Biomedicines 10 03156
Biomedicines 10 03156
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4 Department of Laboratory Medicine and Pathology, Mayo Clinic, Rochester, MN 55902, USA
                                              Abstract: New more effective lipid-lowering therapies have made it important to accurately
                                              determine Low-density lipoprotein-cholesterol (LDL-C) at both high and low levels. LDL-C was
                                              measured by the β-quantification reference method (BQ) (N = 40,346) and compared to Friedewald
                                              (F-LDL-C), Martin (M-LDL-C), extended Martin (eM-LDL-C) and Sampson (S-LDL-C) equations by
Citation: Sampson, M.; Wolska, A.;            regression analysis, error-grid analysis, and concordance with the BQ method for classification into
Cole, J.; Zubirán, R.; Otvos, J.D.;           different LDL-C treatment intervals. For triglycerides (TG) < 175 mg/dL, the four LDL-C equations
Meeusen, J.W.; Donato, L.J.; Jaffe,           yielded similarly accurate results, but for TG between 175 and 800 mg/dL, the S-LDL-C equation
A.S.; Remaley, A.T. Accuracy and              when compared to the BQ method had a lower mean absolute difference (mg/dL) (MAD = 10.66)
Clinical Impact of Estimating                 than F-LDL-C (MAD = 13.09), M-LDL-C (MAD = 13.16) or eM-LDL-C (MAD = 12.70) equations. By
Low-Density Lipoprotein-                      error-grid analysis, the S-LDL-C equation for TG > 400 mg/dL not only had the least analytical errors
Cholesterol at High and Low Levels            but also the lowest frequency of clinically relevant errors at the low (<70 mg/dL) and high (>190
by Different Equations. Biomedicines
                                              mg/dL) LDL-C cut-points (S-LDL-C: 13.5%, F-LDL-C: 23.0%, M-LDL-C: 20.5%) and eM-LDL-C:
2022, 10, 3156. https://doi.org/
                                              20.0%) equations. The S-LDL-C equation also had the best overall concordance to the BQ reference
10.3390/biomedicines10123156
                                              method for classifying patients into different LDL-C treatment intervals. The S-LDL-C equation is
Academic Editor: Adrian                       both more analytically accurate than alternative equations and results in less clinically relevant
Wlodarczak                                    errors at high and low LDL-C levels.
Received: 7 November 2022
Accepted: 29 November 2022                    Keywords: low-density lipoproteins; cholesterol; triglyceride; cardiovascular disease risk
Published: 6 December 2022
                              (total cholesterol (TC), triglycerides (TG) and high-density lipoprotein cholesterol (HDL-
                              C)) [9,10]. Typically, F-LDL-C closely matches LDL-C as determined by the β-
                              quantification reference method (BQ), a laborious combined precipitation-
                              ultracentrifugation procedure [11,12]. The F-LDL-C equation is known, however, to
                              underperform for hypertriglyceridemic (HTG) samples (TG > 400 mg/dL), because its
                              TG/5 term overestimates cholesterol on very-low-density lipoproteins (VLDL), leading to
                              an underestimation of LDL-C [13–16].
                                   Because of the known limitations of the F-LDL-C equation, the current US-Multi-
                              society Cholesterol Guideline on the Management of Blood Cholesterol [4] recommends
                              that either a direct LDL-C test or an alternative LDL-C equation be used when LDL-C is
                              low (<70 mg/dL). Although direct LDL-C tests are now fully automated and widely
                              available, they can differ from the BQ reference method for various types of dyslipidemia,
                              including HTG [10]. Because of this issue, which is related to their differential reactivity
                              to different lipoprotein subfractions, and the extra costs for performing direct LDL-C
                              testing, most clinical laboratories in the US still calculate LDL-C, according to recent
                              College of American Pathology proficiency test surveys. In 2018, the US-Multi-society
                              Cholesterol Guideline [4] recommended “enhanced equations” such as the Martin
                              equation (M-LDL-C) [15,17] rather than F-LDL-C for estimating LDL-C when
                              concentrations are low. The M-LDL-C equation, designed to match LDL-C measured by
                              the vertical auto profile (VAP) ultracentrifugation method [18,19] is identical to the F-
                              LDL-C equation except for its TG denominator, which varies depending upon the plasma
                              levels of TG and non-high-density lipoprotein cholesterol (nonHDL-C) [15,17,20].
