Laboratory Testing for Thyroid Disorders - eviCore

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Lab Management Guidelines                                                         V2.0.2021

                      Laboratory Testing for Thyroid
                                          Disorders
                                                                       MOL.CS.320.X
                                                                                 v2.0.2021
Introduction

Laboratory testing for thyroid disorders is addressed by this guideline.

Procedures Addressed

The inclusion of any procedure code in this table does not imply that the code is under
management or requires prior authorization. Refer to the specific Health Plan's
procedure code list for management requirements.

Procedure addressed by this guideline Procedure code
TSH receptor antibodies (TRAb)                    83519
TSH receptor antibodies (TRAb)                    83520
Thyroglobulin                                     84432
Thyroxine (T4), Total                             84436
Thyroxine (T4) requiring elution (e.g.            84437
neonatal thyroxine)
Free Thyroxine (free T4)                          84439
Thyroxine Binding Globulin                        84442
Thyroid Stimulating Hormone (TSH;                 84443
Thyrotropin)
Thyroid Stimulating Immunoglobulins               84445
(TSI)
Thyroid hormone (T3 OR T4) uptake or              84479
thyroid hormone binding ratio (THBR)
Triiodothyronine (T3)                             84480
Free Triiodothyronine (free T3)                   84481
Reverse T3                                        84482
Microsomal (Thyroid peroxidase)                   86376
antibodies
Thyroglobulin antibody                            86800

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Lab Management Guidelines                                                         V2.0.2021

What Are Thyroid Diseases
Definition

The two predominant forms of thyroid dysfunction are hypothyroidism and
hyperthyroidism. The clinical manifestations of hypothyroidism or hyperthyroidism are
broad, common and nonspecific.
The American Association for Clinical Chemistry (AACC) describes the functioning and
interaction of the following hormones and binding proteins: 1
   Thyroid hormones: thyroxine (T4) and triiodothyronine (T3) and their binding
    proteins, thyroglobulin in the thyroid and thyroxine binding globulin (TBG) in the
    circulation.
   Pituitary hormone: thyroid stimulating hormone (TSH also known as Thyrotropin).
   Hypothalamic hormone: thyrotropin releasing hormone (TRH).
The feedback loop controlling the hormones involves both the central nervous system
and the thyroid gland.1
   “The body has an elaborate feedback system to control the amount of T4 and T3 in
    the blood. When blood levels of the hormones decrease, the hypothalamus
    releases thyrotropin-releasing hormone, which in turn causes the pituitary gland to
    release thyroid-stimulating hormone (TSH). TSH stimulates the thyroid gland to
    produce and secrete T4 (primarily) and T3. When the system is functioning
    normally, thyroid production turns on and off to maintain relatively stable levels of
    thyroid hormones. Inside the thyroid, most of the T4 is stored bound to a protein
    called thyroglobulin. When the need arises, the thyroid gland produces more T4
    and/or releases some of what is stored. In the blood, most T4 and T3 are bound to
    a protein called thyroxine-binding globulin (TBG) and are relatively inactive. The
    small amounts that are unbound, called free T4 or free T3, are the active forms of
    the hormone. T4 is converted to T3 in the liver and other tissues. T3 is primarily
    responsible for controlling the rate of body functions.”

Hypothyroidism

Overt hypothyroidism affects approximately 0.5% of the population of the United
States.2-4 Subclinical hypothyroidism, which is defined as a normal free thyroxine (free
                                                                                              Thyroid Testing
T4) concentration despite an elevated thyroid stimulating hormone (TSH) concentration
occurs in an estimated 3-5% of the population. 4,5 Individuals with subclinical
hypothyroidism are at enhanced risk for progression to overt hypothyroidism. This is
the basis for clinically monitoring individuals with subclinical hypothyroidism. 4,6
There are several causes of hypothyroidism. 4,7 The most common in the United States
is Hashimoto’s thyroiditis, an autoimmune disease that causes destruction of the
thyroid. Hashimoto’s thyroiditis is associated with autoantibodies which were originally
known as microsomal antibodies and which are now known to be anti-thyroid

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Lab Management Guidelines                                                         V2.0.2021

peroxidase antibodies (TPOAbs); identifying these antibodies is clinically helpful in
confirming a diagnosis of hypothyroidism secondary to Hashimoto’s thyroiditis. 1,4,7-10
Other causes of hypothyroidism include surgical removal of all or part of the thyroid--as
occurs in treatment of thyroid cancers--radiation therapy to the thyroid--which is also a
treatment for cancer--treatment with antithyroid drugs for hyperthyroidism, and
medications, such as lithium. Iodine deficiency is a rare cause of hypothyroidism in the
United States but the most common cause in developing countries. Much less
commonly, hypothyroidism can be caused by disorders of the hypothalamus or
pituitary; this is known as “secondary” hypothyroidism.4

Hyperthyroidism

The prevalence of hyperthyroidism in the United States is 0.5% for overt
hyperthyroidism and 0.7% for subclinical hyperthyroidism. 11 Subclinical hyperthyroidism
is defined as a low serum TSH while both T3 and free T4 values are within the
reference range. The most common cause of hyperthyroidism in the United States is
Grave’s disease followed by nodular thyroid disease. Grave’s disease is an
autoimmune disease usually caused by Thyrotropin Receptor Antibodies (TRAbs), also
referred to as Thyroid Stimulating Immunoglobulins (TSI). These activate TSH
receptors leading to thyroid overstimulation. These autoantibodies are clinically useful
in confirming a diagnosis of hyperthyroidism.1,9-11 Nodular thyroid disease can cause
hyperthyroidism when the nodule or nodules becomes autonomous and starts
overproducing thyroxine.11-13
Other less common causes of hyperthyroidism include iodine-induced hyperthyroidism
and hyperthyroidism induced by a variety of medications, including lithium, cytokines,
tyrosine kinase inhibitors and amiodarone. Disorders of the hypothalamus or pituitary,
such as a TSH secreting tumor of the pituitary, are rare causes of hyperthyroidism and
these are known as “secondary” hyperthyroidism.11

