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The Augmented Synthetic Control Method

Eli Ben-Michael, Avi Feller, Jesse Rothstein

arXiv 10 Nov 2018 · Statistics — Methodology · publishedJournal of the American Statistical Association (2021) · 67 citations (OpenAlex)

arXiv:1811.04170 · PDF · DOI · OpenAlex · Extracted main text

Abstract

The synthetic control method (SCM) is a popular approach for estimating the impact of a treatment on a single unit in panel data settings. The "synthetic control" is a weighted average of control units that balances the treated unit's pre-treatment outcomes as closely as possible. A critical feature of the original proposal is to use SCM only when the fit on pre-treatment outcomes is excellent. We propose Augmented SCM as an extension of SCM to settings where such pre-treatment fit is infeasible. Analogous to bias correction for inexact matching, Augmented SCM uses an outcome model to estimate the bias due to imperfect pre-treatment fit and then de-biases the original SCM estimate. Our main proposal, which uses ridge regression as the outcome model, directly controls pre-treatment fit while minimizing extrapolation from the convex hull. This estimator can also be expressed as a solution to a modified synthetic controls problem that allows negative weights on some donor units. We bound the estimation error of this approach under different data generating processes, including a linear factor model, and show how regularization helps to avoid over-fitting to noise. We demonstrate gains from Augmented SCM with extensive simulation studies and apply this framework to estimate the impact of the 2012 Kansas tax cuts on economic growth. We implement the proposed method in the new augsynth R package.

Citation extraction

59
references
152
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distinct cited
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Most heavily cited references

The works this paper leans on most, across its whole bibliography — not restricted to papers in our corpus. Ranked by composite intensity, which combines how often a work is mentioned, how many sections mention it, and how much of that falls in the main text rather than the appendix.

ReferenceIntensityMentionsSectionsMain text
1Ferman, B. and C. Pinto (2018) Synthetic controls with imperfect pre-treatment fit1.00054100%
2Abadie, A., A. Diamond, and J. Hainmueller (2015) Comparative Politics and the Synthetic Control Method0.98017694%
3Doudchenko, N. and G. W. Imbens (2017) Difference-In-Differences and Synthetic Control Methods: A Synthesis0.96911691%
4Abadie, A. and J. L'Hour (2018) A penalized synthetic control estimator for disaggregated data0.9416583%
5Xu, Y (2017) Generalized Synthetic Control Method: Causal Inference with Interactive Fixed Effects Models0.9416583%
6Abadie, A., A. Diamond, and J. Hainmueller (2010) Synthetic Control Methods for Comparative Case Studies: Estimating the Effect of California's Tobacco Control Program0.93316781%
7Athey, S., M. Bayati, N. Doudchenko, G. Imbens, and K. Khosravi (2017) Matrix Completion Methods for Causal Panel Data Models0.92843100%
8Abadie, A. and J. Gardeazabal (2003) The Economic Costs of Conflict: A Case Study of the Basque Country0.8434375%
9Robbins, M., J. Saunders, and B. Kilmer (2017) A Framework for Synthetic Control Methods With High-Dimensional, Micro-Level Data: Evaluating a Neighborhood-Specific Crime Inte…0.8435460%
10Arkhangelsky, D., S. Athey, D. A. Hirshberg, G. W. Imbens, and S. Wa… (2019) Synthetic difference in differences0.84333100%

Showing the top 10 of 59 scored citations.

Cited by, within the corpus

arXiv econ.EM papers that cite this one, ranked by how heavily they lean on it.

Citing paperIntensityMentionsSections
12509.171801.00063
2Synthetic Controls with Staggered Adoption0.95074
3Debiasing and $t$-tests for synthetic control inference on average causal effects0.92853
4Using Multiple Outcomes to Improve the Synthetic Control Method0.92854
5The Harmonic Synthetic Control Method0.92843
6Causal Forecasting in Panel Data: A Two-Way Synthetic Forecasting Approach0.84333
7Synthetic Difference in Differences0.81142
8Inference for Synthetic Controls via Refined Placebo Tests0.73752
9Synthetic Interventions0.73732
10Same Root Different Leaves: Time Series and Cross-Sectional Methods in Panel Data0.64441