                              Recently, a modified Martin equation (extended Martin equation; eM-LDL-C) was
                              described with a different set of TG denominators for TG between 400 and 800 mg/dL [21].
                                   The accurate measurement of LDL-C at the high end is also clinically relevant,
                              particularly for primary prevention. According to the US-Multi-society Cholesterol
                              Guideline [4], patients with LDL-C > 190 mg/dL do not need to undergo any further
                              ASCVD risk assessment and should be treated with a statin. For patients with HTG, it is
                              recommended that a nonHDL-C cut-point of 220 mg/dL, which can be accurately
                              calculated by a simple calculation, be used instead for deciding statin therapy, because of
                              potential inaccuracies in LDL-C estimation [4]. Some have also advocated more
                              widespread use of nonHDL-C as an ASCVD biomarker, but current guidelines still focus
                              most of their recommendations based on LDL-C values.
                                   In 2020, we described a bivariate quadratic equation, called the Sampson equation
                              (S-LDL-C) [16], designed to match LDL-C measured by the BQ reference method [11,12].
                              Overall, it was more accurate than the other LDL-C equations when compared to BQ,
                              particularly for high TG samples up to 800 mg/dL [16]. In this study, we compare the S-
                              LDL-C equation to the two different versions of the Martin equation and the F-LDL-C
                              equation against the BQ reference method for both low and high LDL-C values. We also
                              describe a new method for assessing the clinical impact of inaccuracies in LDL-C
                              estimation methods, using error-grid analysis [22].
                              2. Methods
                                   Deidentified LDL-C and other lipid test results were obtained from the clinical
                              laboratory at Mayo Clinic on patients (N = 40,346) for whom BQ testing was performed as
                              previously described [23,24]. Samples with detectable Lipoprotein-X by agarose gel
                              electrophoresis (N = 141), with TG > 2000 mg/dL (N = 172), with TC > 1000 mg/dL (N = 6),
                              or with Type III hyperlipidemia (TG between 150 and 1000 mg/dL with measured VLDL-
                              C/TG > 0.3, N = 71) were excluded from analysis. The mean and range of lipid values and
                              patient demographic information for the final dataset are shown in Supplemental Table
                              S1.
                                   LDL-C was calculated by the F-LDL-C [9], M-LDL-C [17], eM-LDL-C [21] and S-LDL-
                              C [16] equations (Supplemental Table S2) by an Excel spreadsheet, which can be
                              downloaded at the following website: https://figshare.com/articles/software/Sampson_
Biomedicines 2022, 10, 3156                                                                                         3 of 18
                              3. Results
                                   We first compared the various LDL-C equations against the BQ reference method
                              (BQ-LDL-C) by regression analysis on a large number of patients with a wide range of
                              LDL-C values (Figure 1). Based on their mean absolute difference (MAD) and other
                              metrics of test accuracy (slope, intercept, correlation coefficient (R2) and root mean square
                              error (RMSE)), the S-LDL-C equation (Figure 1D) showed greater accuracy than the F-
                              LDL-C (Figure 1A), M-LDL-C (Figure 1B), or eM-LDL-C equations (Figure 1C). The eM-
                              LDL-C equation was only slightly more accurate than the original M-LDL-C equation in
                              the whole dataset, but when results with TG 400–800 mg/dL were separately analyzed
                              (Supplemental Figure S1), there was greater improvement over the original Martin
                              equation (M-LDL-C MAD = 27.1, eM-LDL-C MAD = 24.5). Nonsensical negative LDL-C
                              values for high TG samples occurred mostly with the F-LDL-C equation (Figure 1A). An
                              analysis of all equations by their residual errors as a function of the main independent
                              variables (TG, nonHDL-C and HDL-C) as well as apoB and age also indicated S-LDL-C
                              had the smallest residual errors, followed by eM-LDL-C, M-LDL-C and F-LDL-C
                              (Supplemental Figure S2).
