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IMPORTANCE Thyroid nodules are common, being detected in up to 65% of the general jamanetwork.com/learning
population. This is likely due to the increased use of diagnostic imaging for purposes
unrelated to the thyroid. Most thyroid nodules are benign, clinically insignificant,
and safely managed with a surveillance program. The main goal of initial and long-term
follow-up is identification of the small subgroup of nodules that harbor a clinically
significant cancer (≈10%), cause compressive symptoms (≈5%), or progress to
functional disease (≈5%).
T
hyroid nodules are defined as discrete lesions with-
in the thyroid gland, radiologically distinct from sur- Methods
rounding thyroid parenchyma. 1 Their diagnosis is in-
creasingly common in clinical practice. Among the large number PubMed and Scopus databases were searched to identify high-
of nodules found in the general population (about 16 million quality studies, systematic reviews and meta-analyses, and clin-
of individuals in the United States are estimated to have a pal- ical practice guidelines published in the last 3 years regarding
pable nodule; up to 219 million have an ultrasound-detectable thyroid nodule evaluation and treatment. We identified articles
nodule), the main goal should be the identification of nodules that focused on clinically important questions about thyroid
that are clinically relevant. These include the subgroup harbor- nodule management and reviewed the reference list of the
ing a significant cancer (approximately 10%), and those causing selected articles.
(or are at risk of causing) compressive symptoms (5%), or thy-
roid dysfunction (5%). Approximately 90% of thyroid nodules Epidemiology
are benign and 95% are asymptomatic and remain so during With physical examination (neck palpation), thyroid nodule
follow-up. These nodules can be safely managed with a less prevalence in iodine-sufficient populations is approximately
intensive follow-up protocol. This review provides an evidence- 5%, depending on age and sex.2 However, clinicians encounter
based summary of the optimal approach to the management of a much higher proportion of patients harboring occult thy-
thyroid nodules. roid nodules, reaching up to 68% of the general population.3
AACE, ACE, and AME, 201622 ATA, 20151 EU-TIRADS, 201731 ACR TIRADS, 201730
Low-Risk and Benign Thyroid Nodules
Low-risk definition Benign definition Benign (EU-TIRADS 2) definition Benign (TR1) definition
Risk of malignancy, 1% Risk of malignancy, <1% Risk of malignancy, ≈0% Risk of malignancy, 2%
FNAB >20 mm (selective)a FNAB is not indicated FNAB is not indicated FNAB is not indicated
Sonographic pattern Sonographic pattern Sonographic pattern Sonographic pattern
Cysts (fluid component >80%) Purely cystic nodules (no solid component) Pure, anechoic cysts; Spongiform
Mostly cystic nodules with Entirely spongiform nodules Pure cyst
reverberating artifacts
Not suspicious (TR2) definition
and not associated with
Risk of malignancy, 2%
Clinical Review & Education Review
(continued)
jama.com
Diagnosis and Management of Thyroid Nodules
Diagnosis and Management of Thyroid Nodules Review Clinical Review & Education
An FNAB is recommended for smaller nodules that are subcapsular location near the recurrent nerve or trachea;
Thyroid Ultrasonography
and neck irradiation; coexistent suspicious clinical findings. An FNAB indicates the size above which a FNAB
suspicious lymph nodes or extrathyroid spread; personal or family history of thyroid cancer; history of head
Sonography is the primary tool used for initial cancer risk stratifica-
tion of thyroid nodules and subsequently deciding whether to
order a fine-needle aspiration biopsy. Because the thyroid is super-
ficially located in the neck, with its posterior border generally situ-
Extrathyroidal extension
Suspicious (TR5) definition
rim calcifications or
when either the thyroid gland is palpably abnormal or a thyroid
(taller than wide)
ACR TIRADS, 201730
Irregular margins
EU-TIRADS, 201731
aspiration biopsy; TR, American College of Radiologists Thyroid Imaging Reporting and Data System.
