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Surrogate Substitution Preserves PHI Detectability: A Multi-Detector Equivalence Study

Authors

Do you know Qiming Bao?You can claim authorship or link another user.Do you know Sherry J. H. Feng?You can claim authorship or link another user.Do you know Kim Chester Eugenio?You can claim authorship or link another user.Do you know Meng Fon?You can claim authorship or link another user.

Abstract

Structure-preserving de-identification replaces protected health information (PHI) with realistic same-type surrogates -- "Anna S." becomes "Maria S.", not [NAME] -- so that clinical text stays fluent and downstream tools keep working. But this only helps if the substitution does not itself corrupt the signal those tools rely on. We ask a narrow, testable question: on the spans a de-identifier actually masks, can downstream PHI detectors still find the surrogate? We introduce a paired, multi-detector evaluation protocol that (i) scores utility only on masked spans, decoupling coverage from utility; (ii) uses equivalence testing (TOST) rather than null-hypothesis significance testing, which is uninformative at our sample size (57k paired spans); and (iii) builds a surrogate-failure typology separating fixable generator defects from intrinsic detector limits. Across 11 detectors, 7 benchmarks, and 7 languages (1,750 documents), recall on masked spans moves from 76.1% to 74.9% -- a change our equivalence test shows is statistically equivalent to zero within a +/-2-point margin (p ~ 3e-9), with detector ranking preserved. The residual loss does not reflect detectors getting worse at PHI: it concentrates in malformed and out-of-distribution surrogates (truncation Chicago -> Illino, salience loss Cedars-Sinai -> Vidant). A redaction floor and an open-source surrogate baseline indicate the effect is a property of well-formed substitution, not of one tool. We release the evaluation subsets, scoring code, and an interactive dashboard at https://custodianai.pages.dev so the protocol can audit any structure-preserving transform.

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Publication notes

Author note
12 pages, 3 figures, 10 tables. Code, data, and interactive dashboard: https://custodianai.pages.dev ; repository: https://github.com/Custodian-Labs/guardian-layer-phi-benchmark