Thyroid Nodules

The evaluation and management of thyroid nodules have been outlined by the
American Thyroid Association (ATA) guidelines in adults and children. 12,13 These
guidelines have summarized the prevalence of thyroid nodules, the frequency with
which they are malignant, and the prevalence of various kinds of malignancy. In
adults, thyroid nodules are common but rarely malignant. Children have nodules much            Thyroid Testing
less frequently than adults, but the nodules have a higher likelihood of malignancy. In
general, in both children and adults, thyroid nodules of >1cm in diameter should be
further evaluated and laboratory testing has an important role in this process. More
than 95% of thyroid malignancies are differentiated thyroid cancers (DTCs) of the
papillary or follicular type. These tend to be treatable and have an excellent long-term
prognosis. There are three main treatments - surgery (thyroidectomy or partial
thyroidectomy), radioactive iodine, or anti-thyroid drugs—with surgery being primary
and other treatments used as adjuncts or when necessary. Medullary or anaplastic
carcinomas constitute
Lab Management Guidelines                                                         V2.0.2021

Test Information
Introduction

The laboratory tests discussed in this guideline play a foundational role in the
diagnosis and monitoring of thyroid disease.4,7,8,11-14 Screening for thyroid disease by
laboratory methods is useful because the main causes of hypothyroidism and
hyperthyroidism in the United States are common, the laboratory tests used for
screening are inexpensive, reasonably accurate and precise, and the treatment is
generally safe, effective and reasonably priced. Similarly, many of the tests are also
useful for monitoring thyroid disease due to their safety and cost effectiveness.

Thyroid Stimulating Hormone (TSH, Thyrotropin), CPT 84443

Although there are many laboratory tests to biochemically assess thyroid function and
disease, by far the most useful and most frequently ordered is thyroid stimulating
hormone (TSH), also known as thyrotropin.7 TSH is useful as the primary screening
test and monitoring test for both hypothyroidism and hyperthyroidism, and it is also
important in monitoring and risk stratifying thyroid cancer. 12 When screening, a TSH
within the reference range, by itself, rules out hyperthyroidism and hypothyroidism in
most cases.4,11,15 In addition, the test is used to monitor the effectiveness of thyroid
related therapy for both hyperthyroidism and hypothyroidism. These treatments include
thyroid hormone replacement, partial or complete thyroidectomy, radioactive iodine,
and pharmaceuticals to reduce or increase thyroid hormone production. 4,11-13,15 The test
is performed by automated immunoassay and there are many FDA approved
laboratory instruments that can measure TSH accurately and precisely.

Thyroxine (T4), CPT 84436, 84437, 84439

After TSH, thyroxine is the most common and useful thyroid function test. Thyroxine is
sometimes used with TSH as the primary screening and monitoring tests for both
hypothyroidism and hyperthyroidism. In addition, like TSH, the test is used commonly
to monitor the effectiveness of thyroid related therapies. 4,11-13,15 As a screening test,
TSH and thyroxine within the reference range rule out hypothyroidism or
hyperthyroidism. In some cases of hyperthyroidism, a T3 within the reference range is
also needed to rule out hyperthyroidism.11 Elevated T4 with low TSH generally
suggests primary hyperthyroidism and reduced T4 with an elevated TSH indicates                 Thyroid Testing
primary hypothyroidism. These findings are usually accompanied by characteristic
symptoms. Secondary hypothyroidism or hyperthyroidism is rare and refers to thyroid
dysfunction that is caused by pathology extrinsic to the thyroid gland. This is usually
emanating from the central nervous system (CNS) as opposed to an ectopic location
somewhere else in the body. The CNS pathology is most commonly a pituitary tumor
and more rarely a tumor of the hypothalamus. In secondary hypothyroidism, the TSH
and T4 are low, and in secondary hyperthyroidism the TSH and T4 are elevated. When
monitoring therapies aimed at normalizing thyroid function, the overall goal is to
normalize TSH or T4 levels in or near the reference range.

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Lab Management Guidelines                                                            V2.0.2021

In non-pregnant individuals, serum free thyroxine (free T4; CPT 84439) is the primary
test used to confirm a suspected diagnosis of thyroid dysfunction and then monitor
treatment.4,11-13 This test is done by automated immunoassay and there are many FDA-
approved laboratory instruments. In practice, the automated immunoassay for free T4
has minimized the need for the T4 by elution test (CPT 84437), which is a complex
method for producing a free T4 result based on high performance liquid
chromatography (HPLC) with mass spectrometry.

Thyroxine, CPT 84436, with Thyroid Hormone (T3 or T4) Resin Uptake or Thyroid
Hormone Binding Ratio, CPT 84479

In pregnant individuals, total thyroxine (total T4) is generally more useful than free T4
unless trimester specific reference ranges for free T4 are available and the method of
measurement remains constant throughout pregnancy. 14 In pregnant individuals, the
total T4 is often used to calculate a free thyroxine index (FTI). It is a calculated quantity
that estimates free T4 by multiplying the total T4 by the result of the T3 resin uptake
assay. A version of T3 resin uptake (based on normalization), known as a thyroid
binding hormone ratio (THBR) can replace the T3 resin uptake in the calculation. 8 The
purpose of the T3 resin uptake or THBR test is to give an estimate of the number of
binding sites available on thyroxine binding globulin, which is the main transport protein
for T4. T3 resin uptake and THBR are measured by immunoassay.