Extrathyroidal extension
that convey cancer risk and to recommend size cutoffs for fine-
Sonographic pattern
Taller-than-wide shape
Pathologic adenopathy
Microcalcifications
Sonographic patterns
A B C
D E F
A, Markedly hypoechoic nodule (similar echogenicity as the surrounding strap extrusive tissue (indicated by blue arrowheads). Echogenicity is difficult to
muscles) with irregular margins. B, Taller-than-wide hypoechoic nodule. interpret because of acoustic shadowing of the calcific rim). F, hypoechoic solid
C, Markedly hypoechoic nodule with regular margins. D, Hypoechoic nodule nodule with microcalcifications and irregular margins. The yellow arrowheads
with infiltrative margins and suspicious extrathyroidal extension (indicated by a indicate the thyroid nodule in each panel. The gray scale graphically represents
blue arrowhead). E, Multiple interruptions in calcific rim with evidence of the shades of gray that can be provided by the ultrasound equipment.
recommending fine-needle aspiration biopsy.30,31 There is wide about 20% to 30% of all biopsies, are indeterminate readings and
variability in the description of single ultrasonographic features usually require additional evaluation, having a risk of malignancy
(Cohen κ range, 0.4-0.6 for most variables); the classification sys- of 10% to 30% and 25% to 40%, respectively.34 In the United
tems may improve interobserver agreement (κ range, 0.61-0.82).33 States, the most common approach is the avoidance of surgery
No evidence is available to guide which system is best. Long-term because the majority of nodules in these 2 categories are
prospective studies are needed. benign,42,45 and, when cancer is identified, it is usually nonag-
gressive. In fact, these indeterminate categories rarely include
Cytology aggressive variants of papillary thyroid cancer because more than
Fine-needle aspiration biopsy provides the most definitive diag- 90% are reported in categories 5 and 6,46 and the rate of follicu-
nostic information for evaluating thyroid nodules.1 Fine-needle lar thyroid cancer is low (≈20% of malignant cases).47 The new
aspiration biopsy is simple, safe, and reliable. If the nodule is not Bethesda system adjusts the risk of malignancy of the indetermi-
easily palpable or cystic, fine-needle aspiration biopsy is best per- nate diagnostic categories and their management recommenda-
formed under ultrasound guidance. In the United States and tions due to the recent recognition of the noninvasive follicular
much of the world, thyroid cytological results reporting is strati- thyroid neoplasm with papillar y-like nuclear feature s
fied using the 2017 updated Bethesda classification system,34 (NIFTP).34,48 This is thought to represent an early stage of inva-
which provides 6 diagnostic categories (Table 2).35-44 Category 1 sive encapsulated follicular variant of papillary cancer, with an
is defined as nondiagnostic or insufficient; category 2, benign, and extremely low malignant potential. 49 However, surgery is
categories 5 and 6, suspicious for malignancy and malignant, required for a definitive diagnosis, and initial management is simi-
respectively. Despite interobserver differences in cytological lar to that used for a low-risk thyroid cancer.50
interpretation,34 Bethesda categories 2, 5, and 6 provide high
enough negative (96.3%, category 2) and positive predictive val- Molecular Testing
ues (75.2%, category 5; 98.6%, category 6) for accurate clinical Molecular testing of fine-needle aspiration biopsy specimens has
decision making. 42 However, categories 3 and 4, comprising gained acceptance in the United States as a popular51 and poten-
A B C
D E F
A, Elevated stiffness at elastography (red indicates soft tissues; blue, hard E, Spongiform nodule with more than 50% of the nodule volume composed of
tissues; and green, intermediate values of stiffness). B, Complete rim microcystic spaces. F, solid hyperechoic nodule. The arrowheads indicate the
calcification. C, Slightly hypoechoic nodule with intranodular vascularization. thyroid nodule in each panel. The gray scale graphically represents the shades
Flow velocity is converted into a color scale. Flow toward the transducer is of gray that can be provided by the ultrasound equipment.
represented in red; away from the transducer is depicted in blue. D, pure cyst.
tially practice-changing approach52,53 to diagnosing indetermi- (30%-35%), the follicular variant of papillary thyroid cancer
nate thyroid nodules. Mutations occur principally in genes coding (38%), and in some follicular adenomas (2%-13%). Mutations in
for proteins in the mitogen-activated protein kinase (MAPK or the telomerase reverse transcriptase (TERT) and TP53 tumor sup-
MAP kinase) pathway that regulates cellular proliferation and dif- pressor genes have also been observed in some thyroid cancers.
