REVIEW
Case-crossover study design in pharmacoepidemiology: systematic
review and recommendations
Giulia P. Consiglio
1
, Andrea M. Burden
1
, Malcolm Maclure
2
, Lisa McCarthy
1,3
and Suzanne M. Cadarette
1
*
1
Leslie Dan Faculty of Pharmacy, University of Toronto, Toronto Ontario, Canada
2
Department of Anesthesiology, Pharmacology and Therapeutics, University of British Columbia, Vancouver, British Columbia, Canada
3
Women’s College Research Institute, Toronto Ontario, Canada
ABSTRACT
Purpose The purpose of this study is to systematically identify and review articles that use the case-crossover study design in the
area of pharmacoepidemiology.
Methods A systematic search of MEDLINE® (Ovid Technologies, New York City, NY, USA), EMBASE® (Elsevier Inc., Philadelphia,
PA, USA), and Web of Science® (Thomson Reuters, New York City, NY, USA) was completed to identify all English language articles
that applied the case-crossover study design in the area of pharmacoepidemiology. The number of reviews, methodological contributions,
and empirical pharmacoepidemiologic applications were summarized by publication year. Empirical applications were retrieved, and
methodological details (outcome, exposure, exposure windows, sensitivity analysis, statistical reporting) were tabulated and compared
to methodological recommendations based on exposure characteristics, exposure windows, and discordant pairs data display.
Results Of 836 unique articles identified, 99 pharmacoepidemiologic studies were eligible: 20 methodological contributions, 9 review
papers, and 70 empirical applications. Only three empirical applications in the area of pharmacoepidemiology were published before
2000. Since 2000, the number of empirical pharmacoepidemiologic applications published annually has generally increased over time, to
before a high of 15 published in 2011. The design was mainly applied to examine drug safety (96%), and most applications investigated:
psychotropic (24%) and analgesic (17%) exposure drug classes; and considered hospitalization (23%) and cardiovascular/cerebrovascular
(21%) events. Only 31% of applications displayed sufficient data to enable readers to confirm odds ratios presented.
Conclusions Use of the case-crossover design in pharmacoepidemiology has increased rapidly in the last decade. As the application of the
case-crossover design continues to increase, it is important to develop standards of practice, especially for display of data. Copyright © 2013
John Wiley & Sons, Ltd.
key words—case-crossover; case-only; pharmacoepidemiology; review literature as topic
Received 18 December 2012; Revised 20 June 2013; Accepted 29 July 2013
INTRODUCTION
Two main study designs dominate when identifying risk
factors for disease: the cohort study and case-control
study.
1–3
Self-controlled, case-only designs are increas-
ingly recognized as complementary, and in some cases,
advantageous over cohort and case-control designs.
1–7
In particular, case-only designs are able to control for
time-invariant factors not typically recorded in
healthcare databases, such as long-term frailty, stable
disease severity, regular over-the-counter drug and
supplement use, physical activity, diet, smoking, and
alcohol consumption. The case-crossover study design
is a case-only design that is ideal to control for time-
invariant confounding when the exposure effects are
transient (one-time or short-term) and the outcome’s
onset is abrupt and clearly defined.
4,5,8
This design
compares exposure status immediately before the out-
come (hazard period) with exposure in designated con-
trol period(s) earlier in time. An important assumption
of the case-crossover design is that transient exposures
have stable prevalence over time, thus there is equal
opportunity to be exposed and unexposed during the
hazard and control periods. If time trends in the expo-
sure exist, such as when a new drug enters the market,
the case-crossover design will result in biased esti-
mates.
8,9
We sought to systematically review the use
of the case-crossover design in pharmacoepidemiology
and examine how applied case-crossover studies align
with current methodological recommendations.
4–6,8
*Correspondence to: S. M. Cadarette, Leslie Dan Faculty of Pharmacy, University
of Toronto, Toronto, Ontario, Canada. E-mail: s.cadarette@utoronto.ca
Copyright © 2013 John Wiley & Sons, Ltd.
pharmacoepidemiology and drug safety 2013; 22: 1146–1153
Published online 13 September 2013 in Wiley Online Library (wileyonlinelibrary.com) DOI: 10.1002/pds.3508