                                   A plot of MAD for the four equations against the BQ reference method for different
                              intervals of TG and nonHDL-C is shown in Figure 2. In HTG samples, greater accuracy
                              was observed for S-LDL-C compared to the other equations (Figure 2A). At a TG interval
                              centered at 400 mg/dL, the F-LDL-C equation had a MAD score of approximately 20
                              mg/dL, which we used as a benchmark because the Friedewald equation is not
                              recommended for samples with TG exceeding this value because of inaccuracy. The S-
                              LDL-C equation crosses this threshold at a TG level between 800 and 1000 mg/dL, whereas
                              the original Martin equation exceeds this threshold between a TG level of 390 and 410
                              mg/dL. The extended Martin equation exceeded this threshold at a slightly higher TG
                              level somewhere between 410 and 500 mg/dL. When the different equations were
                              examined for different intervals of nonHDL-C, the S-LDL-C equation again appeared to
                              be the most accurate, particularly for high nonHDL-C samples. The two Martin equations
                              were the least accurate (Figure 2B). Using the same 20 mg/dL LDL-C error threshold used
                              for the different TG intervals, it appears that the S-LDL-C equation can be used for
                              nonHDL-C values up to at least 350 mg/dL.
                                   To assess the accuracy of the equations for estimating low LDL-C, regression analysis
                              was performed on low LDL-C samples (<100 mg/dL) for those with TG 400–800 mg/dL
                              and <400 mg/dL. By all the different accuracy metrics, S-LDL-C had the best overall
                              performance for HTG samples, followed by eM-LDL-C and M-LDL-C and finally F-LDL-
                              C (Figure 3). Both the M-LDL-C and eM-LDL-C equations exhibited a fixed positive bias,
                              as can be seen by their relatively large positive intercepts and how their regression lines
                              were above and parallel to the line of identity. In contrast, the F-LDL-C equation showed
                              a negative bias, particularly for HTG patients with low LDL-C values, which sometimes
                              resulted in negative LDL-C values.
Biomedicines 2022, 10, 3156                                                                                                4 of 18
                              Figure 1. Comparison of estimated LDL-C versus BQ-LDL-C. LDL-C was calculated in patients (N
                              = 39,956) with a wide range of LDL-C values by F-LDL-C, (Panel A), M-LDL-C (Panel B), eM-LDL-
                              C (Panel C) and S-LDL-C (Panel D) equations and plotted against LDL-C as measured by BQ
                              reference method (BQ-LDL-C). Solid lines are linear fits for the indicated regression equations.
                              Dotted lines are lines of identity. Results are color coded by TG level with the value in the legend
                              (mg/dL) indicating the start of each interval.
Biomedicines 2022, 10, 3156                                                                                                      5 of 18
                              Figure 2. Mean Absolute Difference of estimated LDL-C versus BQ-LDL-C. Mean absolute
                              difference (MAD) score for LDL-C from patients (N = 39,956) with a wide range of LDL-C values is
                              shown for the F-LDL-C (purple line), the M-LDL-C (orange line), eM-LDL-C (green line) and S-LDL-
                              C (light blue line) equations for the indicated TG intervals (Panel A) and nonHDL-C intervals (Panel
                              B). The inset shows a close-up for low TG and low nonHDL-C samples. The number of samples
                              within the interval is indicated, as well as the mean value for the interval. Solid black line is the level
                              of the MAD for Friedewald at 400 mg/dL TG (20 mg/dL), which was used as a limit for acceptable
                              accuracy for the other equations.
Biomedicines 2022, 10, 3156                                                                                                 6 of 18
                              Figure 3. Comparison of estimated LDL-C versus BQ-LDL-C for HTG samples with low LDL-C.
                              LDL-C was calculated from patients (N = 1115) with LDL-C < 100 mg/dL and TG 400–800 mg/dL
                              values by F-LDL-C (Panel A), M-LDL-C (Panel B), eM-LDL-C, (Panel C) and S-LDL-C (Panel D)
                              equations and plotted against LDL-C as measured by the BQ reference method (BQ-LDL-C). Solid
                              lines are the linear fits for the indicated regression equations. Dotted lines are lines of identity.
                              Results are color coded by TG level with the value in the legend (mg/dL) indicating the start of each
                              interval.
                                    When samples with low LDL-C and TG < 400 mg/dL were analyzed (Figure 4), the
                              LDL-C equations were more similar in their performance, but they maintained the same
                              rank order in their accuracy. Note that only results of the M-LDL-C equation are shown,
                              because it yields identical results to the eM-LDL-C equation for TG < 400 mg/dL. Further
                              subdivision of TG to <175 mg/dL versus 175–400 mg/dL revealed a slight negative bias for
                              F-LDL-C for samples with TG 175–400 mg/dL. In contrast, the M-LDL-C equation showed
                              a slight positive bias for those same samples with modest TG elevations.
