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. 2020 Aug 31;181(1):16–22. doi: 10.1001/jamainternmed.2020.3588

Table 1. Generic Substitution Scoring Scheme for Small-Molecule Drugs.

Variable Pointsa
Duty to substitute
Yes 0
No 1
Patient notification
Not required independent of packaging 0
Required independent of packaging 1
Patient consent
Not required 0
Opportunity for refusal noted 0.5
Required 1
Liability for substitution vs not substituting
No greater risk 0
Not specified 0.5
Possibly greater risk 1
Total possible points 4
a

Possible range of scores is 0 to 4 (with a maximum of 1 point for each of the 4 variables); lower scores reflect a regulatory framework more favorable to substitution.