Triiodothyronine (T3), CPT 84480, 84481

T3 is produced from T4 in the liver and T3 is primarily what influences end organs and
creates the clinical effects of hyperthyroidism and hypothyroidism. T3 is generally not
used for screening for thyroid dysfunction.4,9-11,15 However, in some less common cases
of hyperthyroidism a T3 within the reference range is also needed to rule out
hyperthyroidism.11 In general, T3 is elevated in hyperthyroidism and decreased in
hypothyroidism. The test comes in two forms. The first is a total T3, which is done by
an automated immunoassay performed on a variety of FDA-approved instruments. The
second test is a free T3 which measures the active unbound T3 and is done by a more
cumbersome immunoassay. In practice, the tests can be used interchangeably in most,
but not all, clinical situations and the total T3 is used preferentially for convenience. 9-11

TSH Receptor Antibodies (TRAb), CPT 83519, 83520 and Thyroid Stimulating
Immunoglobulins (TSI), CPT 84445                                                                 Thyroid Testing
The main purpose of TRAb testing is to confirm a diagnosis of Grave’s disease. TRAb
can be measured by a number of laboratory techniques, some of which are coded as
automated immunoassays, performed on a variety of FDA-approved platforms. 7
Alternatively, an older but very useful measurement of TRAbs is called thyroid
stimulating immunoglobulins (TSI) which is performed by immunoassay. 11

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Microsomal Antibodies (Also Known as anti-Tissue Peroxidase Antibodies
(TPOAb)), CPT 86376

TPOAb (microsomal antibodies) testing is not a recommended screening test for either
hypothyroidism or hyperthyroidism.4,11 A positive TPOAb test is used commonly to
confirm a diagnosis of Hashimoto’s thyroiditis in individuals who have screened
positive for hypothyroidism by virtue of an elevated TSH and depressed T4. 4,9 Another
common use of TPOAb is to identify individuals at risk for progression to overt
hypothyroidism caused by Hashimoto’s thyroiditis in those with subclinical
hypothyroidism based on the initial screening evaluation of an elevated TSH and T4
within the reference range.4 Other uses concern determining if thyroid nodules are due
to an autoimmune process or if recurrent miscarriage is related to autoimmune
hypothyroidism.4,14 A rare use is as a secondary marker in Grave’s disease if the clinical
index of suspicion is high and the TRAb and TSI testing is indeterminate. 10,11 The test is
performed by immunoassay.

Thyroxine Binding Globulin, CPT 84442

Thyroxine binding globulin (TBG) is the main transport protein for the thyroid
hormones, T3 and T4. It is not used for screening for thyroid disease. 4,9-11 It is a rarely
used test that can occasionally be useful in interpreting T3 or T4 values that do not
match the clinical presentation and are therefore diagnostic conundrums. 9,10 Such
situations can arise in inherited and other diseases that affect the level of thyroxine
binding globulin. The test is performed by immunoassay.

Thyroglobulin (Tg), CPT 84432 and Thyroglobulin Antibody (anti-Tg Ab), CPT
86800

The main use of Tg and anti-Tg Ab testing is in the staging and monitoring of
differentiated thyroid cancers (DTC), over 97% of which are classified as papillary
carcinoma (85%) or follicular thyroid carcinomas (12%). 12,13 Tg is a useful tumor marker
for staging the cancer and monitoring treatment. Anti-Tg Ab must be measured prior to
measuring Tg as Anti-Tg Ab occurs in up to 25% of individuals, and in their presence
can interfere with the Tg assay. Individuals who have Anti-Tg Abs detected then are
directed to use a more complex measurement of thyroglobulin based on mass
spectrometry or radioimmunoassay (RIA) rather than usual first-line thyroglobulin
measurement, which is by immunoassay when no Anti-Tg Abs are detected. 9,10,12,16 Tg             Thyroid Testing
or anti-Tg Ab testing has no role in screening for hypothyroidism or hyperthyroidism. 4,9-
11

Reverse T3, CPT 84482

The utility of reverse T3 remains controversial.17 Reverse T3 is not a recommended
screening test for either hypothyroidism or hyperthyroidism. 4,11 In addition, reverse T3
does not appear as either a screening or confirmatory test in standard algorithms for
evaluating thyroid dysfunction, nor does it appear in academic reviews of useful thyroid
testing.7-10 The test is performed by tandem mass spectrometry.

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Lab Management Guidelines                                                        V2.0.2021

“Reverse T3 (rT3) is an inactive metabolite of thyroxine. It is widely measured by
alternative health practitioners to justify the use of T3 therapy and supplements thought
to enhance the conversion of T4 to T3. It has extremely limited utility for conventional
medical practitioners for assessing rare conditions such as consumptive
hypothyroidism, MCT8 or SBP2 mutations, or possibly distinguishing central
hypothyroidism from nonthyroidal illness in critically ill hospitalized patients.” 8

Guidelines and Evidence
Introduction

There are a number of guidelines, expert reviews, and algorithms from academic
practices and professional societies related to the function, diagnosis and screening of
thyroid disorders.1,4,5,7-15,18 These also discuss the evaluation and management of
thyroid nodules and associated malignancies and the further evaluation and monitoring
of individuals who are confirmed to have overt or subclinical thyroid disease after
screening.

Screening for Thyroid Disease

There is a continuum of screening between population screening for thyroid disease
and “aggressive case finding.”18,19 In population screening, all of the population, or a
large part of it, are screened by laboratory testing. In aggressive case finding, people
are screened based on criteria indicating they are at risk for a disease. 19
Garber and colleagues (2012) published guidelines for the American Association of
Clinical Endocrinologists (AACE) and the American Thyroid Association (ATA), which
were endorsed by the American Association of Diabetes Educators, the American
Academy of Otolaryngology-Head and Neck Surgery, and the American College of
Endocrinology (ACE).4 According to these guidelines there is no consensus among
panels of experts regarding population screening for thyroid dysfunction. 4
   “expert panels have disagreed about TSH screening of the general population.”
The United States Preventive Services Task Force (USPSTF) concluded: 18
   “that the current evidence is insufficient to assess the balance of benefits and
    harms of screening for thyroid dysfunction in nonpregnant, asymptomatic adults.”
                                                                                              Thyroid Testing
In contrast, the joint AACE/ATA guidelines recommend screening: 4
   “Screening for hypothyroidism should be considered in patients over the age of 60.”
There is widespread agreement that “aggressive case finding” is useful to detect
thyroid dysfunction. This means that screening is considered useful in a large variety
and number of individuals with enhanced risk for either hyperthyroidism or
hypothyroidism based on their history and physical. 4,19
Hennessey and colleagues wrote the official position of the AACE and ACE regarding
the importance of aggressive case finding for both hypothyroidism and
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Lab Management Guidelines                                                         V2.0.2021

