Background

1975–1991

Mar 1975

CDC sets first lead poisoning threshold at 30 µg/dL

Apr 1978

CDC retains 30 µg/dL threshold in updated prevention guide

Jan 4, 1983

Orphan Drug Act creates incentives for rare disease drugs

May 9, 1984

DMSA gets orphan drug designation for pediatric lead poisoning

Jan 1985

CDC lowers "elevated" blood lead from 30 to 25 µg/dL

Mar 1987

AAP endorses 25 µg/dL threshold, calls iron deficiency key risk

Dec 1987

CaNa2EDTA chelation doubles brain lead in rats — blood lead drops but brain lead rises

Oct 1988

DMSA at 30 mg/kg/day cuts blood lead 78% in 5 days — outperforms CaNa2EDTA

Oct 28, 1988

Lead-Based Paint Poisoning Prevention Act reauthorized

May 1989

Only 20% of oral DMSA reaches systemic circulation — 88% biotransformed to disulfide forms

Oct 1989

6 million U.S. children at risk from lead paint; 1.2 million above 15 ug/dL

Nov 1990 TLC

Chisolm warns chelation is futile without removing lead sources

Jan 1, 1990

EPSDT mandate requires Medicaid to cover children's treatment

Feb 1990

Meta-analysis: 11 of 12 studies show lead lowers IQ (P < 0.0001)

Jan 1, 1991

Medicaid Drug Rebate Program forces coverage of FDA-approved drugs

Jan 30, 1991

FDA approves succimer (Chemet) for BLLs >=45 µg/dL

Feb 1991

CDC publishes 20-year plan to eliminate childhood lead poisoning

Jun 25, 1991 R&M

Farfel submits R&M study protocol to JHU IRB

Oct 1991

CDC lowers BLL of concern to 10 µg/dL; recommends universal screening

Planning & Design

1992–1994

May 13, 1992 R&M

Farfel addresses IRB concerns about placing children in partially abated homes

Jun 22, 1992 R&M

Battelle formalizes R&M study design with three intervention levels

Jul 31, 1992 TLC

NIEHS solicits proposals for a multi-center chelation trial

Oct 28, 1992

Title X establishes HUD Office of Lead Hazard Control

Nov 23, 1992 TLC

Chisolm proposes KKI as TLC site while running parallel lead study

Dec 9, 1992 TLC

JHU IRB Chair presses Chisolm for answers on TLC design

Jan 1993 R&M

R&M study begins enrolling children and collecting baseline data in Baltimore

Jan 25, 1993 TLC

Chisolm replies to IRB questions -- correspondence later scrutinized in court

Feb 1993 TLC

NIEHS IRB rejects consent forms -- reading level too high

Feb 9, 1993 TLC

JHU IRB approves TLC -- later found to have "abdicated its responsibility

Mar 1993 TLC

NIEHS and minority health office commit $25M over five years

Jun 25, 1993

Rogan appointed TLC Project Officer the same day NIEHS awards KKI the contract

Sep 1993 TLC

Five TLC contracts signed: Baltimore, Philly, Newark, Cincinnati

Mar 1994 R&M

R&M study 12-month follow-up begins -- partial abatement data starts coming in

Apr 1994

No safe threshold: IQ declines by 2.6 points per 10 ug/dL, steeper at lower levels

Enrollment & Treatment

1994–1997

Aug 10, 1994 TLC

First child walks into a TLC screening clinic

Aug 23, 1994 TLC

Protocol Version 9 locks in the 26-day off-label dosing regimen

Sep 7, 1994 TLC

Enrollment opens at all four sites

Oct 1994 TLC

Homes HEPA-vacuumed and mopped once -- the entire environmental fix

1995

AAP publishes treatment guidelines for lead exposure in children

Jan 1995

Decision model projects chelation prevents 22.5% of reading disability — but 'no definitive data' exist

