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pediatric-pharmacy/SOPs/SOP-002-CAPA.md

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# Standard Operating Procedure: Corrective and Preventive Action (CAPA)
| Document ID | SOP-002 |
|-------------|---------|
| Title | Corrective and Preventive Action (CAPA) |
| Revision | 1.0 |
| Effective Date | [DATE] |
| Author | [AUTHOR] |
| Approved By | [APPROVER] |
| Department | Pediatric Pharmacy - Quality |
---
## 1. Purpose
To establish a systematic approach for identifying, investigating, and resolving quality issues in pediatric pharmacy operations, and for implementing preventive measures to minimize recurrence of pediatric medication errors and safety events.
## 2. Scope
This procedure applies to all quality events in pediatric pharmacy, including:
- Pediatric medication errors (actual and potential)
- Dosing calculation errors
- Compounding deviations
- Equipment failures affecting pediatric preparations
- Process non-conformances
- Patient/family complaints
- Near-miss events specific to pediatric medications
- Regulatory observations or deficiencies
## 3. Responsibilities
### 3.1 All Pharmacy Personnel
- Report quality events immediately
- Participate in investigations
- Implement corrective actions as assigned
### 3.2 Quality Manager
- Oversees CAPA process
- Assigns investigations
- Tracks CAPA completion
- Reviews effectiveness of actions
### 3.3 Pediatric Pharmacy Manager
- Approves corrective and preventive actions
- Allocates resources for implementation
- Reviews trends in pediatric medication events
### 3.4 Investigation Team
- Conducts root cause analysis
- Develops action plans
- Implements and verifies effectiveness
## 4. Definitions
| Term | Definition |
|------|------------|
| CAPA | Corrective and Preventive Action |
| Corrective Action | Action to eliminate the cause of a detected nonconformity |
| Preventive Action | Action to eliminate the cause of a potential nonconformity |
| Root Cause | Fundamental reason for an event's occurrence |
| Medication Error | Any preventable event that may cause or lead to inappropriate medication use or patient harm |
| Near Miss | Event that could have resulted in harm but did not reach the patient |
| Sentinel Event | Unexpected occurrence involving death or serious physical/psychological injury |
## 5. Procedure
### 5.1 Event Identification and Reporting
1. **Immediate Response**
- If patient safety is at risk, take immediate action to prevent harm
- For pediatric medication errors reaching patient, notify prescriber and document
- Notify supervisor and pharmacy manager immediately for serious events
2. **Event Documentation**
- Complete medication error report within 24 hours
- Include patient age, weight, and calculated dose
- Document all relevant facts without speculation
- Classify severity using institutional scale
- Report to external systems as required (state board, ISMP)
3. **Initial Assessment**
- Quality Manager reviews within 24 hours
- Determine if CAPA is required
- Assign severity and priority
- Initiate CAPA form
### 5.2 Investigation
1. **Team Assignment**
- Quality Manager assigns investigation team
- Include pediatric pharmacist if dosing-related
- Include compounding specialist if preparation-related
- Team leader designated
2. **Data Collection**
- Gather all relevant information
- Interview involved personnel
- Review related documentation
- Examine physical evidence (if applicable)
- Calculate what dose was intended vs. what was prepared/dispensed
3. **Root Cause Analysis**
- Use appropriate tools (5 Whys, Fishbone diagram, etc.)
- Identify all contributing factors:
- Human factors (calculation error, distraction, fatigue)
- Process factors (unclear protocols, verification gaps)
- System factors (inadequate tools, staffing issues)
- Environmental factors (interruptions, workspace design)
- Document analysis in CAPA form
- Avoid blame; focus on system improvements
### 5.3 Action Planning
1. **Develop Corrective Actions**
- Address immediate issue
- Prevent recurrence
- Consider hierarchy of controls:
- Elimination (remove the hazard)
- Substitution (replace with safer alternative)
- Engineering controls (equipment, software verification)
- Administrative controls (policies, training)
- PPE/other safeguards (alerts, forcing functions)
2. **Develop Preventive Actions**
- Identify similar risks in other processes
- Implement preventive measures
- Update procedures or protocols
3. **Action Plan Documentation**
- Assign responsibility for each action
- Set target completion dates
- Define success criteria
- Identify required resources
### 5.4 Implementation
1. Execute action plan according to timeline
2. Update SOPs, work instructions, or forms as needed
3. Communicate changes to all affected staff
4. Provide training if procedures changed
5. Document completion of each action
### 5.5 Effectiveness Check
1. **Verification** (within 30 days of implementation)
- Verify actions were implemented as planned
- Confirm staff are following new procedures
- Check for unintended consequences
2. **Validation** (30-90 days after implementation)
- Analyze data to confirm problem resolved
- Monitor for recurrence
- Review related metrics
- For pediatric medication errors, review if similar errors have occurred
3. **Documentation**
- Document effectiveness check results
- If ineffective, re-open CAPA and revise action plan
- If effective, close CAPA with Quality Manager approval
### 5.6 CAPA Closure
1. Quality Manager reviews completed CAPA
2. Verifies all actions completed
3. Confirms effectiveness demonstrated
4. Approves closure
5. Files CAPA record
### 5.7 Trending and Analysis
1. Quality Manager reviews all CAPAs quarterly
2. Identify trends:
- Types of pediatric medication errors
- Medications frequently involved
- Time of day patterns
- Staff training needs
3. Report to management and pharmacy staff
4. Initiate preventive actions for trends identified
## 6. Pediatric-Specific Considerations
- **Dosing Errors**: Analyze calculation methods, reference sources, verification processes
- **Age-Appropriate Issues**: Review if formulation, concentration, or route was suitable for patient age
- **Communication**: Consider if parent/guardian counseling could have prevented issue
- **Off-Label Use**: Review documentation and clinical justification
- **High-Alert Medications**: Ensure additional safeguards in place for pediatric use
## 7. Records
| Record | Location | Retention |
|--------|----------|-----------|
| CAPA Forms | Quality records | 5 years |
| Medication error reports | Pharmacy records | 5 years |
| Root cause analysis | CAPA file | 5 years |
| Effectiveness checks | CAPA file | 5 years |
| Trend reports | Quality records | 3 years |
## 8. Related Documents
- FRM-003 CAPA Form
- Medication Error Reporting Policy
- POL-001 Pediatric Pharmacy Quality Policy
- SOP-SAF-XXX Medication Error Prevention
## 9. References
- ISMP Guidelines for Pediatric Medication Safety
- FDA Guidance for Industry: CGMP for Drugs
- Joint Commission Sentinel Event Policy
- State Board of Pharmacy reporting requirements
- ISO 9001:2015 Section 10.2 (Nonconformity and Corrective Action)
---
## Revision History
| Rev | Date | Description | Author |
|-----|------|-------------|--------|
| 1.0 | [DATE] | Initial release | [AUTHOR] |