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TRANSCRANIAL MAGNETIC STIMULATION HS-067 Easy Choice Health Plan, Inc. Harmony Health Plan of Illinois, Inc. Missouri Care, Inc. ‘Ohana Health Plan, a plan offered by WellCare Health Insurance of Arizona, Inc. WellCare Health Insurance of Illinois, Inc. WellCare Health Plans of New Jersey, Inc. WellCare Health Insurance of Arizona, Inc. WellCare of Florida, Inc. WellCare of Connecticut, Inc. WellCare of Georgia, Inc. WellCare of Kentucky, Inc. WellCare of Louisiana, Inc. Transcranial Magnetic Stimulation WellCare of New York, Inc. WellCare of South Carolina, Inc. WellCare of Texas, Inc. Policy Number: HS-067 Original Effective Date: 12/4/2008 WellCare Prescription Insurance, Inc. Windsor Health Plan Windsor Rx Medicare Prescription Drug Plan Revised Date(s): 12/14/2009; 12/28/2010; 12/1/2011; 12/6/2012; 12/5/2013; 12/4/2014; 7/9/2015 APPLICATION STATEMENT The application of the Clinical Coverage Guideline is subject to the benefit determinations set forth by the Centers for Medicare and Medicaid Services (CMS) National and Local Coverage Determinations and state-specific Medicaid mandates, if any. Clinical Coverage Guideline Original Effective Date: 12/4/2008 - Revised: 12/14/2009, 12/28/2010, 12/1/2011, 12/6/2012, 12/5/2013, 12/4/2014, 7/9/2015 page 1 TRANSCRANIAL MAGNETIC STIMULATION HS-067 DISCLAIMER The Clinical Coverage Guideline is intended to supplement certain standard WellCare benefit plans. The terms of a member’s particular Benefit Plan, Evidence of Coverage, Certificate of Coverage, etc., may differ significantly from this Coverage Position. For example, a member’s benefit plan may contain specific exclusions related to the topic addressed in this Clinical Coverage Guideline. When a conflict exists between the two documents, the Member’s Benefit Plan always supersedes the information contained in the Clinical Coverage Guideline. Additionally, Clinical Coverage Guidelines relate exclusively to the administration of health benefit plans and are NOT recommendations for treatment, nor should they be used as treatment guidelines. The application of the Clinical Coverage Guideline is subject to the benefit determinations set forth by the Centers for Medicare and Medicaid Services (CMS) National and Local Coverage Determinations and state-specific Medicaid mandates, if any. Note: The lines of business (LOB) are subject to change without notice; consult www.wellcare.com/Providers/CCGs for list of current LOBs. BACKGROUND Transcranial magnetic stimulation (TMS) was first introduced in 1985 as a new method of noninvasive stimulation of the brain. TMS is a non-invasive method of induction of a focal current in the brain and transient modulation of the function of the targeted cerebral cortex. This procedure entails placement of an electromagnetic coil on the scalp; high-intensity electrical current is rapidly turned on and off in the coil through the discharge of capacitors. Depending on stimulation parameters (frequency, intensity, pulse duration, stimulation site), repetitive TMS (rTMS) to specific cortical regions can either increase or decrease the excitability of the affected brain structures. POSITION STATEMENT Applicable To: Medicaid Medicare Transcranial magnetic stimulation (TMS) is considered medically necessary in adults who have a confirmed 14,15,16 diagnosis of major depressive disorder (MDD), single or recurrent episode and meet the following criteria: Resistance to treatment as evidenced by a lack of a clinically significant response to four (4) trials of psychopharmacologic agents in the current depressive episode; o Two different agent classes, at or above the minimum effective dose and duration and includes trials of at least two (2) evidence-based augmentation therapies; or OR Inability to tolerate psychopharmacologic agents as evidenced by four (4) trials of psychopharmacologic agents with distinct side effects; OR History of response to TMS in a previous depressive episode; OR History of response to electroconvulsive therapy (ECT) in a previous or current MDD episode, or inability to tolerate ECT, and TMS is considered a less invasive treatment option. In