USING PROPENSITY SCORES WITH QUASI-EXPERIMENTAL DESIGNS
By William Holmes
TABLE OF CONTENTS
PREFACE
Approach of the Book
Example Data
The General Social Survey Panel
The Health and Retirement Study
Improving Knowledge
Acknowledgements
1. INTRODUCTION:QUASI-EXPERIMENTS AND NON-EQUIVALENT GROUPS
Quasi-Experiments and Inference
Threats to valid inference
Propensity scores
Quasi-Experiments and Observational Studies
Cross-sectional designs
Pre-post comparison groups
Dose response designs
Panel studies
Longitudinal studies
Broken experiments
Adequacy and Sufficiency of Causal Inference
2. CAUSAL INFERENCE USING CONTROL VARIABLES
Controlling Confoundedness
Matching as controlling
Stratifying as controlling
Weighting as controlling
Adjusting as controlling
Multivariate models for controlling
Selecting Control Variables
Theory selected controls
Research selected controls
Ad hoc controls
Pre-test controls
Misspecification in causal models
Consistency in using controls
Getting Consistent Estimates
Instrumental variable controls
Estimating with instrumental variables
Two-Stage Least Squares
Detecting selection bias
Removing selection bias
Checking for misspecification
Summary
3. CAUSAL INFERENCE USING COUNTERFACTUAL DESIGNS
Controlled Experiments
Challenges to Counter-Factual Designs
Natural Experiments
Matching Samples
Propensity Matching
Key variable Matching
Distance Matching
Assessing Matching Results
Sample Weighting
Adequacy and Sufficiency of Matching
Causal Inference with Matching
4. PROPENSITY APPROACHES OF QUASI-EXPERIMENTS
Estimating Propensity Scores
Regression estimation of propensities
Logistic estimation of propensities
Discriminant function estimation of propensities
Estimation Complications
Checking Imbalance Reduction
Standardized deviation criteria
Percent reduction
Clinical/Substantive criteria
Graphical criteria
Matching
Choosing calipers
Using distance criteria
Dealing with dropped cases
Stratifying
Regressing
Adequacy and sufficiency of propensity estimates
5. PROPENSITY MATCHING
One-One Matching
Matching similar propensities
Using calipers
Using distance criteria
Dealing with dropped cases
One-Many Matching
Using calipers
Using distance criteria
Greedy Matching
Nearest-Neighbor Matching
Unequal Cases in Groups
Assessing Adequacy and Sufficiency of Matching
6. PROPENSITY MATCHING: OPTIMIZED SOLUTION
Full Matching
Optimizing Criteria
Optimizing Procedures
Optimization and Network Flow
Genetic Optimized Matching
Adequacy and Sufficiency of Optimized Solutions
7. PROPENSITIES AND WEIGHTED LEAST SQUARES REGRESSION
Propensities as Weights
Weighting Options
Weighted Regression
Assessing Regression Results
Assessing Adequacy and Sufficiency of Weighting
8. PROPENSITIES AND COVARIATE CONTROLS
Controlling Options
Adjustment Options
Propensities versus Time 1 controls
Propensities and Time 1 controls
Assessing Covariate Results
Assessing Adequacy and Sufficiency of Covariates
9. USE WITH GENERALIZED LINEAR MODELS
Generalized Linear Models
Logistic Regression
Matched data with GZLM
Weighted data with GZLM
Covariate data with GZLM
Adequacy and Sufficiency of GZLM
10. PROPENSITY WITH CORRELATED SAMPLES
Paired Samples
Repeated Measures
Repeated Variable ANOVA
Geographically Correlated Samples
Cox Regression
11. HANDLING MISSING DATA
Identifying Missing Data
Imputation of Missing Data
Propensity Estimation with Missing data
Matching with Missing Data
Stratifying with Missing Data
Covariance Control with Missing Data
Sensitivity Analysis
12. REPAIRING BROKEN EXPERIMENTS
When things go wrong
Assessing the damage
Developing a Strategy
Matching Repairs
Weighting Repairs
Control Variable Repairs
REFERENCES
APPENDICES
A. STATA COMMANDS FOR PROPENSITY USE
B. R COMMANDS FOR PROPENSITY USE
C. SPSS COMMANDS FOR PROPENSITY USE
D. SAS COMMANDS FOR PROPENSITY USE
INDEX
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Revised 1/31/2013