hyperthyroidism.19 This was in response to the USPSTF conclusion regarding
insufficient evidence to support population screening. 18 They emphasized the
importance of laboratory testing for aggressive case finding in thyroid dysfunction since
the testing is effective and inexpensive treatments are often available.
   “Given the lack of specificity of thyroid-associated symptoms, the appropriate
    diagnosis of thyroid disease requires biochemical confirmation. The Thyroid
    Scientific Committee of the AACE has produced this White Paper to highlight the
    important difference between screening and case-based testing in the practice of
    clinical medicine. We recommend that thyroid dysfunction should be frequently
    considered as a potential etiology for many of the nonspecific complaints that
    physicians face daily. The application and success of safe and effective
    interventions are dependent on an accurate diagnosis. We, therefore, advocate for
    an aggressive case-finding approach, based on identifying those persons most
    likely to have thyroid disease that will benefit from its treatment.”
The ATA guideline on thyroid nodules in adults and children strongly supports
laboratory testing with TSH in individuals with a thyroid nodule >1cm in diameter. 12,13
   “Serum thyrotropin (TSH) should be measured during the initial evaluation of a
    patient with a thyroid nodule.”12
The joint AACE/ATA task force completed an exhaustive literature review and provided
a list of findings that support aggressive case finding with laboratory testing for
hypothyroidism. These findings include, but are not limited to: 4
   A history of coexisting autoimmune disorders such as Type 1 Diabetes or pernicious
    anemia
   A family history of autoimmune thyroid disease in a first-degree relative
   Abnormal thyroid exams
   Previous thyroid surgery or thyroid disease
   History of radiation treatment to the thyroid (beam radiotherapy and/or radioactive
    iodine)
   Current treatment with lithium or amiodarone


    Presence of a psychiatric disorder
    Infertility
                                                                                               Thyroid Testing
   A large and varied list of ICD codes describing alopecia, fatigue and malaise,
    weight gain, skin texture changes, vitiligo, disorders of menstruation, and a number
    of cardiac findings including rhythm abnormalities, EKG changes such as a
    prolonged QT interval, or the presence of congestive heart failure.
The joint AACE/ATA guideline goes on to state: 4
    “Aggressive case finding” should be considered in those at increased risk for
    hypothyroidism.”

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Lab Management Guidelines                                                       V2.0.2021

The recommendations for aggressive case finding in pregnant individuals or individuals
seeking to become pregnant are quite similar in the joint AACE/ATA guideline, as well
as in a separate guideline from the ATA that is specific to thyroid disease in pregnancy
and the postpartum period.4,14 These guidelines recommend against universal
screening of pregnant individuals or those planning pregnancy, but recommend
aggressive case finding in pregnant individuals with any of the many signs, symptoms,
and comorbid conditions associated with hypothyroidism. This recommendation also
includes any individuals seeking care for infertility. 4,14
Guidelines from the American College of Obstetricians and Gynecologists (ACOG)
have similar guidance recommending against universal screening of thyroid disease in
pregnant individuals:20
   “Universal screening for thyroid disease in pregnancy is not recommended because
    identification and treatment of maternal subclinical hypothyroidism has not been
    shown to result in improved pregnancy outcomes and neurocognitive function in
    offspring.”
In addition, the ATA guideline regarding thyroid disease in pregnancy and the
postpartum period recommends universal newborn screening: 14
   “All newborns should be screened for hypothyroidism by blood spot analysis
    typically 2-5 days after birth.”
Thus, across a broad variety of individuals, there is a reasonable expectation, based
on the guidance of expert panels, that testing for an initial diagnosis of a thyroid
disease--whether it be hypothyroidism, hyperthyroidism, or the evaluation of thyroid
nodules---will be fairly common given the high prevalence of treatable disease in the
population and the wide variety of signs, symptoms, and comorbid conditions
associated with thyroid diseases.

Specific Thyroid Tests for Screening for and Monitoring Thyroid Disease

Thyroid Stimulating Hormone (TSH, Thyrotropin), CPT 84443
Thyroxine (T4)
    Thyroxine T4, Total, CPT 84436
                                                                                            Thyroid Testing

   Thyroxine T4 requiring elution, CPT 84437
   Free Thyroxine (free T4), CPT 84439

Thyroid Hormone (T3 or T4) Uptake or Thyroid Hormone Binding Ratio (THBR), CPT
84479
Triiodothyronine (T3)
   Triiodothyronine (T3), CPT 84480
   Free Triiodothyronine (T3), CPT 84481

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Lab Management Guidelines                                                        V2.0.2021

Judicious Test Use in the Screening for Thyroid Disease

The joint ASCP-Choosing Wisely guidance regarding screening for thyroid dysfunction
states:15
   "Don't order multiple tests in the initial evaluation of a patient with suspected non-
    neoplastic thyroid disease. Order thyroid-stimulating hormone (TSH), and if
    abnormal, follow up with additional evaluation or treatment depending on the
    findings. The TSH test can detect subclinical thyroid disease in patients without
    symptoms of thyroid dysfunction. A TSH value within the reference interval excludes
    the majority of cases of primary overt thyroid disease. If the TSH is abnormal,
    confirm the diagnosis with free thyroxine (T4)."
According to the current ATA guideline for hyperthyroidism screening, TSH is the best
single test to diagnose hyperthyroidism, and in some cases with higher pretest
probability of disease, the diagnosis is aided by adding measurement of free T4 and
T3.11 The guideline makes the following statements regarding initial biochemical
evaluation by laboratory testing:11
   “Serum TSH measurement has the highest sensitivity and specificity of any single
    blood test used in the evaluation of suspected thyrotoxicosis and should be used as
    an initial screening test. However, when thyrotoxicosis is strongly suspected,
    diagnostic accuracy improves when a serum TSH, free T4, and total T3 are
    assessed at the initial evaluation.”
Regarding testing in addition to TSH that that can be useful for screening individuals at
risk for hypothyroidism, the joint recommendation of AACE/ATA concluded--for
individuals who are not pregnant:4
   “Apart from pregnancy, assessment of serum free T4 should be done instead of
    total T4 in the evaluation of hypothyroidism. An assessment of serum free T4
    includes a free T4 index or free T4 estimate and direct immunoassay of free T4
    without physical separation using anti-T4 antibody”
The AACE/ATA task force goes on to declare that T3 measurements are not normally
indicated in screening for hypothyroidism:4