Biomedicines 2022, 10, 3156                                                                                                  7 of 18
                              Figure 4. Comparison of estimated LDL-C versus BQ-LDL-C for low TG samples with low LDL-C.
                              LDL-C was calculated for patients (N = 13,415) with LDL-C < 100 mg/dL and TG < 400 mg/dL values
                              by F-LDL-C (Panel A), M-LDL-C (Panel B), and S-LDL-C (Panel C) equations and plotted against
                              LDL-C as measured by the BQ reference method (BQ-LDL-C). Solid lines are the linear fits for the
                              indicated regression equations. Dotted lines are lines of identity. Results are color coded by TG level
                              with TG < 175 mg/dL indicated in blue and samples with TG between 175 and 400 mg/dL in red.
Biomedicines 2022, 10, 3156                                                                                               8 of 18
                                   To evaluate the different LDL-C equations for high LDL-C samples, we performed
                              regression analysis against BQ-LDL-C for LDL-C between 160 and 220 mg/dL to bracket
                              the 190 mg/dL high cut-point recommended for primary prevention screening (Figure 5).
                              Based on this analysis, all the equations showed better performance at the high LDL-C
                              cut-point, but the S-LDL-C equation was again slightly better by most of the accuracy
                              metrics followed by the F-LDL-C and then the two Martin equations. When samples with
                              TG 400–800 mg/dL were analyzed separately, it was observed that the M-LDL-C and
                              eMLDL-C equations had a positive bias of at least 20 mg/dL, as can be observed by their
                              positive regression line across the whole LDL-C 160–220 mg/dL test interval. Improved
                              accuracy of the S-LDL-C equation for high LDL-C samples was also demonstrated by
                              analysis of a larger sample set with LDL-C ranging between 100 and 700 mg/dL
                              (Supplemental Figure S3).
                              Figure 5. Comparison of estimated LDL-C versus BQ-LDL-C for samples with high LDL-C. LDL-C
                              was calculated for patients (N = 5060) with LDL-C between 160 and 220 mg/dL by F-LDL-C (Panel
                              A), M-LDL-C (Panel B), eM-LDL-C (Panel C) and S-LDL-C (Panel D) equations and plotted against
                              LDL-C as measured by BQ reference method (BQ-LDL-C). Solid red lines are the linear fits for the
                              indicated regression equations for samples with TG > 400 mg/dL. Dotted lines are lines of identity.
Biomedicines 2022, 10, 3156                                                                                          9 of 18
                              Results are color coded by TG level with TG < 400 mg/dL indicated in blue and TG 400–800 mg/dL
                              in red.
                                    Next, for patients with TG 400–800 mg/dL, we used error grid analysis [22] to
                              compare the analytic errors of the different LDL-C equations for their potential to change
                              clinical management decisions. As shown in Figure 6A, differences between estimated
                              LDL-C and BQ-LDL-C that were greater than the 12% proportional total allowable error
                              goal for LDL-C [10] but not expected to change clinical management (no change in
                              classification at the low (70 mg/dL) and high (190 mg/dL), were categorized as pure
                              analytical errors. Errors that resulted in the incorrect classification of a patient at either
                              the low or high LDL-C cut-point were classified as clinically relevant errors regardless of
                              the magnitude of the difference between the estimated and BQ LDL-C values. For TG 400–
                              800 mg/dL, only approximately half of the S-LDL-C results were analytically correct
                              (within the 12% total allowable error goal), but this was much better than the other
                              equations (Figure 6F). Likewise, the S-LDL-C equation had the least analytically incorrect
                              results. Its errors were also more balanced than the other equations. F-LDL-C more often
                              underestimated true LDL-C, whereas M-LDL-C and eM-LDL-C more frequently
                              overestimated LDL-C. In terms of clinically relevant errors (Figure 6H), a total of 13.5% of
                              the S-LDL-C results would be predicted to potentially change the management of patients,
                              which was statistically less than for F-LDL-C (23.0%), M-LDL-C (20.5%) and eM-LDL-C
                              (20.0%) (Supplemental Table S3). The clinically relevant errors for F-LDL-C tended to
                              underestimate LDL-C at the low LDL-C cut-point, whereas M-LDL-C and eM-LDL-C
                              more often overestimated LDL-C at both the low and high LDL-C cut-points.
