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Laboratory Compliance

Download more than 500 documents: SOPs, examples, templates, checklists, FDA waning letters, 483 inspectional observations, FDA and other official guidelines, presentations/publications from FDA personnel.

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Standard Operating Procedures

SOP
Internal Audits – Preparation, Conduct, Follow-up

S-108 

 

SOP
Corrective and Preventive Actions

S-114

 

SOP
Handling Out-of-Specification Results

S-115

The FDA requires that an investigation be conducted whenever an Out-of-Specification (OOS) result is observed. This SOP defines the requirements for dealing with OOS results. Even if a batch is rejected based on an OOS result, the investigation is necessary to determine if the result is associated with other batches of the same drug product or other products. This SOP deals with results that fall outside the specifications or acceptance criteria established in new drug applications, official compendia, or by the manufacturer and suspect within test results. The SOP applies to OOS as a result of analytical errors, process errors and manufacturing errors.

 

SOP
Out of Specifications Data Trending

S-116

 

SOP
Training for GLP Compliance

S-123

 

 

SOP
Archiving GLP Data and Other Documents

S-151

 

SOP
Validation of Spreadsheet Applications

S-264

Quality standards, regulatory agencies and some company policies require software used for evaluation of critical data to be properly validated. Spreadsheet applications are considered as software and should be validated to demonstrate suitability for their intended use. The purpose of this operating procedure is to ensure that Spreadsheet applications are validated during their development and installation and periodically reevaluated during operation.

 

SOP
Validation of Spreadsheet Applications

S-265

 

SOP

SOP
Development and Use of Spreadsheets in Part 11 and GxP Environments

S-266  

 

SOP
Using Electronic Laboratory Notebooks in FDA Regulated Environments

S-268

Electronic Laboratory Notebooks (ELN) are frequently used in regulated development and QC laboratories. The purpose of this operating procedure is to ensure that ELNs used in regulated environments comply with regulations . Following this SOP does not mean that users comply with all regulations in all aspects. The procedure applies whenever Electronic Laboratory Notebooks are used in a regulated environments  

 

SOP
Retention and Archiving of Electronic Records

S-315

Regulations and company policies require records to be available for up to 10 or more years. Ensuring the authenticity, reliability and long-term availability of electronic records is challenging because they can be easily altered. This procedure should help to reliably maintain and retain electronic records over the entire retention period. It applies to the entire retention period of records as required by applicable regulations and company policies.

 

SOP
Change Control of Analytical Equipment

S-509

 

SOP
Auditing Analytical Laboratories

S-511

 

SOP
Training for Laboratory Personnel

S-513

 

SOP
Purchasing and Receipt of Supplies for Laboratories

S-514

 

SOP
Risk Assessment for Laboratory Systems

S-519

 

SOP
Laboratory Complaint Handling

S-520

 

SOP
Subcontracting of Testing and Calibration

S-522

 

SOP
Preparation of Laboratory Working Standards

S-532

 

SOP
Handling of Laboratory Test Samples

S-534

 

SOP
Reserve Samples in Laboratories

S-535

 

SOP
Maintenance of Laboratory Equipment

S-541

 

SOP
Validation of Chromatographic Methods

S-613

Follow this step-by-step SOP to develop and document your chromatographic method. It includes validation parameters and examples for acceptance limits.

 

SOP
Transfer of Analytical Methods

S-614

Accurate and consistent analytical data can only be obtained with validated methods. When validated methods are transferred between laboratories and sites, their validated state should be maintained to ensure the same reliable results in the receiving laboratory. This SOP addresses the process for transferring validated analytical methods.

 

SOP
Verification of Compendial Methods

S-615

 

SOP
Change versus Adjustment of Compendial Methods

S-617

 

 

SOP
Allocating Analytical Instruments to USP <1058>

S-629

 

SOP
Procedures and Deliverables for Qualification of USP <1058> Instrument Categories

S-630

 

 

SOP
Qualification of Analytical Equipment

S-632

 

 

SOP
Requalification of Analytical Equipment

S-633

 

SOP
Developing and Maintenance of Test Scripts for Analytical Systems

S-635

 

SOP
Performance Testing of Stability Chambers

S-653

 