                                                                                              Thyroid Testing
    “Serum total T3 or assessment of serum free T3 should not be done to diagnose
    hypothyroidism.”
In addition, for pregnant individuals, the AACE/ATA guidelines make the following
modifications for screening for hypothyroidism because of the difficulty of accurately
measuring free T4 during some pregnancies: 4
   “In pregnancy, the measurement of total T4 or a free T4 index, in addition to TSH,
    should be done to assess thyroid status. Because of the wide variation in the
    results of different free T4 assays, direct immunoassay measurement of free T4
    should only be employed when method-specific and trimester-specific reference
    ranges for serum free T4 are available.”

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Lab Management Guidelines                                                         V2.0.2021

Monitoring Thyroid Function and Disease

TSH is the most commonly used test for monitoring therapy for thyroid diseases. T4
and T3 play a less frequent but important role. A variety of guidelines explain the
plethora of uses of these tests for monitoring the thyroid in the context of treatments for
thyroid diseases.
For example, in non-pregnant individuals who have hypothyroidism: 4
   “Patients being treated for established hypothyroidism should have serum TSH
    measurements done at 4-8 weeks after initiating treatment or after a change in
    dose. Once an adequate replacement dose has been determined, periodic TSH
    measurements should be done after 6 months and then at 12-month intervals, or
    more frequently if the clinical situation dictates otherwise.”
   “Assessment of serum free T4, in addition to TSH, should be considered when
    monitoring L-thyroxine therapy.”
In non-pregnant individuals with hyperthyroidism caused by Grave’s disease (GD) and
being treated with radioactive iodine (RAI): 11
   “Follow-up within the first 1-2 months after RAI therapy for GD should include an
    assessment of free T4 and total T3 and TSH. Biochemical monitoring should be
    continued at 4-to-6 week intervals for 6 months, or until the patient becomes
    hypothyroid and is stable on thyroid replacement”
In hypothyroidism of pregnancy being treated by L-thyroxine:
   “Maternal serum TSH (and total T4) should be monitored every 4 weeks during the
    first half of pregnancy and at least once between 26 and 32 weeks gestation and L-
    thyroxine dosages adjusted as indicated.” 4
   “In parallel to the treatment of hypothyroidism in the general population, it is
    reasonable to target a TSH in the lower half of the trimester specific range. When
    this is not available, it is reasonable to target maternal TSH concentrations below
    2.5 mU/L.”14
In Grave’s Disease (GD) related hyperthyroidism of pregnancy being treated by anti-

                                                                                               Thyroid Testing
thyroid drugs (ATD):11
   “GD during pregnancy should be treated with the lowest possible dose of ATD
    needed to keep the mother’s thyroid hormone levels at or slightly above the
    reference range for total T4 and T3 values in pregnancy (1.5 times above
    nonpregnant reference ranges in the second and third trimesters), and the TSH
    below the reference range for pregnancy. Similarly, free T4 levels should be kept at
    or slightly above the upper limit of the pregnancy trimester reference range for the
    assay. Thyroid function should be assessed at least monthly, and the ATD dose
    adjusted, as required.”
Lastly, in thyroid cancer, the most common therapy for differentiated thyroid cancers is
full or partial thyroidectomy. The standard of care, as expressed in the ATA guideline,

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is chronic monitoring of TSH and, to a lesser extent, T4 with the goal of establishing
and maintaining adequate thyroid function with levothyroxine therapy after surgical
treatment.12 In addition, TSH measurement is part of the risk stratification strategy in
the guideline. The risk stratification is carried out multiple times over the course of
cancer monitoring.

Antibody Tests

1. TSH receptor antibodies (TRAb), CPT 83519, 83520
2. Thyroxine Stimulating Immunoglobulins (TSI), CPT 84445
3. Microsomal Antibodies (also known as anti-Tissue Peroxidase antibodies
(TPOAbs)), CPT 86376

   TRAb/TSI
   As described above, the current ATA guideline for hyperthyroidism screening states
   TSH is the best single test to diagnose hyperthyroidism. 11 In some cases with
   higher pretest probability of disease, the diagnosis is aided by adding
   measurements of free T4 and T3. The guideline goes on to recommend
   confirmatory laboratory testing for Grave’s Disease using TRAb and other
   confirmatory diagnostics if:
   o “the diagnosis is not apparent based on the clinical presentation and initial
     biochemical evaluation”
   Besides its use in confirmatory testing, TRAb is also used to monitor Grave’s
   disease. For example, in individuals with Grave’s disease being treated with anti-
   thyroid drugs (ATD), the ATA guideline states:11
   o “Measurement of TRAb levels prior to stopping ATD therapy is suggested
     because it aids in predicting which patients can be weaned from the medication,
     with normal levels indicating greater chance for remission.”
   And for pregnant women, the ATA guideline states: 14
   o “If a patient is taking ATDs for treatment of Grave’s hyperthyroidism when
     pregnancy is confirmed, a maternal serum determination of TRAb is
     recommended”                                                                              Thyroid Testing
   o “If the patient requires treatment with ATDs for GD through midpregnancy, a
     repeat determination of TRAb is again recommended at weeks 18-22." This
     aforementioned guidance is also supported by the European Thyroid
     Association.21

