid evidence that employees in addition to Fiorello had engaged in the same conduct. Yet Fiorello was the only one investigated and recommended for prosecution.
Information provided to the OIG clearly established that state employees were experimentingon mental health patients and reporting the results to drug companies, yet this was not even mentioned in their report.
Additional Costs
I was not permitted to obtain census data from the state mental hospitals or the Department of Corrections regarding the numbers of schizophrenics being served in Pennsylvania. My best estimate based on tangential data is that there are approximately 9,000 schizophrenics in the state’s prisons and mental hospitals at any given time.
Based on average length of stays, it is believed that at minimum, an additional 4,000 persons will cycle through the systems in any given year, taking their prescriptions for Atypicals with them, resulting in an estimated 13,000 persons affected.
At an average cost of $6,000 per patient, Pennsylvania could spend 78 million dollars, for the medication of institutionalized schizophrenics alone in 2003.
It is important to note that state mental hospitals and prisons have a flow-through population. Patients treated at these facilities will leave the facilities with prescriptions for the medications they were treated with while institutionalized. Most will rely on Medicaid or Medicare to pay for the drugs. This is “patient recruitment and retention” in pharmaceutical industry terms.
The costs to Pennsylvania government will grow annually, and exponentially, as patients are “recruited” through the prisons and state hospitals.
Ohio, with a population of 11.5 million, one million fewer residents than Pennsylvania, implemented TMAP in 1999. In 2002 Ohio spent 145 million Medicaid dollars on the TMAP atypical Schizophrenia medications alone.
I have not been able to determine how much in non-Medicaid dollars was spent on these medications.
Missouri, which embraced an algorithm program even earlier, has less than ½ of the population of Pennsylvania, approx. 5.5 million. In 2002, Missouri spent 104 million Medicaid dollars for three of the TMAP schizophrenia drugs alone. The three drugs topped the list of all drugs covered by the state Medicaid program, including cancer, HIV and heart medications.
In short, two small to medium sized states alone generated an annual Medicaid expenditure of a quarter of a billion dollars on three new schizophrenia drugs within three years of adopting the TMAP program.
California, now in the process of implementing TMAP spent over 500 million Medicaid dollars on the Atypicals Risperdal, Zyprexa and Seroqual alone in 2003. TMAP literature, at various times between 1996 and the present, lists TMAP programs in the following states: Texas, California, Colorado, Nevada, Illinois, Kentucky, New Mexico, New York, Ohio, Pennsylvania, South Carolina, Maryland, Missouri, and Washington D.C. The discussion of TMAP in the New Freedom Commission report presents a smaller list.
Several states have adopted the depression and bi-polar algorithms as well as algorithms for children. The Texas Medication Algorithm Project has already generated many billions of dollars in sales in the United States.
If we extrapolate the Ohio and Missouri costs for a 17 million population, based on a national population of 250 million Americans, the annual costs to the Medicaid programs would be approximately 3.7 billion dollars per year to treat schizophrenia alone. That is over ten million dollars per day just in Medicaid expenditures for schizophrenia drugs. The costs of TMAP algorithm drugs for depression and bipolar disorder are likely to be at least double that figure, possibly far more. Thirty million dollars per day can buy a lot of political and professional influence. Ironically, in 2003 the Texas Legislature voted to cut $22 million from its budget for medications for prisoners who were released from the Texas state prison system. The costs were simply growing out of control.
Human Toll
My best effort at correlating dollars spent with deaths from drug side effects suggests that people may be dying from side effects from the schizophrenia drugs alone at the rate of at least one death for each one million dollars spent on these drugs. The actual numbers may reflect a much higher death rate.
FDA data indicates that one of every 145 patients enrolled in clinical trials of the schizophrenia drugs died of side effects. In some trials, 22% of participants were hospitalized with severe adverse reactions. At that rate alone, Pennsylvania can expect a minimum of 90 unnecessary deaths in 2003. This figure will grow steadily. It is statistically possible that thousands of persons in the United States will die from side effects of Atypical antipsychotics in 2003.
Political Reality: According to a Wall Street Journal article on 5/21/02 by Andrew Caffrey, entitled States Go to Court to Rein in Price of Medicine, legal action by states against pharmaceutical companies is becoming common. The States of Colorado and Nevada initiated lawsuits accusing seventeen drug companies of defrauding consumers. The Nevada suit alleges “deceptive practices” that constitute consumer fraud and says, “The drug makers, through a pattern of behavior, operated a “racketeering enterprise”.
According to Caffrey, Attorney Generals in thirty-five states are looking at pharmaceutical marketing practices and the states of New York, California and Texas have also filed suits alleging improprieties in Medicaid pricing practices.
The state of Pennsylvania has been silent on the issue.
Two Investigators in the Pennsylvania Office of Inspector General are involved in a federal suit alleging cover-up of investigations into matters that are “politically sensitive”, including the matters outlined in this report. The suit names the former Inspector General, his Chief Deputy and former Governor Ridge’s Chief Counsel as defendants, among other high-ranking officials.
The suit is a matter of public record - Dwight McKee and Allen Jones v Henry Hart, Sydni Guido, Wesly Rish, Albert Masland, James Sheehan and Daniel P. Sattele, CIVIL ACTION No: 4:CV-02-1910, in the United States District Court for the Middle District of Pennsylvania.
The Pennsylvania OMHSAS employees listed earlier in this report are still in their jobs. Absent external pressure, it is likely that Pennsylvania elected and appointed officials will remain silent on the issue of pharmaceutical industry fraud.
Conclusions: Pennsylvania citizens and taxpayers are saddled with an expensive treatment model for the treatment of schizophrenics and other mentally ill persons who are in the care of the Commonwealth. This model is part of a large pharmaceutical marketing scheme designed to infiltrate public institutions and influence treatment practices. Pennsylvania is paying tens of millions of dollars for patented drugs that have no proven advantage over cheaper generic drugs.
The Pennsylvania administrators who approved the model were all receiving improper and/or illegal gratuities and perks from the pharmaceutical companies involved. The officials acted in an administrative and political atmosphere that openly allowed improper drug company influence.
Pennsylvania taxpayers may pay nearly 100 million dollars in the unnecessary purchase of patented medications in 2003 alone. This figure will grow dramatically with each passing year.
It is a statistical certainty that some of Pennsylvania’s most vulnerable citizens have died as a result of this program. Deaths can be expected to continue.
Allen Jones
yoniben9@aol.com.
Revised January 20, 2004
POSTSCRIPT
The pharmaceutical industry has methodically compromised our political system at all levels and has systematically infiltrated the mental health service delivery system of this nation. They are poised to consolidate their grip via the New Freedom Commission and the Texas Medication Algorithm Project. The pervasive manipulation of clinical trials, the nonreporting of negative trials and the cover-up of debilitating and deadly side effects render meaningful informed consent impossible by persons being treated with these drugs. Doctors and patients alike have been betrayed by the governmental entities and officials who are supposed to protect them. To the millions of doctors, parents and patients who are affected:
PLEASE: suspend disbelief and realize you are on your own. Educate yourselves. The Internet has many sites that will help you. The Alliance for Human Research Protection,
www.ahrp.org would be a good place to start. The above report tells what I fear to be only a small part of a much larger story. But it is a beginning. The fuller story will require the efforts of persons with investigative resources,political authority, legal standing - and the will to use them.
AJ