Santos Home Healthcare

Approved

TN-2025-2118 · Social-Services Provider

Investigation

INV-2026-0084 · Evidence

Lead: Aisha Khan · $148,000 at risk

Open

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Validation checklist

W-9 · TIN · Address · Banking · Contact

Mismatch needs attention

Identity

Case archetype

Foster-care provider · licensed individual

DCS-licensed individual provider. Cert expiration tracked; payment cadence monthly.

Legal name

Santos Home Healthcare

TIN

**-***0091

Email

admin@santoshealthcare.com

Phone

(865) 555-0188

Address

8821 Kingston Pike, Knoxville TN 37919

NAICS

621610

Activity Timeline

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Verifications

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Risk Score

18

/ 100

Green

Contributing factors:

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