SOP
Risk Based Validation of Laboratory Computer Systems

S-662

Templates / gap analyses / checklists / case studies / examples

Checklist
Out of Specification Situations (OOS)

E-116

 

Checklist
Initial and On-going Training

E-117

 

Checklist
Out of Trend Situations

E-118

 

Checklist
Shelf Life Testing for Drugs and Drug Substances

E-135

 

Checklist
Security and Integrity of Electronic Data in Laboratories

E-148-03

Laboratory computer systems used in regulated environments should be validated and well controlled. This form helps to identify qualification and validation requirements for software and computer systems

 

Checklist
Laboratory Computer Systems

E-158

Laboratory computer systems used in regulated environments should be validated and well controlled. This form helps to identify qualification and validation requirements for software and computer systems

 

Checklist
Using Electronic Laboratory Notebooks in FDA Regulated Environments

E-164

 

Checklist
Validation of Analytical Methods

E-171

 

Checklist
 System Suitability Testing

E-176

 

Checklist
 Sampling and Sample Handling

E-179

 

Checklist
Laboratory audit

E-184

 

Checklist
Measurement Uncertainty in Chemical Analysis

E-186

 

Example
List with Required Laboratory Records for ISO 17025

E-199

 

Example
30 Test Procedures for Laboratory Equipment:
For Operational Performance and Compliance

E-363

 

Case Studies
Matrixing and Bracketing in Stability Studies

E-431

 

Case Studies
Verification of Compendial Procedure

E-450-01

 

Case Studies
Risk Based Methodologies for Laboratory Tasks

E-453

 

Checklist
Using Computer Systems in ISO 17025 Environments

E-610

 

Checklist
Compliance for Biopharmaceutical Laboratories 

E-616-01

 

Checklist
 Requirement Specifications - Chromatography Data System

E-781-02

 

Example
Risk Assessment - HPLC System - HPLC System

E-711-03

 

Example
Supplier Assessment - HPLC System

E-711-04

 

Example
Qualification Plan - Stability Chambers

E-721-01

 

Example
Supplier Assessment - Stability Chambers

E-721-04

 

Example
Performance Qualification - Stability Chambers

E-721-09

 

Example
Validation Plan - Validation of HPLC Methods

E-731-21

 

Example
Validation Report:: Assay of Drug Substances in Drug Products by HPLC

E-731-34

 

Example
Step-by-Step Validation - Chromatography Data System

E-781-00

 

Example
Supplier Assessment - Chromatography Data System

E-781-04

 

Example
Test Plan - Chromatography Data System

E-781-06

 

Example
 Performance Qualification – Chromatography Data System

E-781-09

 

Form
Horizontal Laboratory Audit

K-1111

 

Form
Documenting Corrective Actions

K-3511

 

Form
Documenting Corrective Actions

K-3511

 

Master Plan
Master Plan: Stability Studies for Drugs and Drug Substances

M-168

 

References
33 Computer and Software Clauses in ISO 17025 - And recommendations for Implementation

R-201

 

Reference papers and presentations, private authors

 

Journal publication
Reference Paper: (Laboratory) Equipment Qualification and Computer System Validation

A-552

 

Reference Paper
Validation of Analytical Methods: Review and Strategy

A-603

Published in LC/GC Magazine. Reference paper with advice when, what and how to validate and revalidate analytical methods. Takes into account USP and ICH guidelines.

 

Reference Paper
Validation of HPLC Methods

A-605

Published in BioPharm. This paper gives a strategy for the validation of HPLC methods developed in house and a recommendation on the implementation. It also recommends a list of documents that should be produced during, and on completion of, validation.

 

Reference Paper
Validation of Standard Methods

A-607

Published in PharmTech. The paper answers a frequent question: do I need to validate Standard methods, such as USP, ASTM or ISO., and if so what should be validated and how

 

Reference Paper
Preparation and Qualification of Certified Reference Material and Working Standards.

A-633

Published in BioPharm. This paper gives recommendations for the preparation of reference materials and how to implement a quality assurance program for purchased and home made reference standards.