   TPOAb
   The AACE/ATA guideline for hypothyroidism states the main use of TPOAb, which
   is now incorporated in published algorithms is to identify the inciting event. 4,9,10

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    o “in patients with documented hypothyroidism, TPOAb identifies the cause” 4
    In addition, the guideline recommends using TPOAb as a confirmatory diagnostic
    test in individuals who have subclinical hypothyroidism, based on the initial
    screening evaluation with TSH and free T4, since TPOAb identifies individuals at
    risk for progression to overt hypothyroidism caused by Hashimoto’s thyroiditis. The
    recommendation states:4
    o “Anti-thyroid peroxidase antibody (TPOAb) measurements should be considered
      when evaluating patients with subclinical hypothyroidism”
    Other recommendations from the guideline regard using TPOAb to help determine
    if an autoimmune hypothyroidism, either subclinical or overt, is causing thyroid
    nodules or recurrent miscarriage.4
    o “TPOAb measurement should be considered in order to identify autoimmune
      thyroiditis when nodular thyroid disease is suspected to be due to autoimmune
      thyroid disease.”
    o “TPOAb measurements should be considered when evaluating patients with
      recurrent miscarriage.”
    In the treatment of primary hypothyroidism, the ATA guideline focuses on TSH
    levels as a therapeutic endpoint with selected use of T4. TPOAb are not mentioned
    regarding monitoring autoimmune hypothyroidism because once a person has
    TPOAb, they persist throughout life despite successful treatment. 4
    o “Once present, these antibodies generally persist, with spontaneous
      disappearance occurring infrequently.”

Thyroglobulin and Thyroglobulin Antibody

1. Thyroglobulin, CPT 84432
2. Thyroglobulin Antibody, CPT 86800
Thyroglobulin is not a recommended screening test for either hypothyroidism or
hyperthyroidism.4,11 In addition, thyroglobulin is not recommended in the initial

                                                                                             Thyroid Testing
evaluation of a thyroid nodule by the ATA guidelines regarding thyroid nodules in adults
or children.12,13
   “Routine measurement of serum thyroglobulin (Tg) for initial evaluation of thyroid
    nodules is not recommended.”
   “Serum Tg levels can be elevated in most thyroid diseases and are an insensitive
    and nonspecific test for thyroid cancer.”
The ATA guidelines regarding thyroid nodules for adults and children summarize the
characteristics and uses of thyroglobulin (Tg) and thyroglobulin antibody (TgAb)
testing.12,13 The main use of thyroglobulin is in the postoperative staging and risk
stratification of thyroid malignancies, which can guide future disease monitoring and

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treatment. The guideline in children regarding differentiated thyroid cancer (DTC)
states:13
   “..the measurement of serum Tg is a critical component in the management of the
    pediatric DTC patient, both at the time of the initial postoperative staging…as well
    as during long term surveillance and subsequent restaging…”
Similarly, the adult guideline for DTC also addresses using Tg for surveillance: 12
   “Postoperative serum Tg (on thyroid hormone therapy or after TSH stimulation) can
    help in assessing the persistence of disease or thyroid remnant and predicting
    potential future disease recurrence. The Tg should reach its nadir by 3–4 weeks
    postoperatively in most patients.”
The adult guideline states that measurement of Tg and TgAb (anti-Tg) should be
paired with TgAb analyzed first to determine Tg methodology : 12
   “Serum Tg should be measured by an assay that is calibrated against the CRM457
    standard. Thyroglobulin antibodies should be quantitatively assessed with every
    measurement of serum Tg. Ideally, serum Tg and anti-Tg antibodies should be
    assessed longitudinally in the same laboratory and using the same assay for a
    given patient.”
The guideline in children emphasizes a similar point: 13
   “TgAb are detected in up to 20%-25% of patients with DTC….and they interfere
    with Tg measurements in a qualitative, quantitative, and method-dependent
    manner, rendering the Tg level uninterpretable…All specimens sent for Tg
    measurement require concomitant TgAb testing…”

Reverse T3, CPT 84482, and Thyroxine Binding Globulin, CPT 84442

Reverse T3 is not a recommended screening test for either hypothyroidism or
hyperthyroidism.4,11 The use of the test is controversial and the majority of the test
orders in the United States come from the workup of thyroid disease by alternative
practitioners.17
Thyroxine Binding Globulin (TBG) is not used for screening for thyroid disease or in the

                                                                                               Thyroid Testing
workup of thyroid nodules or cancer.4,11-13 It is a rarely used test that can occasionally
be useful in interpreting T3 or T4 values that do not match the clinical presentation and
are therefore diagnostic conundrums.9,10 Such situations can arise in inherited and
other diseases that affect the level of thyroxine binding globulin.

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Criteria
Introduction

This guideline outlines coverage criteria for in-vitro testing of blood or other body fluids
in the evaluation and management of thyroid disease. It does not address molecular
(i.e. nucleic acid) testing such as BRAF, and TERT mutations; anatomic pathology
examinations of fine needle aspirates or biopsies; imaging by any modality; or other
assessments of the thyroid besides in-vitro chemistry and antibody testing.