                                    Similar error-grid analysis performed for patients with TG < 400 mg/dL indicated
                              smaller differences between the equations (Figure 7). Much higher percentages of results
                              were analytically correct (Figure 7D) and fewer were analytically incorrect with limited
                              clinical impact (Figure 7E). In terms of clinically relevant errors at the high LDL-C cut-
                              point, all 4 equations were similar in performance (Figure 7F). A greater percentage of
                              clinically relevant errors was observed at the low LDL-C cut-point, but again all equations
                              were similar in performance except for F-LDL-C, which statistically had the greatest
                              frequency of errors due to an underestimation of LDL-C (Supplemental Table S3).
Biomedicines 2022, 10, 3156                                                                                              10 of 18
                              Figure 6. Error Grid Analysis for high TG samples. Definition of type of errors are shown in (Panel
                              A). a: Within 12% proportional error and below regression line, b: Within 12% proportional error
                              and above regression line, c: Greater than 12% proportional error but no impact on patient
Biomedicines 2022, 10, 3156                                                                                                11 of 18
                              management and below regression line, d: Greater than 12% proportional error but no impact in
                              patient management and above regression line, e: Underestimation of LDL-C at high LDL-C cut-
                              point leading to error in patient management, f: Overestimation of LDL-C at high LDL-C cut-point
                              leading to error in patient management, g: Underestimation of LDL-C at low LDL-C cut-point
                              leading to error in patient management, h: Overestimation of LDL-C at low LDL-C cut-point leading
                              to error in patient management. Numbers in colored zones (e, f, h and g) indicate total number of
                              clinically relevant misclassifications. Error grid analysis was performed on patients (N = 2274) with
                              TG 400–800 mg/dL and BQ-LDL-C ≤ 300 mg/dL for LDL-C calculated by the S-LDL-C (Panel B), F-
                              LDL-C (Panel C), M-LDL-C (Panel D), and eM-LDL-C (Panel E) equations. Percent of analytically
                              correct results within 12% proportional error (Panel F, Zones a + b) and incorrect analytical results
                              (Panel G, Zones c + d) are shown. Clinically relevant errors affecting classification at high (Zones e
                              + f) and low (Zones g + h) LDL-C cut-points are shown in (Panel H).
                              Figure 7. Error Grid Analysis for low TG samples. Definition of type of errors are the same as shown
                              in Figure 6A. Error grid analysis was performed for patients (N = 37,088) with TG < 400 mg/dL and
                              BQ-LDL-C ≤ 300 mg/dL for LDL-C calculated by the S-LDL-C (Panel A), F-LDL-C (Panel B), M-LDL-
                              C (Panel C) equations. Percent of analytically correct results within 12% proportional error (Panel
                              D, Zones a + b) and incorrect analytical results (Panel E, Zones c + d) are shown. Clinically relevant
                              errors affecting classification at low (Zones e + f) and high (Zones g + h) LDL-C cut-points are shown
                              in (Panel F).
Biomedicines 2022, 10, 3156                                                                                              13 of 18
Table 1. Concordance of LDL-C equations with BQ for classification into LDL-C intervals.