ferentiation. A mutation in the BRAF gene (V600E) is found in In particular, TERT has been reported in less than 10% of papillary
approximately 40% of papillary thyroid cancers, as well as in thyroid cancer and more than 70% of anaplastic thyroid cancer;
some poorly differentiated (33%) and anaplastic cancers (45%) TP53, in less than 1% of papillary thyroid cancer and more than
that likely arise from papillary cancers.54 Mutations in the RAS 70% of anaplastic thyroid cancer.53
gene family are found in some papillary cancers (13%, generally The 2 most common molecular testing strategies are muta-
the encapsulated follicular variant), follicular thyroid cancers tional analysis and gene expression analysis, in which genetic infor-
(40%-50%), benign follicular adenomas (20%-40%),54 as well as mation can be derived from the same material obtained in the origi-
in NIFTP (30%).49 Fusion genes, hybrid genes formed from 2 pre- nal fine-needle aspiration biopsy sample. Mutational analysis
viously separate genes—in which the RET gene that codes for a involves isolating DNA from thyroid follicular cells in the specimen
cell surface receptor protein not normally expressed by thyroid and performing gene sequencing, focusing on possible mutations
follicular cells is fused with a second unrelated gene, called in BRAF, RAS, TERT, TP53, and other relevant genes, as well for the
a RET/PTC oncogene—has been associated with radiation-related presence of fusion genes.55 Such mutational testing has been
papillary thyroid cancers. Another fusion gene between the gene termed a rule in test because if a BRAF, TERT, or TP53 mutation is
coding for the thyroid transcription factor PAX8 and the peroxi- found or if a fusion gene is detected, thyroid cancer is almost
some proliferator-activated receptor, gamma isoform (PPARG) always present.56 However, while mutations in RAS genes (HRAS,
gene (PAX8/PPARG) is seen in some follicular thyroid cancers KRAS, NRAS) are present in thyroid cancers, they are also present in
Table 2. The Bethesda System for Reporting Thyroid Cytopathology: Implied Risk of Malignancy and Recommended Clinical Management
nonmalignant thyroid neoplasms and in NIFTP, and are therefore ficult to identify by sonography, more commonly reported in lower-
less specific. Furthermore, if no mutations are found, a thyroid risk, indeterminate cytology categories, and usually have an indo-
malignancy with a mutation that was not assessed could still be lent behavior.59
present (≈ 4%); therefore, mutational testing may lead to both The second type of molecular testing, gene expression analy-
false-negative and false-positive results, especially if RAS mutations sis or gene expression classifier (GEC), uses a proprietary algo-
are found. rithm to analyze the expression of specific genes in a 142-gene
In a single-institution study involving 239 patients with panel. Nodules are classified as benign or suspicious rather than
Bethesda category 3 or 4 cytology, the mutational testing strat- as malignant. The test is designed to identify nodules that do not
egy (ThyroSeq v2) yielded a negative predictive value when a require surgery. In the original multi-institutional validation study,
mutation was not found of about 96% and a positive predictive a benign Afirma test had a negative predictive value of approxi-
value of approximately 80%. 57 In a second single-institution mately 95%.60 In a pooled analysis of 12 studies involving 1303
study involving 182 patients with 190 Bethesda category 3 and nodules, the negative predictive value was 92% (95% CI, 87%-
4 cytologies, the negative predictive value was 91% (95% CI, 96%) and the malignanc y prevalence of 31% (95% CI,
82%-97%) and the positive predictive value was 42% (95% CI, 29%-34%).61 The GEC has a low positive predictive value (range,
25%-61%).58 13%-23%) in the context of a suspicious GEC result when NIFTP is
BRAF- and RAS-mutation status may provide information factored in.62 MicroRNA analysis is a more recent method for
beyond diagnosis: BRAF-positive malignant nodules are frequently molecular testing for which there are limited data 63 but may
present in malignant or suspicious Bethesda cytology categories prove to be useful in diagnostic decision making. Future refine-
and frequently show suspicious sonographic and advanced ment in molecular testing strategies is expected, with improved
histological features, while RAS-positive malignancies are more dif- diagnostic performance.