addition, ALL of the following must be met: A trial of an evidence-based psychotherapy known to be effective in the treatment of MDD of an adequate frequency and duration without significant improvement in depressive symptoms as documented by standardized rating scales that reliably measure depressive symptoms; AND The TMS treatment is delivered by a device that is FDA-approved or –cleared for the treatment of MDD in a safe and effective manner. TMS treatment should generally follow the protocol and parameters specified in the manufacturer’s user manual, with modifications only as supported by the published scientific evidence base; AND The order for treatment (or retreatment) is written by a physician (MD or DO) who has examined the patient Clinical Coverage Guideline Original Effective Date: 12/4/2008 - Revised: 12/14/2009, 12/28/2010, 12/1/2011, 12/6/2012, 12/5/2013, 12/4/2014, 7/9/2015 page 2 TRANSCRANIAL MAGNETIC STIMULATION HS-067 and reviewed the record. The physician must have experience in administering TMS therapy and the treatment must be given under direct supervision of this physician, i.e., he or she must be in the area and be immediately available. Left Prefrontal TMS Left prefrontal TMS is considered reasonable and necessary for patients diagnosed with severe Major Depression (single or recurrent episode) as defined by the Diagnostic and Statistical Manual of Mental Disorders (DSM-IV), who also have at least one of the following: Resistance to treatment with psychopharmacologic agents as evidenced by a lack of clinically significant response to four trials of such agents, in the current depressive episode, from at least two different agent classes. At least one of the treatment trials must have been administered at an adequate course of mono- or poly–drug therapy; OR Inability to tolerate psychopharmacologic agents as evidenced by trials of four such agents with distinct side effects; OR History of good response to TMS in a previous episode; OR If patient is currently receiving electro-convulsive therapy, TMS may be considered reasonable and necessary as a less invasive treatment option. Exclusions and Coverage Limitations 19, 20 The benefits of TMS use must be carefully considered against the risk of potential side effects in patients with any of the following: Seizure disorder or any history of seizure (except those induced by ECT or isolated febrile seizures in infancy without subsequent treatment or recurrence). The presence of vagus nerve stimulator leads in the carotid sheath. The presence of an implanted medical device located within 30 cm from the TMS magnetic coil, including but not limited to pacemakers, implanted defibrillators, or vagus nerve stimulators. TMS is considered not reasonable and necessary when used as a treatment modality for patients with any of the following: Presence of psychotic symptoms in current depressive episode. Neurologic conditions that include epilepsy, cerebrovascular disease, dementia, increased intracranial pressure, having a history of repetitive or severe head trauma, or with primary or secondary tumors in the central nervous system; Dementia or other degenerative neurologic conditions such as Parkinson’s Disease or Multiple Sclerosis. Chronic or acute psychotic disorder such as Schizophrenia, Schizophreniform Disorder, or Schizoaffective Disorder. Active current substance use. TMS should not be used in patients who have conductive, ferromagnetic or other magnetic-sensitive metals implanted in their head which are non-removable and within 30cm of the TMS magnetic coil. Examples include cochlear implants, implanted electrodes/stimulators, aneurysm clips or coil, stents, and bullet fragments. Maintenance therapy is not currently supported by evidence from clinical trials and therefore, is considered not reasonable and necessary. Note: Dental amalgam fillings are not affected by the magnetic field and are acceptable for use with TMS. Clinical Coverage Guideline Original Effective Date: 12/4/2008 - Revised: 12/14/2009, 12/28/2010, 12/1/2011, 12/6/2012, 12/5/2013, 12/4/2014, 7/9/2015 page 3 TRANSCRANIAL MAGNETIC STIMULATION HS-067 CLINICAL EVIDENCE A total of 23 studies involving 1774 