 

Reference Paper
Traceability of Analytical Measurements

A-635

This article from Carl Craig, Ph.D., General Manager,
Pharmaceutical Resource Associate explains the concept of traceability and gives practical examples on how in implement traceability in chemical measurement

 

 

Presentation
Validation in Laboratories

Nick Buhay, Ludwig Huber

P-503

 

Presentation
Handling Out-of-Specification Tests Results and Failure Investigations

 Ludwig Huber

P-505

 

Presentation
Quality Assurance and Compliance in Laboratories

 Ludwig Huber

P-506

 

Presentation
Crafting an Efficient & Cost-effective Lab Compliance Program

 Ludwig Huber

P-509

 

Presentation
Analytical Instrument Qualification

Horacio Pappa, USP

P-517

 

Presentation
Effective Verifiction of Compendial Methods

 Ludwig Huber

P-518

Design, Conduct and Document for Efficiency and Compliance. 

 

Presentation
Validation of Analytical Methods and Procedures

 Ludwig Huber

P-561

Design, Conduct and Document for Efficiency and Compliance.

FDA regulations and official FDA Guidelines

 

FDA Guidance
Analytical Procedures and Methods Validation

F-505 

Draft

 

FDA Guidance
Bioanalytical Method Validation

F-507

Other regulations, official guidelines and recommendations from industry task forces

 

Presentations, publications, interviews with FDA personnel (these are not official guidelines)

 

FDA Presentation
FDA Perspective on Laboratory Inspections

G-262

Yvonne McKnight, chemist at the FDA Philadelphia gave a presentation at the IVT conference "Laboratory Controls & Compliance" in Philadelphia on April 11, 2005. More than 120 delegates listened to the presentation entitled: Inspection Issues in the Analytical Laboratory: An FDA Perspective". During the presentation McKnight quoted and discussed FDA regulations and enforcement activities, she gave advice on how to prepare for FDA inspections and reported on recent trends and statistics of inspectional deviations. Highlight of the presentation was a TOP TEN list with 483 inspectional observations.

 

FDA Presentation
Insight on FDA Inspections and Recommendations

G-263

Sybil Wellstood, Ph.D., of FDA CDRH Division of Bioresearch monitoring gave a presentation on FDA's Bioresearch and In Vitro Diagnostics. The objective was to provide an overview of the CDRH Bioresearch monitoring program (BIMO) and to discuss how the BIMO program applies to in vitro diagnostic (IVD) studies conducted under 510(k) pre-market notifications. One of the responsibilities of the Office of Compliance is to develop and issue inspection assignments to field offices, to evaluate and classify Establishment Inspection reports and to initiate follow-up regulatory actions and correspondence. In line with this responsibility Dr. Wellstood gave an insight on FDA inspections: the inspection process, whom they inspect, their expectations, type of inspections and how an inspections is conducted, concluded and followed up. An FDA 483 form report is written right after the inspection with deviations from regulations. Deviations from guidelines do not appear on the Form FDA-483, but may be included in the discussion" she said. She also recommended to respond verbally during the final discussion and/or sent a written response to District Office.

 

FDA Presentation
T. Savage, US FDA: Laboratory GMPs and Inspectional Issues:
an FDA Perspective

G-268

A Regulatory Perspective by Patrick J. Faustino, Ph.D, Office of Pharmaceutical Science, Analytical Methods Technical Committee, Center for Drug Evaluation and Research, U.S. Food and Drug Administration.
Shows the direction of the FDA towards method validation practices.

 

FDA Presentation
Edwin Rivera: Investigating OOS Test Results for Pharmaceutical Productsl

G-334

 

FDA Presentation:
How much can you change an official method before it isn't the official method any more?

G-425

Presented by William B. Furman from the US FDA. This question comes frequently when methods are transferred from development to manufacturing or when the equipment manufacturer is changed. Examples are HPLC flow rate, pH of mobile phase, column temperature and others. 

 

FDA Presentation
Analytical Methods Transfer

G-426

Kathy Lee, M.S.
Food and Drug Administration, Center for Drug Evaluation and Review, Office of Biotechnology Products, Division of Therapeutic Proteins

With three case studies

 

FDA Presentation
Analytical Methods Validation

G-427

A Regulatory Perspective by Patrick J. Faustino, Ph.D, Office of Pharmaceutical Science, Analytical Methods Technical Committee, Center for Drug Evaluation and Research, U.S. Food and Drug Administration.
Shows the direction of the FDA towards method validation practices.

 

 

 

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