Figure 3. Algorithm for the Follow-up of Cytologically Benign Thyroid Nodules or Nodules Without Indication for Fine-Needle Aspiration Cytology
High suspicion Intermediate to very low High suspicion sonographic Intermediate to low Very low suspicion
sonographic pattern suspicion sonographic pattern pattern (nodule size < 1 cm)a suspicion sonographic sonographic pattern
pattern
Repeat FNAB within Repeat thyroid ultrasound Repeat thyroid ultrasound Repeat thyroid ultrasound Repeat thyroid ultrasound
12 mo Intermediate to low estimated after 6-12 mo after 12-24 mo after 24 mo, if everb
malignancy risk: within 12-24 mo
Very low estimated malignancy
risk: after 24 mo, if ever
Perform FNAB
Repeat thyroid ultrasound No further FNAB Repeat FNAB Manage based on risk
High estimated malignancy risk: assessment (see Table 2) of malignancy (see Table 2)
within 6-12 mo Repeat thyroid
Intermediate to low estimated ultrasound for growth
malignancy risk: within 12-24 mo surveillance only
Very low estimated malignancy
risk: after 24 mo, if ever
b
Sonographic suspicion in this Figure is graded according to the American Nodules smaller than 1 cm with a very low-suspicion pattern do not require
Thyroid Association Guidelines. FNAB indicates fine-needle aspiration biopsy. routine sonographic follow-up, while such nodules larger than 1 cm should be
a
Subcentimeter thyroid nodules harboring high-suspicion sonographic features followed up at more than 24 months intervals, if ever.
c
and not requiring routine biopsy include those nodules without evidence of The minimal clinically significant change in nodule size should be a 20%
extrathyroidal extension or sonographically suspicious lymph nodes. increase in at least 2 diameters with a minimum increase of 2 mm,
Subcapsular location near the recurrent nerve or trachea, patient age which corresponds to an increase in nodule volume of more than 50%.
(<40 years old being at higher risk) and preference, a strong family history of Compared with a slower growth rate, nodule growth of more than 2 mm a year
thyroid cancer or known syndromes associated with thyroid cancer, or a vs slower growth rate predicts malignancy (relative risk, 2.5; 95% CI, 1.6-3.1;
history of therapeutic head and neck or whole body radiation exposure as P < .001).71 If compressive symptoms appear following thyroid nodule growth,
children may drive decision making toward performing an FNAB. consider surgery.
Molecular testing is expensive, costing from between $3000 Management of Thyroid Nodules
and $5000 per test in 2015, depending on the specific testing Nonoperative Management of Benign Thyroid Nodules
strategy.64 Several studies suggested that molecular testing using More than 90% of detected thyroid nodules are clinically insignifi-
the GEC is cost-effective,65-67 primarily because of a decrease in cant because they have no ultrasound features that suggest malig-
the number of diagnostic surgeries and their associated complica- nancy or because they are cytologically benign.68 In one series of
tions when the test results are negative. However, most of these 2000 consecutive nodules that were at least 1 cm, 58% were sono-
analyses are based on simulation modeling rather than on actual graphically benign or of low suspicion.69 The rate of cytologically
patient data, and the results vary depending on the test perfor- benign nodules ranges from 39% to 73% in large series.42
mance parameters, malignancy rates in the patient population, In a 5-year prospective study involving 992 patients with
anticipated surgical procedure, surgical complication rates, health 1597 apparently benign thyroid nodules on the basis of sono-
care setting, and other factors.56 Molecular testing results in a graphic appearance and cytology, most (≈85%) did not grow at
decrease in number of diagnostic surgeries in the United States, all.5 Those that grew exhibited a slow and steady growth, with a
which benefits the patient, but the high cost of testing makes it mean 5-year largest diameter increase of about 5 mm. After mul-
unaffordable in many parts of the world. tivariable logistic regression analysis, nodule growth was associ-
ated with the presence of multiple, larger nodules, and younger Surgical Management of Thyroid Nodules
age. Most important, very few (0.3%) of the nodules included in Thyroid lobectomy provides histological diagnosis and tumor re-
the study were found to be cancerous during the 5-year period. moval with a lower risk of complications. The risks of total thyroid-
Furthermore, malignancy was predicted by a change in the sono- ectomy include recurrent laryngeal nerve injury (2.5% of the pro-
graphic characteristics of the nodule, not growth. cedures, rarely bilateral), hypocalcemia (8.1%), and hemorrhage.72
The risk of malignancy based on the sonographic pattern should However, in some situations subsequent surgery for completion thy-
guide not only the initial indication for fine-needle aspiration bi- roidectomy (ie, the removal of the remnant thyroid tissue) will be
opsy, but also the type, frequency, and the need for follow up. An required after lobectomy.1 The presence of large bilateral thyroid
algorithm, based on the authors’ experience, is shown in Figure 3. nodules1,73 or other thyroid conditions such as Graves disease73 fa-
The rate of false-negative results in thyroid biopsy cytology is vors total thyroidectomy.