                              TG 0–400 mg/dL
                                         TP   TN          FP    FN    ppv npv Sensitivity Specificity         BA     nMCC
                                  BQ-LDL-C 40–69
                                      mg/dL
                               F-LDL-C 2719 32,342       1495 594     64.5 98.2       82.1         95.6      88.8        0.849
                              M-LDL-C 2675 33,077        760 638      77.9 98.1       80.7         97.8      89.2        0.886
                               S-LDL-C 2770 32,912       925 543      75.0 98.4       83.6         97.3      90.4        0.885
                                  BQ-LDL-C 70–99
                                      mg/dL
                               F-LDL-C 7320 25,613       2173 2044 77.1 92.6          78.2         92.2      85.2        0.850
                              M-LDL-C 7471 26,108        1678 1893 81.7 93.2          79.8         94.0      86.9        0.872
                               S-LDL-C 7544 26,248       1538 1820 83.1 93.5          80.6         94.5      87.5        0.879
                                BQ-LDL-C 100–129
                                      mg/dL
                               F-LDL-C 8405 24,196       1807 2742 82.3 89.8          75.4         93.1      84.2        0.851
                              M-LDL-C 8643 23,944        2059 2504 80.8 90.5          77.5         92.1      84.8        0.852
                               S-LDL-C 8765 24,342       1661 2382 84.1 91.1          78.6         93.6      86.1        0.868
                                BQ-LDL-C 130–159
                                      mg/dL
                               F-LDL-C 5636 28,282       1447 1785 79.6 94.1          75.9         95.1      85.5        0.862
                              M-LDL-C 5747 27,857        1872 1674 75.4 94.3          77.4         93.7      85.6        0.852
                               S-LDL-C 5886 28,113       1616 1535 78.5 94.8          79.3         94.6      86.9        0.868
                                BQ-LDL-C 160–189
                                      mg/dL
                               F-LDL-C 2620 32,848       759 923      77.5 97.3       73.9         97.7      85.8        0.866
                              M-LDL-C 2680 32,592        1015 863     72.5 97.4       75.6         97.0      86.3        0.856
                               S-LDL-C 2785 32,665       942 758      74.7 97.7       78.6         97.2      87.9        0.871
                                 TG 401–800
                                   mg/dL
                                         TP   TN          FP    FN    ppv npv sensitivity specificity         BA     nMCC
                                  BQ-LDL-C 40–69
                                      mg/dL
                               F-LDL-C 111 1543          312    283   26.2 84.5       28.2         83.2      55.7        0.555
                              M-LDL-C 110 1814            41    284   72.8 86.5       27.9         97.8      62.9        0.695
                              eM-LDL-
                                         103 1815         40    291   72.0 86.2       26.1         97.8      62.0        0.687
                                   C
                               S-LDL-C 218 1736          119    176   64.7 90.8       55.3         93.6      74.5        0.760
                                  BQ-LDL-C 70–99
                                      mg/dL
                               F-LDL-C 224 1354          249    422   47.4 76.2       34.7         84.5      59.6        0.606
                              M-LDL-C 205 1371           232    441   46.9 75.7       31.7         85.5      58.6        0.599
                              eM-LDL-
                                         236 1357        246    410   49.0 76.8       36.5         84.7      60.6        0.617
                                   C
                               S-LDL-C 374 1384          219    272   63.1 83.6       57.9         86.3      72.1        0.727
                                BQ-LDL-C 100–129
                                      mg/dL
                               F-LDL-C 241 1497          191    320   55.8 82.4       43.0         88.7      65.8        0.674
                              M-LDL-C 197 1283           405    364   32.7 77.9       35.1         76.0      55.6        0.554
Biomedicines 2022, 10, 3156                                                                                      14 of 18
                              eM-LDL-
                                      250 1282         406    311   38.1 80.5      44.6        75.9      60.3    0.598
                                 C
                              S-LDL-C 306 1452         236    255   56.5 85.1      54.5        86.0      70.3    0.705
                               BQ-LDL-C 130–159
                                    mg/dL
                              F-LDL-C 121 1819         122    187   49.8 90.7      39.3        93.7      66.5    0.683
                              M-LDL-C 146 1567         374    162   28.1 90.6      47.4        80.7      64.1    0.615
                              eM-LDL-
                                      181 1616         325    127   35.8 92.7      58.8        83.3      71.0    0.673
                                 C
                              S-LDL-C 175 1752         189    133   48.1 92.9      56.8        90.3      73.5    0.720
                               BQ-LDL-C 160–189
                                    mg/dL
                              F-LDL-C 66    2027        81    75    44.9 96.4      46.8        96.2      71.5    0.711
                              M-LDL-C 55    1920       188    86    22.6 95.7      39.0        91.1      65.0    0.617
                              eM-LDL-
                                       58   1977       131    83    30.7 96.0      41.1        93.8      67.5    0.653
                                 C
                              S-LDL-C 78    2015        93    63    45.6 97.0      55.3        95.6      75.5    0.733
                              4. Discussion
                                   Because of the clinical need to accurately measure both high and low LDL-C, it is a
                              challenge to develop a single equation that shows adequate accuracy on both ends of the
                              LDL-C reference range. In fact, the Friedewald equation was first developed over 50 years
                              ago when the main clinical concern was only high LDL-C [9]. Only recently with new
                              effective therapies such as PCSK9-inhibitors have we been able to routinely lower LDL-C
                              below 70 mg/dL or even lower, which has now become a goal for secondary prevention
                              [4].
