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Randomization Inference and Sensitivity Analysis for Composite Null Hypotheses With Binary Outcomes in Matched Observational Studies

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  • Colin B. Fogarty
  • Pixu Shi
  • Mark E. Mikkelsen
  • Dylan S. Small

Abstract

We present methods for conducting hypothesis testing and sensitivity analyses for composite null hypotheses in matched observational studies when outcomes are binary. Causal estimands discussed include the causal risk difference, causal risk ratio, and the effect ratio. We show that inference under the assumption of no unmeasured confounding can be performed by solving an integer linear program, while inference allowing for unmeasured confounding of a given strength requires solving an integer quadratic program. Through simulation studies and data examples, we demonstrate that our formulation allows these problems to be solved in an expedient manner even for large datasets and for large strata. We further exhibit that through our formulation, one can assess the impact of various assumptions about the potential outcomes on the performed inference. R scripts are provided that implement our methods. Supplementary materials for this article are available online.

Suggested Citation

  • Colin B. Fogarty & Pixu Shi & Mark E. Mikkelsen & Dylan S. Small, 2017. "Randomization Inference and Sensitivity Analysis for Composite Null Hypotheses With Binary Outcomes in Matched Observational Studies," Journal of the American Statistical Association, Taylor & Francis Journals, vol. 112(517), pages 321-331, January.
  • Handle: RePEc:taf:jnlasa:v:112:y:2017:i:517:p:321-331
    DOI: 10.1080/01621459.2016.1138865
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    References listed on IDEAS

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    1. Kewei Ming & Paul R. Rosenbaum, 2000. "Substantial Gains in Bias Reduction from Matching with a Variable Number of Controls," Biometrics, The International Biometric Society, vol. 56(1), pages 118-124, March.
    2. Colin B. Fogarty & Mark E. Mikkelsen & David F. Gaieski & Dylan S. Small, 2016. "Discrete Optimization for Interpretable Study Populations and Randomization Inference in an Observational Study of Severe Sepsis Mortality," Journal of the American Statistical Association, Taylor & Francis Journals, vol. 111(514), pages 447-458, April.
    3. Joseph L. Gastwirth & Abba M. Krieger & Paul R. Rosenbaum, 2000. "Asymptotic separability in sensitivity analysis," Journal of the Royal Statistical Society Series B, Royal Statistical Society, vol. 62(3), pages 545-555.
    4. Peng Ding & Tyler J. Vanderweele, 2014. "Generalized Cornfield conditions for the risk difference," Biometrika, Biometrika Trust, vol. 101(4), pages 971-977.
    5. Ben B. Hansen, 2004. "Full Matching in an Observational Study of Coaching for the SAT," Journal of the American Statistical Association, American Statistical Association, vol. 99, pages 609-618, January.
    6. Fan Yang & José R. Zubizarreta & Dylan S. Small & Scott Lorch & Paul R. Rosenbaum, 2014. "Dissonant Conclusions When Testing the Validity of an Instrumental Variable," The American Statistician, Taylor & Francis Journals, vol. 68(4), pages 253-263, November.
    7. Werner Dinkelbach, 1967. "On Nonlinear Fractional Programming," Management Science, INFORMS, vol. 13(7), pages 492-498, March.
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    Cited by:

    1. Siyu Heng & Dylan S. Small & Paul R. Rosenbaum, 2020. "Finding the strength in a weak instrument in a study of cognitive outcomes produced by Catholic high schools," Journal of the Royal Statistical Society Series A, Royal Statistical Society, vol. 183(3), pages 935-958, June.

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