very low (<3%).5,70 However, cytologically benign thyroid nodules Patients with cytologically suspicious or malignant nodules
with highly suspicious ultrasound features warrant a repeat biopsy (ie, Bethesda classes 5 and 6) should generally be referred for sur-
within 12 months.1,22 In this subset of nodules the risk of false- gery. Small (<1 cm) intrathyroidal cancers could undergo active
negative cytological results is higher: in a series of 1343 cytologi- ultrasound surveillance without surgery. 1,74 In patients with
cally benign nodules, Kwak et al70 reported a 20% malignancy rate smaller (< 4 cm) Bethesda Class 5 or 6 tumors, lobectomy or total
in nodules with suspicious sonographic features vs 0.6% in nodules thyroidectomy are both acceptable approaches, while for patients
that were benign based on both cytology and sonography. For nod- with large ones (> 4 cm), clinical or radiologic evidence of gross
ules that are benign based on sonographic and cytological results, extrathyroidal extension,1 clinical or radiologic evidence of lymph
evaluation, if performed, should be at least 24 months later, node or distant metastases, or both, the preferred surgical
as an earlier ultrasound is unlikely to be informative. According to approach is total thyroidectomy. When surgery is considered for
the current guidelines, sonographic surveillance of low- to indeterminate nodules (ie, Bethesda classes 3 and 4) lobectomy is
intermediate-risk nodules should be done after 12 to 24 months,1 preferred.1,73 A bilateral procedure could be considered for those
despite some data suggesting that this interval could be safely patients in which completion thyroidectomy would be recom-
extended.36 In this case, repeat biopsy should be considered in mended in order to administer radioiodine should the nodule
case of nodule growth or the development of suspicious ultra- prove to be malignant histologically.1 When clinical, cytological, or
sound features.1,22,30 The minimal clinically significant change in sonographic findings are discordant, a multidisciplinary team
nodule size should be a 20% increase in at least 2 diameters with a approach is recommended.73 Surgery for large (> 4 cm) cytologi-
minimum increase of 2 mm, corresponding to an increase in nodule cally benign nodules should be considered if malignancy is consid-
volume of more than 50%.1 ered possible, in the setting of new suspicious sonographic fea-
After 2 benign cytology results, the risk of malignancy is virtu- tures (despite cytological findings),1,22 or compressive symptoms.