Thyroid Stimulating Hormone (TSH; Thyrotropin)

Test name and procedure code(s)

Test Name                                         Procedure Code
Thyroid Stimulating Hormone (TSH;                 84443
Thyrotropin)

   Medical necessity requirements
   TSH testing is indicated in the following circumstances:
   o Signs and symptoms of hyperthyroidism or hypothyroidism
   o Abnormal thyroid exam (e.g., enlarged thyroid) or thyroid imaging study
   o Suspected iodine deficiency
   o History of thyroid surgery, radiation treatment to thyroid, or treatment with anti-
     thyroid drugs
   o Monitoring thyroid treatment of overt or subclinical hypothyroidism, including but
     not limited to levothyroxine therapy, watchful waiting, or immune modulating
     therapies
   o Monitoring treatment of overt or subclinical hyperthyroidism, including but not
     limited to surgery, radioactive iodine, thyroid modifying drugs, or watchful waiting
   o Monitoring and risk-stratifying treatment of thyroid cancers, including but not
     limited to watchful waiting, surgery, radioactive active iodine, and anti-thyroid
                                                                                                Thyroid Testing
     drugs
   o History of a disorder that may be associated with thyroid disease (e.g., other
     autoimmune conditions besides Grave’s disease or Hashimoto’s thyroiditis)
   o Use of medications that may compromise thyroid function, such as lithium or
     amiodarone
   o Family history of thyroid disease in a first-degree relative
   o Infertility
   o Psychiatric disorder(s)
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   Population-based thyroid disease screening with TSH is indicated for newborns and
   people over age 60. Outside of these populations, population screening is not
   indicated in the absence of symptoms or increased risk.

Thyroxine (T4) Testing

Test name and procedure code(s)

Test Name                                         Procedure Code
Thyroxine (T4), Total                             84436
Thyroxine (T4) requiring elution (e.g.            84437
neonatal thyroxine)
Free Thyroxine (free T4)                          84439
Thyroid hormone (T3 OR T4) uptake or              84479
thyroid hormone binding ratio (THBR)

   Medical necessity requirements
   Thyroxine (T4) testing is indicated in the following circumstances:
   o Signs and symptoms of hyperthyroidism or hypothyroidism
   o Abnormal thyroid exam (e.g., enlarged thyroid) or thyroid imaging study
   o Suspected iodine deficiency
   o History of thyroid surgery, radiation treatment to thyroid, or taking anti-thyroid
     drugs
   o Monitoring thyroid treatment of overt or subclinical hypothyroidism, including but
     not limited to levothyroxine therapy, watchful waiting, or immune modulating
     therapies
   o Monitoring treatment of overt or subclinical hyperthyroidism, including but not
     limited to surgery, radioactive iodine, thyroid modifying drugs, or watchful waiting

                                                                                              Thyroid Testing
   o Monitoring treatment of thyroid cancers, including but not limited to watchful
     waiting, surgery, radioactive active iodine, and anti-thyroid drugs
   o History of a disorder that may be associated with thyroid disease (e.g., other
     autoimmune condition besides Grave’s disease or Hashimoto’s thyroiditis)
   o Use of medications that may compromise thyroid function, such as lithium or
     amiodarone
   o Family history of thyroid disease in a first-degree relative
   o Infertility
   o Psychiatric disorder(s)

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   Population-based thyroid disease screening is indicated for people over age 60.
   Outside of these populations, population screening is not indicated in the absence
   of symptoms or increased risk.
   Only one form of thyroxine (T4) testing should be necessary per date of service and
   the treating provider should select the single most informative test for the
   circumstances. The only exception is when thyroid hormone (T3 or T4) uptake
   (CPT 84479) is performed with total thyroxine (CPT 84436) to generate a free T4
   index in pregnant women.

   Billing and reimbursement
   When testing is medically necessary:
   o Because only one form of thyroxine testing is necessary per date of service, the
     following billing limitations apply:
          When CPT 84439 is billed with 84436 or 84437 or 84479, only 84439 will be
           payable.
          When CPT 84437 is billed with 84436 or 84479, only 84437 will be payable.
          CPT 84436 is payable with CPT 84479.

Triiodothyronine (T3)

Test name and procedure code(s)

Test Name                                         Procedure Code(s)
Triiodothyronine (T3)                             84480
Free Triiodothyronine (free T3)                   84481

   Medical necessity requirements
   Triiodothyronine (T3) testing is indicated in the following circumstances:
   o Signs or symptoms of hyperthyroidism when T4 measurements are normal
   o Monitoring treatment of overt or subclinical hyperthyroidism from any cause             Thyroid Testing
   T3 testing is not indicated for hypothyroidism screening and monitoring, or for
   population-based thyroid disease screening.
   Only one form of triiodothyronine (T3) testing should be necessary per date of
   service and the treating provider should select the single most informative test for
   the circumstances.

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   Billing and reimbursement
   T3 testing will not be payable when billed with a diagnosis of hypothyroidism,
   including ICD E02 (Subclinical iodine-deficiency hypothyroidism), E03.X (Other
   hypothyroidism), E89.0 (Postprocedural hypothyroidism).
   When testing is medically necessary:
   o Because only one form of T3 testing is necessary per date of service, when CPT
     84480 is billed with 84481, only 84481 will be payable.

TSH Receptor Antibodies (TRAb/TSI)

Test name and procedure code(s)

Test Name                                         Procedure Code(s)
TSH receptor antibodies (TRAb)                    83519
TSH receptor antibodies (TRAb)                    83520
Thyroid Stimulating Immunoglobulins               84445
(TSI)

   Medical necessity requirements
   TRAb or TSI testing is indicated for:
   o Testing for Grave’s disease when screening results suggest hyperthyroidism
   o Monitoring treatment of Grave’s disease

   TRAb or TSI testing has no role in screening for hypothyroidism or hyperthyroidism
   and is therefore not coverable in the absence of a specific indication
   Only one form of TRAb or TSI testing should be necessary per date of service and
   the treating provider should select the single most informative test for the
   circumstances

                                                                                           Thyroid Testing
   Billing and reimbursement
   TRAb or TSI testing will be payable when billed with a diagnosis code in the E05.X
   range (Thyrotoxicosis [hyperthyroidism]).
   When testing is medically necessary:
   o TRAb or TSI is allowed once per year to confirm or rule out a diagnosis of
     Grave’s disease in a patient with hyperthyroidism.
   o TRAb or TSI is allowed up to 4 times per year for monitoring Grave’s disease.
   o Because only one form of TRAb or TSI testing is necessary per date of service,
     only one of the following codes is allowed for such testing per date of service:

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          CPT 83519
          CPT 83520
          CPT 84445

Microsomal Antibodies (anti-Tissue Peroxidase Antibodies (TPOAb))

Test name and procedure code(s)

Test Name                                         Procedure Code(s)
Microsomal (Thyroid peroxidase)                   86376
antibodies

   Medical necessity requirements
   TPOAb is indicated to:
   o Confirm Hashimoto’s thyroiditis when screening results suggest hypothyroidism
   o As a secondary confirmatory test for Grave’s Disease if the primary confirmatory
     test, TRAb/TSI, is equivocal and the index of suspicion for Grave’s Disease
     remains high
   TPOAb is not indicated for monitoring the treatment of either Hashimoto’s thyroiditis
   or Grave’s Disease.
   TPOAb has no role in screening for hypothyroidism or hyperthyroidism and is
   therefore not coverable in the absence of a specific indication.