Jul 21, 1995 R&M

Farfel's R&M report shows cleaning reduces dust but not enough to meet standards

Dec 20, 1996 TLC

Last screening visit -- enrollment pipeline closes after 28 months

1997

CDC updates screening guidance for young children

Jan 22, 1997 TLC

780 children randomized: 396 succimer, 384 placebo

Mar 1997 TLC

75% of succimer children need a second course -- BLLs rebounding

Follow-Up

1997–1998

Apr 4, 1997 TLC

Contaminated vitamins begin shipping to all four sites

Jun 1997 TLC

Last treatment courses completed -- 99% done by 9 months

Jul 3, 1997 TLC

Raw-material supplier reveals lead in the iron-wax particles

Jul 7, 1997 TLC

TLC pharmacy notified -- contaminated vitamin distribution halted

Jul 8, 1997 TLC

Formal recall launched -- DSMC, FDA, and all IRBs notified

Jul 9-10, 1997 TLC

Letters mailed to 628 exposed families; phone calls begin

Jul 28, 1997 TLC

IRBs approve sibling blood draws; NJ lab finds 32 ug lead/tablet

Aug 1997 TLC

First enrollees reach 36-month mark -- IQ testing begins

Sep 15, 1997 TLC

NTP confirms 36 ug lead per tablet -- independent lab agrees

Oct 13, 1997 TLC

Recall completed: 96% of exposed families contacted

Nov 1997 TLC

Protocol Version 10 issued mid-trial

Dec 1997 TLC

DSMC reviews contamination data; Needleman among members

Results

1998–2001

Jan 30, 1998

McNeil's orphan drug exclusivity for succimer expires

Jul 1998 TLC

TLC design paper reveals population under extreme stress: parental IQ 80, 97% on public assistance

Mar 1999 R&M

CLEARS trial: intensive biweekly cleaning cuts BLL 34% — single TLC cleaning insufficient

Mar 1, 1999 R&M

R&M study families sue KKI for using children as "measuring tools

Jul 1999 TLC

TLC screening cohort: 'no iron deficiency' — but ferritin threshold set at <10, below all modern standards

Aug 1999 TLC

TLC's own vitamins were contaminated with lead: ~36 ug per tablet, 628 children exposed

2000 R&M

Farfel and Chisolm publish R&M extension -- their own data shows cleaning alone failed

Feb 2000 TLC

Last child reaches 36 months -- primary endpoint collection ends

Sep 12, 2000 R&M

Grimes appeal filed after Circuit Court sides with KKI

Nov 2000 TLC

Safety paper: succimer cuts BLL by 4.5 ug/dL for 6 months but 83% need retreatment; unexplained trauma excess

Apr 2001

Blood lead predicts only 4 of 19 cognitive tests; cumulative bone-derived dose predicts 14 of 19

May 10, 2001 TLC

NEJM: Succimer lowers blood lead but produces no cognitive benefit at 36 months

Aug 2001 TLC

7-year follow-up begins with expanded neuropsych battery

Aug 9, 2001 R&M

Martin v. KKI filed -- another R&M family sues

Aug 16, 2001 R&M

Maryland's highest court compares KKI study to Nuremberg violations

Sep 5, 2001 R&M

Post-Grimes wave: Chase and Coles families file against KKI

Sep 13, 2001 R&M

Bogan v. KKI filed in the Grimes aftermath

Aftermath

2002–2021

2002 R&M

KKI General Counsel publishes defense of R&M study in law journal

Mar 2002 TLC

First post-TLC guideline recommends against chelation below 45

Jul 2002

Needleman: 'How little can we spend?' — the retreat from primary prevention that made TLC necessary

Oct 2002 TLC

Paradox: naturally falling BLL predicts IQ gains in placebo group — drug-induced BLL drops do not

Nov 4, 2002 TLC

First TLC-specific lawsuit filed -- Deshields calls the study "misleadingly entitled

Dec 2002 TLC

After professional cleaning, 69% of TLC homes still failed EPA lead dust standards

Dec 16, 2002 R&M

Higgins v. KKI dismissed by stipulation

Apr 17, 2003

NEJM: IQ drops 7.4 points in the first 10 ug/dL — proportionally greater harm at lower levels

Apr 17, 2003 TLC

Rogan & Ware editorial: 'Prevention is the only plausible strategy' — chelation effects are irreversible

Apr 2, 2003 TLC

Federal judge orders KKI to open its TLC files -- six banker's boxes produced

May 12, 2003 R&M

Grimes v. KKI finally dismissed by stipulation

Jan 2004 TLC

7-year follow-up ends: 647 children assessed, 128 lost

Feb 2004 TLC

Succimer-treated children grew 0.43 cm less — and this is the only TLC paper to report baseline ferritin

Jul 2004 TLC

Age 7: still no cognitive benefit; attention/executive function significantly worse in succimer group