patients met criteria for review. These studies evaluated a variety of TMS approaches, including high-frequency (≥ 1 Hz) left-sided TMS (HFL-TMS), high-frequency rightsided TMS (HFRTMS), low-frequency (≤ 1 Hz) rightsided TMS (LFR-TMS), low-frequency left-sided TMS (LFLTMS), and bilateral TMS involving LFR-TMS followed by HFL-TMS or HFL-TMS followed by LFR-TMS. Study populations consisted of adult patients diagnosed with major depression, major depressive episode (MDE), or major depressive disorder (MDD) based on criteria set forth in the fourth edition of the Diagnostic and Statistical Manual of Mental Disorders (DSM-IV) and/or the Structured Clinical Interview for the DSM-IV (SCID). Several studies included some patients with bipolar depression (Klein et al., 1999;Fitzgerald et al., 2003; Rossini et al., 2005a; Fitzgerald et al., 2006; McDonald et al., 2006; Eranti et al., 2007; Herwig et al., 2007; Mogg et al., 2008). Most studies specified that patients had treatment-resistant depression (TRD), failed ≥ 1 trials of antidepressant medication, or had a prolonged current MDE that suggested treatment resistance. However, one study excluded patients with TRD (Klein et al., 1999) and two provided no data about treatment resistance or prolonged MDE (Fregni et al., 2004; Koerselman et al., 2004). In a meta-analysis of 16 published clinical trials, a 2002 Cochrane Review concluded there was no strong evidence of benefit from using TMS for the treatment of depression. A major conclusion of this report was the finding that there was no difference between TMS and sham TMS based on patient results of the Beck Depression Inventory (BDI, BDI II) or Hamilton Depression Rating Scale (HAM-D). In addition, this review found electroconvulsive therapy (ECT) was more effective than TMS. American Psychiatric Association. Based on the results of a multisite randomized sham-controlled clinical trial of high-frequency TMS over the left dorsolateral prefrontal cortex, TMS was cleared by the FDA in 2008 for use in individuals with major depressive disorder who have not had a satisfactory response to at least one antidepressant trial in the current episode of illness. However, another large randomized sham-controlled trial of TMS added to antidepressant pharmacotherapy showed no significant benefit of left dorsolateral prefrontal cortex TMS. In comparisons of actual TMS versus sham TMS, most but not all recent meta-analyses have found relatively small to moderate benefits of TMS in terms of clinical response. Although the primary studies used in these meta-analyses are highly overlapping and the variability in TMS stimulus parameters and treatment paradigms complicates the interpretation of research findings, these meta-analyses also support the use of high-frequency TMS over the left dorsolateral prefrontal cortex. Lesser degrees of treatment resistance may be associated with a better acute response to TMS. Across all studies, TMS was well tolerated and was associated with low rates of treatment dropout. Transient scalp discomfort and headaches were the most commonly reported side effects. In clinical practice, the need for daily TMS could produce logistical barriers for some patients. The published literature regarding the use of transcranial magnetic stimulation (TMS), also known as repetitive transcranial magnetic stimulation (rTMS), for the treatment of depression and other mood disorders is comprised of small controlled trials of limited follow-up, consisting of differing patient populations and parameters. Additional research is needed to determine the roles of various stimulation parameters of TMS for its optimal outcome as well as its long-term effectiveness in the treatment of depression and other neuropsychiatric disorders. Given the paucity of evidence supporting the safety and efficacy of transcranial magnetic stimulation this procedure is considered experimental and investigational pending further data from properly controlled and populated trials. Centers for Medicare and Medicaid Services. Janicak et al. (2010) studied 99 patients for 24 weeks who agreed to participate and had met the criteria for at least partial response in either the randomized [O’Reardon et al. (2007)] or openlabel extension [Avery et al. (2008)] trials. Individual site investigators and their clinical and research staff were blinded to the original patient assignment (active or sham rTMS). All patients underwent a three-week transition off rTMS while being started on maintenance antidepressant therapy. Only dose adjustments of the antidepressant were allowed during the study period without switching or augmentation of the drugs. Reintroduction of rTMS was allowed if the patient had a Clinical Global Impressions Severity of Illness (CGI-S) score change of at least one point observed over two successive weeks. The rTMS was discontinued when the CGI-S score returned to baseline. There were 121/142 patients who completed the transition phase and thus eligible for the 24-week study. Ninety-nine (81.8%) agreed to participate. Twenty-one (21.2%) had received a total of 12 weeks of active rTMS. Seventy of the 99 Clinical Coverage Guideline Original Effective Date: 12/4/2008 - Revised: 12/14/2009, 12/28/2010, 12/1/2011, 12/6/2012, 12/5/2013, 12/4/2014, 7/9/2015 page 4 TRANSCRANIAL MAGNETIC STIMULATION HS-067 (70.7%) completed the 24-week “durability” study. Approximately 75% maintained a full response and >50% maintained remission using either the MADRS or HAMD24 scores. Thirty-eight (38.4%) had symptom worsening and received rTMS; 32 of these 38 (84.2%) responded. A second period of reintroduction occurred for 15 patients and five (5) had a third round of rTMS. Twenty-one additional patients who had benefited from sham rTMS also entered the durability study and received anti-depressants. Relapse occurred in three (16.0%). Eleven of the 21 (52.4%) had reintroduction of rTMS and 5/11 (45.5%) responded. The authors note the strength of this article is that it is the only prospective, follow-up study of rTMS acute antidepressant effects with maintenance antidepressants. Limitations noted included the lack of a controlled comparison. Since the two groups of patients were no longer fully randomized after entry into the long-term trial, the authors noted that inferential statistical comparisons were not appropriate. In addition, the number of sham rTMS only patients was small. CODING Covered CPT®* Codes [For dates of service on or after 10/01/2015] 90867 Therapeutic repetitive transcranial magnetic stimulation treatment planning, intial 90868 Therapeutic repetitive transcranial magnetic stimulation treatment, subsequent delivery and management per session. 90869 Therapeutic repetitive transcranial magnetic stimulation treatment, subsequent motor threshold re-determination with delivery and management Non-Covered CPT Category III Codes NOTE: Effective Jan 1, 2011 Category III Codes 0160T & 0161T have been deleted. To report, see 90867, 90869. 0310T Motor function mapping using non-invasive navigates transcranial magnetic stimulation (nTMS) for Therapeutic treatment planning, upper and lower extremity Covered ICD-9 Diagnosis Codes [For dates of service prior to 10/01/2015] 296.23 Major depressive disorder, single episode, severe, without mention of psychotic behavior 296.33 Major depressive disorder, recurrent episode, severe, without mention of psychotic behavior Covered ICD-10 Diagnosis Codes [For dates of service prior to 10/01/2015] F32.2 Major depressive disorder, single episode, without psychotic features F33.3 Major depressive disorder, recurrent, without psychotic features *Current Procedural Terminology (CPT®) ©2015 American Medical Association: Chicago, IL. REFERENCES 1. Eranti, S., Mogg, A., Pluck, G., & et al. (2007). A randomized, controlled trial with 6-month follow-up of repetitive transcranial magnetic stimulation and electroconvulsive therapy for severe depression. American Journal of Psychiatry, 164(1), 73-81. 2. Fitzgerald, P.B., Benitez, J., de Castella, A., Daskalakis, Z.J., Brown, T.L., Kulkarni, J. (2006). A randomized, controlled trial of sequential bilateral repetitive transcranial magnetic stimulation for treatment-resistant depression. American Journal of Psychiatry, 163(1), 88-94. 