Proceedings of the 2011 Winter Simulation Conference
S. Jain, R. R. Creasey, J. Himmelspach, K. P. White, and M. Fu, eds.
A FRAMEWORK FOR EVIDENCE-BASED HEALTH CARE INCENTIVES SIMULATION
Joseph P. Bigus
Ching-Hua Chen-Ritzo
IBM T.J. Watson Research Center
1101 Kitchawan Road
Yorktown Heights, NY 10598, USA
Robert Sorrentino
IBM T.J. Watson Research Center
19 Skyline Drive
Hawthorne, NY 10532, USA
ABSTRACT
We present a general simulation framework designed for modeling incentives in a health care delivery
system. This first version of the framework focuses on representing provider incentives. Key framework
components are described in detail, and we provide an overview of how data-driven analytic methods can
be integrated with this framework to enable evidence-based simulation. The software implementation of a
simple simulation model based on this framework is also presented.
1 INTRODUCTION
The health care industry is a complex system involving payers, providers, and patients. This system is
currently in a state of flux as government and employers try to reduce costs while simultaneously maintaining
or improving health outcomes. The proposed changes impact both payers and providers through use of
alternative payment models, new provider business organization models, and use of evidence-based treatment
plans. Alternatives to the current fee-for-service payment model are now being evaluated, including bundled
episode-based approaches, outcome-based approaches based on improved health outcomes, and gain-sharing
approaches, where physician driven cost savings are shared between the payer and the provider organization.
Due to the complexity of health care delivery, it is not easy to immediately determine the impact of
using those different models on the financial and health outcomes of the healthcare system. The primary
approach to exploring changes in payment fee structures have been in-field experiments or pilots focused
on certain patient segments or specific provider groups. These pilots usually take much time and effort
and may not be generalizable across geographical regions, patient groups and providers. In this paper, we
describe a general framework for simulating the impact of alternative healthcare incentives. In addition, we
discuss opportunities for using client data to enable evidence-based customization of the patient, provider,
disease and intervention models used in a simulation.
Figure 1 illustrates the major components of our framework. The three primary groups of models are
the sub-systems, the decision-makers, and the evidence-based analytics. The sub-system models describe
various aspects of the clinical and socio-economic environment, and includes disease models, provider
reimbursement mechanisms, and regulations or guidelines for care. The decision-makers include key players
such as the patient, provider and payer. The evidence-based analytics provide the statistical, optimization,
machine-learning and visualization models for aiding in model building, model calibration and result
interpretation. The evidence-based analytics provide the means for customizing a simulation model for a
particular population of patients and providers based on observational data available in the form of medical
claims and patient health records.
One of the challenges associated with integrating several models into a single simulation has to do
with integrating models that may have been developed independently using different modeling paradigms,
software languages and applications. While it is outside the scope of our work to address this challenge,
we note that Cefkin et al. 2010 have developed the Smarter Planet Platform for Analysis and Simulation of
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