   Billing and reimbursement
   TPOAb is allowed once per year to confirm or rule out a diagnosis of Hashimoto’s
   thyroiditis.
   TPOAb is allowed once per year to confirm or rule out a diagnosis of Grave’s
   disease.

Thyroglobulin (Tg) and Thyroglobulin Antibody (anti-Tg Ab)
                                                                                            Thyroid Testing
Test name and procedure code(s)

Test Name                                         Procedure Code(s)
Thyroglobulin                                     84432
Thyroglobulin antibody                            86800

   Medical necessity requirements:
   Tg is indicated to:

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   o Monitor the treatment of invasive or metastatic thyroid cancer
   o Help risk stratify thyroid cancers

   Anti-Tg Ab is indicated as an aid for interpreting the Tg test.
   Tg and anti-Tg Ab have no role in screening for hypothyroidism or hyperthyroidism
   and are therefore not coverable in the absence of a specific indication.

   Billing and reimbursement
   Tg and/or anti-Tg Ab testing will be payable when billed with a diagnosis code in
   Table: Thyroglobulin (CPT 84432) and Thyroglobulin Antibody (CPT 86800)
   Indications.
   When testing is medically necessary:
   o Tg and anti-Tg Ab are allowed up to 6 times per year to monitor the treatment of
     invasive or metastatic thyroid cancer and provide an aid to risk stratification of
     the cancer.
   o Anti-Tg Ab should be measured prior to Tg measurement to determine whether
     typical immunoassay measurement of Tg is appropriate, or if the presence of
     anti-Tg Ab necessitates measurement of Tg by an alternate method (e.g. mass
     spectrometry, RIA).

Reverse T3

Test name and procedure code(s)

Test Name                                         Procedure Code(s)
Reverse T3                                        84482

   Medical necessity requirements
   There are no indications for reverse T3 testing that are supported by current
   guidelines or the medical literature. Therefore, reverse T3 testing is considered

                                                                                             Thyroid Testing
   experimental/investigational/unproven.

Thyroxine Binding Globulin

Test name and procedure code(s)

Test Name                                         Procedure Code(s)
Thyroxine Binding Globulin (TBG)                  84442

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   Medical necessity requirements
   TBG is indicated as a secondary test for interpreting T4 results that are diagnostic
   conundrums and where a binding globulin disorder is suspected as an explanation
   for the unexpected T4 result.
   TBG has no role in screening for hypothyroidism or hyperthyroidism and is
   therefore not coverable in the absence of a specific indication.

Table: Thyroglobulin (CPT 84432) and Thyroglobulin Antibody (CPT 86800)
Indications

ICD10 Codes and Descriptions

ICD Code(s)                                       ICD Description(s)
C73                                               Malignant neoplasm of thyroid gland
D49.7                                             Neoplasm of unspecified behavior of
                                                  endocrine glands and other parts of
                                                  nervous system
Z08                                               Encounter for follow-up examination after
                                                  completed treatment for malignant
                                                  neoplasm
Z51.0                                             Encounter for antineoplastic radiation
                                                  therapy
Z51.11                                            Encounter for antineoplastic
                                                  chemotherapy
Z51.12                                            Encounter for antineoplastic
                                                  immunotherapy
Z85.850                                           Personal history of malignant neoplasm of
                                                  thyroid
Z85.858                                           Personal history of malignant neoplasm of
                                                  endocrine glands

                                                                                                  Thyroid Testing
References
Introduction

These references are cited in this guideline.

1. Thyroid Diseases (2020). Lab Tests Online. American Association for Clinical
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2. Hollowell JG, Staehling NW, Flanders WD, et al. Serum TSH, T(4), and thyroid
   antibodies in the United States population (1988 to 1994): National Health and

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    Nutrition Examination Survey (NHANES III). J Clin Endocrinol Metab. 2002;87:489-
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9. Thyroid function ordering algorithm (2020). Mayo Foundation for Medical Education
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   https://www.mayomedicallaboratories.com/it-mmfiles/Thyroid_Function_Ordering_
   Algorithm.pdf
10. Thyroid disorders testing algorithm (2020). ARUP Consult, an ARUP test selection
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    guidelines for diagnosis and management of hyperthyroidism and other causes of
    thyrotoxicosis. Thyroid. 2016;26(10):1343-1421.
12. Haugen BR, Alexander EK, Bible KC, et al. 2015 American Thyroid Association

                                                                                            Thyroid Testing
    management guidelines for adult patients with thyroid nodules and differentiated
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13. Francis GL, Waguespack SG, Bauer AJ, et al. Management guidelines for children
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15. Twenty things physicians and patients should question (2015). Choosing Wisely
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    Wisely-List.pdf

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16. Cooper DS, Doherty GM, Haugen BR, Kloos RT, Lee SL, Mandel SJ, Mazzaferri
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17. Schmidt RL, LoPresti JS, McDermott MT, et al. Does reverse triiodothyronine
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18. LeFevre ML. Screening for thyroid dysfunction. U.S. Preventive Services Task
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19. Hennessey JV, Garber JR, Woeber KA, et al. American Association of Clinical
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