3. Fitzgerald, P.B., Brown, T.L., Marston, N.A., Daskalakis, Z.J., de Castella, A., & Kulkarni, J. (2003). Transcranial magnetic stimulation in the treatment of depression: a double-blind, placebo-controlled trial. Archives of General Psychiatry, 60(10), 1002-1008. 4. Fregni, F., Santos, C.M., Myczkowski, M.L., & et al. (2004). Repetitive transcranial magnetic stimulation is as effective as fluoxetine in the treatment of depression in patients with Parkinson's disease. Journal of Neurology, Neurosurgery, and Psychiatry, 75(8), 1171-1174. 5. Transcranial magnetic stimulation for major depression. Hayes Directory Web site. http://www.hayesinc.com. Published March 14, 2014 (updated March 18, 2015). Accessed June 9, 2015. 6. Herwig, U., Fallgatter, A.J., Höppner, J., & et al. (2007). Antidepressant effects of augmentative transcranial magnetic stimulation: randomized multicenter trial. British Journal of Psychiatry, 191, 441-448. 7. Klein, E., Kreinin, I., Chistyakov, A., & et al. (1999). Therapeutic efficacy of right prefrontal slow repetitive transcranial magnetic stimulation in major depression: a double-blind controlled study. Archives of General Psychiatry,56(4), 315-320. 8. Koerselman, F., Laman, D.M., van Duijn, H., van Duijn, M.A., & Willems, M.A. (2004). A 3-month, follow-up, randomized, placebo-controlled study of repetitive transcranial magnetic stimulation in depression. Journal of Clinical Psychiatry, 65 (10), 1323-1328. 9. McDonald, W.M., Easley, K., Byrd, E.H., & et al. (2006). Combination rapid transcranial magnetic stimulation in treatment refractory depression. Journal of Neuropsychiatric Disease and Treatment, 2(1), 85-94. 10. Mogg, A., Pluck, G., Eranti, S.V., & et al. (2008). A randomized controlled trial with 4-month follow-up of adjunctive repetitive transcranial magnetic stimulation of the left prefrontal cortex for depression. Psychological Medicine, 38(3), 323-333. 11. Rossini, D., Lucca, A., Zanardi, R., Magri, L., & Smeraldi, E. (2005). Transcranial magnetic stimulation in treatment-resistant depressed Clinical Coverage Guideline Original Effective Date: 12/4/2008 - Revised: 12/14/2009, 12/28/2010, 12/1/2011, 12/6/2012, 12/5/2013, 12/4/2014, 7/9/2015 page 5 TRANSCRANIAL MAGNETIC STIMULATION HS-067 patients: a double-blind, placebo-controlled trial. Psychiatry Research, 137(1-2), 1-10. 12. American Psychiatric Association. (2010). Practice guideline for the treatment of patients with major depressive disorder (3rd ed.). Retrieved from http://www.psychiatryonline.com/pracGuide/pracGuideTopic_7.aspx 13. Kaiser Permanente Care Management Institute. (2006). Depression clinical practice guidelines (revised). Retrieved from http://www.ngc.gov/content.aspx?id=9632 14. Local coverage determination: transcranial magnetic stimulation (L32038). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. 15. Local coverage determination: transcranial magnetic stimulation (L32220). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. 16. Local coverage determination: transcranial magnetic stimulation (L33676). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. 17. Local coverage determination: transcranial magnetic stimulation (L32055). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. 18. Local coverage determination: transcranial magnetic stimulation (L33495). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. 19. Local coverage determination: transcranial magnetic stimulation (L32055). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. 20. Local coverage determination: transcranial magnetic stimulation (L33660). Centers for Medicare and Medicaid Services Web site. http://www.cms.hhs.gov/mcd/search.asp. Published 2014. Accessed June 9, 2015. MEDICAL POLICY COMMITTEE HISTORY AND REVISIONS Date Action 7/9/2015 12/4/2014, 12/5/2013, 12/6/2012 12/1/2011 Approved by MPC. Updated coding sections to allow for CPT 90867, 90868, 90869 eff. 10/1/2015. Approved by MPC. No changes. Approved by MPC. Reformatted references; added 10 new. Added APA 2010 update; includes TMS cleared by FDA in 2008 for use in those with major depressive disorder. No code changes. New template approved by MPC. Clinical Coverage Guideline Original Effective Date: 12/4/2008 - Revised: 12/14/2009, 12/28/2010, 12/1/2011, 12/6/2012, 12/5/2013, 12/4/2014, 7/9/2015 page 6