                                   Although the M-LDL-C equation was first reported in 2013 [20], recent College of
                              American Pathologist Clinical Chemistry Surveys indicate that the majority of clinical
                              laboratories still use the F-LDL-C equation. In 2018, the Multi-society Cholesterol
                              Guidelines [4] specifically recommended that the M-LDL-C equation [15,20] be used for
                              low LDL-C samples but did not comment on the use of F-LDL-C equation for other types
                              of samples. Results from this study and now many other studies [10,27–29] have clearly
                              shown that the F-LDL-C equation does not offer any advantages over more recently
                              developed equations for calculating LDL-C. It may take a more explicit recommendation
                              from future US guidelines discouraging the use of the F-LDL-C equation, at least for
                              samples with more than modest elevations in TG, before more clinical laboratories will
                              switch their LDL-C calculation method. An expert panel from the Canadian Society of
                              Clinical Chemists did recently recommend that the F-LDL-C equation be replaced with
                              the S-LDL-C equation for routine use [30].
                                   There are two potential barriers that may have slowed the replacement of the F-LDL-
                              C equation by the M-LDL-C or eM-LDL-C equations, which are not an issue with the S-
                              LDL-C equation. First, the S-LDL-C equation can be directly and easily implemented by
                              most clinical laboratory information systems, because they are all typically designed for
                              user entry of novel equations. In contrast, custom software changes for some laboratory
                              information systems may be needed to implement the 180-cell look-up tables of TG
                              denominators that are required for the M-LDL-C and eM-LDL-C equations. Secondly, the
                              S-LDL-C equation is in the public domain and is free to use without any fees or other type
                              of restrictions. The method for calculating LDL-C by the M-LDL-C equation has been
                              patented and is licensed to Quest Diagnostics.
                                   In terms of accuracy, the Martin and Sampson equations appear to yield similarly
                              accurate results for most samples, but S-LDL-C appears to have a clear advantage for HTG
                              samples even when compared to the new eM-LDL-C equation. As we show by error-grid
                              analysis, the S-LDL-C equation also results in fewer clinically relevant errors compared to
Biomedicines 2022, 10, 3156                                                                                           15 of 18
                              the other equations, particularly for HTG samples. The improved accuracy of the S-LDL-
                              C equation over the M-LDL-C and eM-LDL-C equations may be a consequence of the
                              method used to measured LDL-C when developing the Martin equations. The S-LDL-C
                              equation was trained against the BQ reference method, whereas the original and new
                              enhanced Martin equations were based on the VAP method [19]. Both VAP and BQ utilize
                              ultracentrifugation to separate lipoproteins; however, the VAP method has been reported
                              to under-recover TG-rich lipoproteins (VLDL and intermediate-density lipoproteins
                              (IDL)) compared to the BQ reference method and was the reason that this method was not
                              recommended for HTG samples when first developed [19,31,32]. Because LDL-C is
                              calculated by the M-LDL-C equation by subtracting HDL-C and VLDL-C from TC, any
                              under-recovery of VLDL-C by the VAP method would be expected to lead to the observed
                              positive bias in LDL-C for high TG samples by both Martin equations.
                                    When possible, it is, of course, always best to evaluate a method by comparing it to
                              its reference method, which ideally all routine test methods in the field are traced against.
                              Furthermore, in the case of lipids, almost all initial clinical trials of lipid-lowering agents
                              utilized the BQ reference method for establishing the link between lipid lowering and
                              clinical outcomes. Many recent studies [33], however, comparing the different LDL-C
                              equations, have used a direct LDL-C assay to assess accuracy and have sometimes come
                              to different conclusions about the relative accuracy of different equations. Although direct
                              LDL-C assays are sometimes used for HTG samples because of their improved accuracy,
                              they can nevertheless still have significant positive or negative biases [34], which can lead
                              to differences in the interpretation of the accuracy of the various LDL-C equations. Given
                              that the various LDL-C equations yield similar results for most samples, it is also
                              important to evaluate a relatively large number of samples, as was done in this study. It
                              is particularly important to assess patients with HTG and other types of dyslipidemia to
                              fully evaluate the accuracy of the different LDL-C equations [34]. In terms of the difference
                              between the M-LDL-C and eM-LDL-C equations, we found only a relatively modest
                              improvement in the accuracy of the eM-LDL-C equation for HTG samples when both
                              methods were compared against the BQ reference method. Again, this highlights the
                              importance of evaluating any new method for estimating LDL-C against the BQ reference
                              method, which was not done when initially developing the eM-LDL-C equation [21].