ally zero, irrespective of the sonographic appearance.70 For these
patients, continued follow-up may be discontinued, and a surveil- Alternative Treatments
lance strategy aimed at nodule growth assessment may be war- Recently, image-guided minimally invasive techniques (percutane-
ranted only for larger nodules that could more easily lead to com- ous ethanol ablation, radiofrequency, laser, microwave ablation, and
pressive symptoms.1,22 In the case of thyroid nodules that do not high-intensity focused ultrasound) have been proposed and may be
meet the fine-needle aspiration biopsy criteria because of their considered for treating clinically relevant benign thyroid nodules.22,75
sonographic pattern or size (see the previous section), sonographic Radioiodine therapy should be considered for patients with hyper-
reassessments should be performed after 6 to 12 months for high functioning nodules whose biochemical testing shows hyperthy-
risk nodules, 12 to 24 months for low- to intermediate-risk nodules, roidism, but surgery is also a reasonable approach in patients with
and at least 24 months (if ever) for very low-risk nodules larger large (> 4 cm) nodules.22
than 1 cm. 1 These long-term follow-up recommendations are
mainly based on low-quality evidence or expert opinion. A study
directly comparing the growth rate of benign and malignant thy-
Conclusions
roid nodules showed that the latter were more likely to grow more
than 2 mm per year (relative risk, 2.5): this clinical parameter can Most thyroid nodules are benign. A diagnostic approach that uses
contribute to the assessment of thyroid cancer risk, particularly in ultrasound and, when indicated, fine-needle aspiration biopsy and
nodules not submitted to cytology.71 molecular testing, facilitates a personalized, risk-based protocol
Thyrotropin-suppressive therapy with thyroid hormone is that promotes high-quality care and minimizes cost and unneces-
not recommended.1,22 sary testing.
ARTICLE INFORMATION Acquisition, analysis, or interpretation of data: Funding/Support: Drs Grani and Lamartina
Accepted for Publication: January 30, 2018. Grani, Lamartina, Filetti, Mandel, Cooper. contributed to this article as recipients of the PhD
Drafting of the manuscript: Durante, Grani, program of Biotechnologies and Clinical Medicine
Author Contributions: Dr Durante had full access Lamartina, Mandel, Cooper. of the University of Rome, Sapienza. Dr Cooper
to all of the data in the study and takes Critical revision of the manuscript for important contributed to this article as the recipient of the
responsibility for the integrity of the data and the intellectual content: All authors. Visiting Professor for Research Activities 2016 grant
accuracy of the data analysis. Administrative, technical, or material support: at University of Rome, Sapienza (C26V157CMC).
Concept and design: Durante, Filetti, Mandel, Lamartina, Cooper.
Cooper. Role of the Funder/Sponsor: The Sapienza
Supervision: Durante, Filetti, Mandel, Cooper. University of Rome had no role in the design and
conduct of the study; collection, management, 13. Xu W, Huo L, Chen Z, et al. The relationship of 28. Moon HJ, Sung JM, Kim EK, Yoon JH, Youk JH,
analysis, and interpretation of the data; TPOAb and TGAb with risk of thyroid nodules: Kwak JY. Diagnostic performance of gray-scale US
preparation, review, or approval of the manuscript; a large epidemiological study. Int J Environ Res and elastography in solid thyroid nodules. Radiology.
and decision to submit the manuscript for Public Health. 2017;14(7):E723. 2012;262(3):1002-1013.
publication. 14. Panagiotou G, Komninou D, Anagnostis P, et al. 29. Moon WJ, Jung SL, Lee JH, et al; Thyroid Study
Conflict of Interest Disclosures: All authors have Association between lifestyle and anthropometric Group, Korean Society of Neuro- and Head and
completed and submitted the ICMJE Form for parameters and thyroid nodule features. Endocrine. Neck Radiology. Benign and malignant thyroid
Disclosure of Potential Conflicts of Interest and 2017;56(3):560-567. nodules: US differentiation—multicenter
none were reported. 15. Shin J, Kim MH, Yoon KH, Kang MI, Cha BY, retrospective study. Radiology. 2008;247(3):762-
Submissions: We encourage authors to submit Lim DJ. Relationship between metabolic syndrome 770.
papers for consideration as a Review. Please and thyroid nodules in healthy Koreans. Korean J 30. Tessler FN, Middleton WD, Grant EG, et al.
contact Edward Livingston, MD, at Edward Intern Med. 2016;31(1):98-105. ACR Thyroid Imaging, Reporting and Data System
.livingston@jamanetwork.org or Mary McGrae 16. Bibbins-Domingo K, Grossman DC, Curry SJ, (TI-RADS): white paper of the ACR TI-RADS
McDermott, MD, at mdm608@northwestern.edu. et al; US Preventive Services Task Force. Screening Committee. J Am Coll Radiol. 2017;14(5):587-595.
for thyroid cancer: US Preventive Services Task 31. Russ G, Bonnema SJ, Erdogan MF, Durante C,
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