Jul 30, 2004 TLC

Deshields v. KKI quietly dismissed -- probable settlement with broad release

Oct 2004 TLC

Rogan tells ACCLPP findings "do not support another trial

Oct 2004 TLC

ACCLPP shifts policy from treatment to housing-based prevention

2005 TLC

ACCLPP updates flagship prevention statement with post-TLC evidence

2005 TLC

ACCLPP publishes implementation guide for primary prevention

Mar 8, 2005 R&M

Woods v. Baltimore 132 Partnership filed

May 2005 TLC

Concurrent BLL at age 7 drives IQ (-5.4 points per 10 ug/dL) — peak BLL at age 2 does not

Oct 2005 TLC

AAP adopts TLC-based recommendation against chelation below 45

Dec 15, 2005 TLC

First TLC participant sues landlord directly -- Sumpter v. City Homes

2006 TLC

USPSTF issues first "insufficient evidence" statement on lead screening

Apr 2006 TLC

Succimer group has higher systolic blood pressure 1-5 years after treatment — possible calcium depletion

2007 TLC

ACCLPP addresses BLLs below 10 µg/dL but adds no treatments

Feb 2007

Animal evidence: succimer reverses some lead-induced cognitive deficits — but causes lasting harm without lead exposure

Mar 2007 TLC

Lead directly damages behavior independent of IQ — concurrent BLL at age 7 drives externalizing problems

Mar 22, 2007 TLC

Most detailed TLC complaint filed -- Featherstone alleges KKI recruited landlords to rent to families with young children

May 2007 TLC

Only positive TLC finding: succimer improves postural balance and gait in 161 Cincinnati children

May 4, 2007 TLC

KKI removes Featherstone to federal court, claims NIEHS controlled every facet of TLC

Jun 4, 2007 TLC

Rogan files safety monitoring defense in Featherstone case

Nov 6, 2007 TLC

Federal court sends Featherstone back to state court -- calls TLC "non-therapeutic

May 30, 2008 R&M

McNair v. Hugo Moser Research Institute filed

Aug 2009

Age 6 BLL predicts IQ 7 points better than age 2 — TLC may have targeted the wrong developmental window

Jan 6, 2010 TLC

Featherstone settled -- KKI and Davoli voluntarily dismissed

Jul 13, 2011 TLC

White v. KKI filed -- becomes the controlling TLC precedent

Sep 14, 2011 R&M

Hill v. Smith filed

Dec 29, 2011 R&M

Wyatt v. Kane filed

2012 TLC

Wave of TLC lawsuits filed naming KKI, JHU, IRB members, and individual researchers

Jan 4, 2012 TLC

ACCLPP replaces "level of concern" with reference value of 5 µg/dL

Feb 8, 2012 TLC

Thomas v. KKI filed -- TLC participant

Feb 16, 2012 TLC

Jones v. KKI filed -- reveals KKI confirmed hazards but did not remediate

Apr 3, 2012 TLC

Ervin v. KKI filed as class action -- jury later finds KKI breached its duty

Sep 10, 2012 R&M

Sabb v. Uptown Realty filed

Sep 20, 2012 R&M

Long v. KKI filed

Mar 1, 2013 TLC

KKI moves to bar any mention of Grimes at White trial

Jul 30, 2013 R&M

Miller v. KKI filed

Sep 2014 TLC

TLC cohort mean IQ 86.7 at age 7; low mercury levels rule out confounding neurotoxicant

Feb 13, 2015 TLC

TLC participant wins $2.69M jury verdict -- sued the landlord, not KKI

Mar 25, 2015 TLC

Thomas v. KKI -- Court of Special Appeals issues unreported opinion

Mar 26, 2015 R&M

Carpenter v. KKI filed

Apr 10, 2015 TLC

White v. KKI appellate opinion -- court classifies TLC as "therapeutic

Apr 21, 2015 TLC

Jones v. KKI affirmed -- jury found no negligence

Jul 2016 TLC

AAP reaffirms no chelation below 45, endorses 5 µg/dL reference

Aug 23, 2016 R&M

Abrams v. KKI filed -- latest individual R&M case

Jun 22, 2018 TLC

Ervin v. KKI affirmed -- jury found breach but no causation

Jan 15, 2019 TLC

Heckstall verdict affirmed -- TLC records validated as courtroom evidence

Apr 16, 2019 TLC

USPSTF cites TLC as only good-quality RCT; issues "I" statement

Dec 10, 2019 R&M

Last R&M case reaches Maryland appellate courts -- twenty years after Grimes

2021 TLC

CDC lowers blood lead reference value to 3.5 µg/dL