                                    Another important issue is the best way to assess the accuracy of classifying patients
                              into different LDL-C treatment intervals. The M-LDL-C equation was previously assessed
                              for its classification concordance with the BQ reference method by its ratio of true
                              positives over true positives plus false positives [15], which is its positive predictive value.
                              By itself, positive predictive value is known, however, to be a potentially misleading index
                              of test classification accuracy. It does not take into account false negative test results and
                              is, therefore, unaffected by prevalence [35]. If one does use positive predictive value for
                              this purpose, it is then important to also consider negative predictive value in conjunction
                              with positive predictive value. Alternatively, sensitivity in conjunction with specificity
                              can also be used to assess test concordance with a reference method and is the more
                              conventional way for evaluating diagnostic test performance [36]. There are, however,
                              several different indices of overall test accuracy, each with their own advantages and
                              disadvantages [37]. We used both the BA index, which weighs sensitivity and specificity
                              equally, and the nMCC index, which can weigh sensitivity and specificity differently to
                              account for any imbalance in the number of true positive and true negatives [25]. In our
                              case, both metrics yielded a similar interpretation, indicating an advantage of the S-LDL-
                              C equation over the other equations, particularly for HTG samples.
                                    Another way to assess the accuracy of LDL-C equations is by error-grid analysis [22],
                              which was previously used for evaluating glucose monitors, but we modified it for LDL-
                              C equation assessment. It is a hybrid approach that allows one to separately consider
                              purely analytical errors versus clinically relevant errors. Based on this analysis, the S-LDL-
                              C equation resulted in fewer clinically relevant errors than the other equations for HTG at
                              the low (LDL-C < 70 mg/dL) and high (LDL-C > 190 mg/dL) cut-points. For TG < 400
Biomedicines 2022, 10, 3156                                                                                                  16 of 18
                              mg/dL, S-LDL-C and M-LDL-C had similar frequency of clinically relevant errors and F-
                              LDL-C had the most. These results are consistent with a recent report based on the
                              Canadian Health Measure Survey showing that the replacement of F-LDL-C with the S-
                              LDL-C equation is justified based on the number of patients for whom it would affect
                              either the initial decision to treat with a statin or statin dose [38].
                                    In summary, the F-LDL-C equation does not appear to have any advantages over the
                              other LDL-C equations and should be replaced with one of the newer alternative LDL-C
                              equations. The use of more accurate alternative LDL-C equations would likely most
                              benefit those patients who may need to receive a second lipid-lowering agent in order to
                              reduce any remaining high residual risk. For most samples, the alternative LDL-C
                              equations showed similar performance, but S-LDL-C is the most accurate on samples with
                              more than moderate levels of HTG and has several practical advantages in terms of ease
                              of implementation. A limitation of our study is that we only have information on the age
                              and sex of our patients, so it will be important to assess the different LDL-C equations in
                              different ethnic populations and in patients with specific medical disorders to determine
                              if our results are generalizable. Additionally, even though the BQ method is the reference
                              method, it is important to note that cholesterol in the fraction it classifies as LDL also
                              includes cholesterol on Lp(a) and some remnant lipoproteins too. In the future, it would,
                              therefore, be important to directly assess the different LDL-C equations, which may be
                              affected differently by cholesterol on these other lipoproteins, for their impact in the
                              clinical management of patients and for their ability to predict future ASCVD events.
                                  Abbreviations
                                    apoB                  Apolipoprotein B
                                    ASCVD                 Atherosclerotic Cardiovascular Diseases
                                    BQ                    β-quantification reference method
                                    eM-LDL-C              Extended Martin equation for LDL-C
                                    F-LDL-C               Friedewald equation for LDL-C
                                    S-LDL-C               Sampson equation for LDL-C
                                    LDL-C                 Low-density lipoprotein-cholesterol
                                    M-LDL-C               Martin equation for LDL-C
                                    PCSK9                 Proprotein convertase subtilisin/kexin type 9
                                    HTG                   Hypertriglyceridemia/hypertriglyceridemic
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